PERFECT SPECS LTD
PINNER

Hellopages » Greater London » Harrow » HA5 1HW
Company number 05365090
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address CORONATION PARADE, 42 CANNON LANE, PINNER, MIDDLESEX, HA5 1HW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of PERFECT SPECS LTD are www.perfectspecs.co.uk, and www.perfect-specs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Perfect Specs Ltd is a Private Limited Company. The company registration number is 05365090. Perfect Specs Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of Perfect Specs Ltd is Coronation Parade 42 Cannon Lane Pinner Middlesex Ha5 1hw. The company`s financial liabilities are £47.1k. It is £2.61k against last year. The cash in hand is £1.16k. It is £0.57k against last year. And the total assets are £1.37k, which is £0.64k against last year. PATEL, Minesh Mahendra, Dr is a Secretary of the company. GOSAI, Paresh is a Director of the company. PATEL, Minesh Mahendra, Dr is a Director of the company. Secretary BRONTE SECRETARIES LIMITED has been resigned. Secretary PATEL, Minesh Mahendra, Dr has been resigned. The company operates in "Other human health activities".


perfect specs Key Finiance

LIABILITIES £47.1k
+5%
CASH £1.16k
+97%
TOTAL ASSETS £1.37k
+86%
All Financial Figures

Current Directors

Secretary
PATEL, Minesh Mahendra, Dr
Appointed Date: 06 August 2007
Director
GOSAI, Paresh
Appointed Date: 15 February 2005
51 years old
Director
PATEL, Minesh Mahendra, Dr
Appointed Date: 15 February 2005
53 years old

Resigned Directors

Secretary
BRONTE SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 19 August 2005
Secretary
PATEL, Minesh Mahendra, Dr
Resigned: 19 August 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Maple Healthcare (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFECT SPECS LTD Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 32 more events
17 May 2006
Return made up to 15/02/06; full list of members
31 Aug 2005
New secretary appointed
31 Aug 2005
Secretary resigned
31 Aug 2005
Registered office changed on 31/08/05 from: tormount, weavering street weavering maidstone kent ME14 5UN
15 Feb 2005
Incorporation

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