PERFECTLY AT HOME LIMITED
LONDON AEGIS BUSINESS SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2JR

Company number 04072135
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 59 BRITANNIA ROAD, LONDON, SW6 2JR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PERFECTLY AT HOME LIMITED are www.perfectlyathome.co.uk, and www.perfectly-at-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Perfectly At Home Limited is a Private Limited Company. The company registration number is 04072135. Perfectly At Home Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Perfectly At Home Limited is 59 Britannia Road London Sw6 2jr. The company`s financial liabilities are £146.21k. It is £54.63k against last year. The cash in hand is £160.61k. It is £73.85k against last year. And the total assets are £237.33k, which is £68.21k against last year. B C S LTD is a Secretary of the company. MEJIA, Mariana Luisa is a Director of the company. RAYNER, Marisa Justine is a Director of the company. Secretary RAYNER, Marisa Justine has been resigned. Secretary SAMUELS, Jacqueline has been resigned. Secretary SAMUELS, Jacqueline has been resigned. Director CITY LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


perfectly at home Key Finiance

LIABILITIES £146.21k
+59%
CASH £160.61k
+85%
TOTAL ASSETS £237.33k
+40%
All Financial Figures

Current Directors

Secretary
B C S LTD
Appointed Date: 04 May 2005
Director
MEJIA, Mariana Luisa
Appointed Date: 25 October 2000
54 years old
Director
RAYNER, Marisa Justine
Appointed Date: 25 October 2000
54 years old

Resigned Directors

Secretary
RAYNER, Marisa Justine
Resigned: 28 February 2001
Appointed Date: 25 October 2000
Secretary
SAMUELS, Jacqueline
Resigned: 12 April 2005
Appointed Date: 28 February 2001
Secretary
SAMUELS, Jacqueline
Resigned: 25 October 2000
Appointed Date: 14 September 2000
Director
CITY LAW SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Ms Marisa Justine Rayner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mariana Luisa Mejia
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTLY AT HOME LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 43 more events
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
New director appointed
09 Nov 2000
Memorandum and Articles of Association
24 Oct 2000
Company name changed aegis business services LIMITED\certificate issued on 25/10/00
14 Sep 2000
Incorporation

Similar Companies

PERFECTLY ANDROID LTD PERFECTLY APT LIMITED PERFECTLY ATTIRED LIMITED PERFECTLY BABY LIMITED PERFECTLY BALANCED ACCOUNTS LIMITED PERFECTLY BALANCED BOOKS LIMITED PERFECTLY BALANCED LTD