Perfect Care Limited
Company Profile
live
SmallPerfect Care Limited
07470626•Private Limited With Share Capital
245 Hammersmith Road, London, W68PW
Get Full Access
Incorporated
15/12/2010
Company Age
15 years
Directors
2
Employees
208
SIC Code
88100
Risk
very low risk
Company Overview
Registration, classification & business activity
Perfect Care Limited (07470626) is a private limited with share capital incorporated on 15/12/2010 (15 years old) and registered in london, W68PW. The company operates under SIC code 88100 - social work activities without accommodation for the elderly and disabled.
Perfect care limited is a food production company based out of 10-12 high street, spennymoor, durham, united kingdom.
Private Limited With Share Capital
SIC: 88100
Small
Incorporated 15/12/2010
W68PW
208 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£898.7K
Net Assets
£163.9K
Turnover
£4.66M
Cash
£1.0K
Key Metrics
208
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Resolution
Category:Resolution
Date:17-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-11-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2011
Incorporation Company
Category:Incorporation
Date:15-12-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
245 Hammersmith Road, London, W68PWRegistered
3 Ella Mews, London, NW32NH
Related Companies
10
homecarers care services limited
live
lauriem complete care limitedlive
dale care limitedlive
merseycare julie ann limitedlive
hayward services limitedlive
universal care services (uk) limitedlive
hartwig care limitedlive
all care (gb) limitedlive
clece care services limitedlive
hayward services holdings limitedlive