Company number 08445719
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 10-12 HIGH STREET, SPENNYMOOR, DURHAM, DL16 6DB
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of PERFECT HEALTHCARE LIMITED are www.perfecthealthcare.co.uk, and www.perfect-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Healthcare Limited is a Private Limited Company.
The company registration number is 08445719. Perfect Healthcare Limited has been working since 14 March 2013.
The present status of the company is Active. The registered address of Perfect Healthcare Limited is 10 12 High Street Spennymoor Durham Dl16 6db. The cash in hand is £0k. It is £0k against last year. . 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 "Medical nursing home activities".
perfect healthcare Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 March 2013
Appointed Date: 14 March 2013
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 HEALTHCARE LIMITED Events
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
04 Jul 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 3 more events
15 Apr 2013
Termination of appointment of Richard Hardbattle as a director
15 Apr 2013
Appointment of Barbara Anne Moran as a director
15 Apr 2013
Appointment of John Moran as a director
15 Apr 2013
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 15 April 2013
14 Mar 2013
Incorporation