PERFECT CARE LIMITED
SPENNYMOOR

Hellopages » County Durham » County Durham » DL16 6DB

Company number 07470626
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 10-12 HIGH STREET, SPENNYMOOR, DURHAM, DL16 6DB
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERFECT CARE LIMITED are www.perfectcare.co.uk, and www.perfect-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Shildon Rail Station is 5.2 miles; to Durham Rail Station is 5.6 miles; to Newton Aycliffe Rail Station is 5.9 miles; to Heighington Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Care Limited is a Private Limited Company. The company registration number is 07470626. Perfect Care Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Perfect Care Limited is 10 12 High Street Spennymoor Durham Dl16 6db. . MORAN, Barbara Anne is a Secretary of the company. MORAN, Barbara Anne is a Director of the company. MORAN, John Patrick is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
MORAN, Barbara Anne
Appointed Date: 15 December 2010
Director
MORAN, Barbara Anne
Appointed Date: 15 December 2010
63 years old
Director
MORAN, John Patrick
Appointed Date: 16 December 2011
57 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 December 2010
Appointed Date: 15 December 2010
Director
HARDBATTLE, Richard Stuart
Resigned: 15 December 2010
Appointed Date: 15 December 2010
55 years old

Persons With Significant Control

Mr John Patrick Moran
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Barbara Anne Moran
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT CARE LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
24 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 11 more events
06 Jan 2011
Termination of appointment of Richard Hardbattle as a director
06 Jan 2011
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 6 January 2011
06 Jan 2011
Appointment of Barbara Anne Moran as a director
06 Jan 2011
Appointment of Barbara Anne Moran as a secretary
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PERFECT CARE LIMITED Charges

9 December 2013
Charge code 0747 0626 0001
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a belmont grange care home, broomside lane…

Similar Companies

PERFECT CAR REPAIRS LTD PERFECT CARDS LTD. PERFECT CARE NOTTINGHAM LIMITED PERFECT CARE SERVICES LTD PERFECT CARE SOLUTIONS UK LTD PERFECT CARE SUPPORT LIMITED PERFECT CARERS LIMITED