Company number 08240093
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address C/O NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 100
. The most likely internet sites of PERFECT HAIRCARE LIMITED are www.perfecthaircare.co.uk, and www.perfect-haircare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Perfect Haircare Limited is a Private Limited Company.
The company registration number is 08240093. Perfect Haircare Limited has been working since 04 October 2012.
The present status of the company is Active. The registered address of Perfect Haircare Limited is C O Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . CROSS, Matthew is a Director of the company. CROSS, Sarah is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Cross
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Cross
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERFECT HAIRCARE LIMITED Events
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
29 Apr 2015
Registered office address changed from C/O Norman & Co 9Th Floor, Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015
...
... and 3 more events
24 Oct 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
24 Oct 2012
Appointment of Matthew Cross as a director
24 Oct 2012
Appointment of Sarah Cross as a director
04 Oct 2012
Termination of appointment of Graham Cowan as a director
04 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)