Company number 07517154
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address VICTORIA HOUSE 488 KNUTSFORD ROAD, LATCHFORD, WARRINGTON, WA4 1DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of PERFECT CLAIMS MANAGEMENT LIMITED are www.perfectclaimsmanagement.co.uk, and www.perfect-claims-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Perfect Claims Management Limited is a Private Limited Company.
The company registration number is 07517154. Perfect Claims Management Limited has been working since 04 February 2011.
The present status of the company is Active. The registered address of Perfect Claims Management Limited is Victoria House 488 Knutsford Road Latchford Warrington Wa4 1dx. The company`s financial liabilities are £228.44k. It is £-116.68k against last year. And the total assets are £60.61k, which is £-111.2k against last year. PARRY, Karen is a Director of the company. PARRY, Nicholas is a Director of the company. The company operates in "Other business support service activities n.e.c.".
perfect claims management Key Finiance
LIABILITIES
£228.44k
-34%
CASH
n/a
TOTAL ASSETS
£60.61k
-65%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Karen Parry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Parry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PERFECT CLAIMS MANAGEMENT LIMITED Events
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 11 more events
18 Oct 2012
Particulars of a mortgage or charge / charge no: 1
10 Apr 2012
Total exemption small company accounts made up to 29 February 2012
10 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
12 Jan 2012
Director's details changed for Mr Nicholas Parry on 12 January 2012
04 Feb 2011
Incorporation
12 October 2012
Debenture
Delivered: 18 October 2012
Status: Satisfied
on 12 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of fixed charge all buildings and fixtures, all…
12 October 2012
Charge over cash deposit
Delivered: 18 October 2012
Status: Satisfied
on 22 November 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of first fixed charge its entire right, title and…