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PERFECT CARE LIMITED

Company number 07470626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2021 RP04AR01 Second filing of the annual return made up to 15 December 2012
21 Oct 2021 RP04AR01 Second filing of the annual return made up to 15 December 2011
21 Oct 2021 PSC02 Notification of Perfect Care (Holdings) Limited as a person with significant control on 20 October 2021
21 Oct 2021 PSC07 Cessation of Merrywell Care Ltd as a person with significant control on 20 October 2021
18 Oct 2021 PSC02 Notification of Merrywell Care Ltd as a person with significant control on 18 October 2021
18 Oct 2021 PSC07 Cessation of Merrywell Care (Belmont Grange) Limited as a person with significant control on 18 October 2021
18 Oct 2021 PSC02 Notification of Merrywell Care (Belmont Grange) Limited as a person with significant control on 18 October 2021
18 Oct 2021 PSC07 Cessation of John Patrick Moran as a person with significant control on 18 October 2021
18 Oct 2021 PSC07 Cessation of Barbara Anne Moran as a person with significant control on 18 October 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 4
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/21
27 Jan 2021 MR04 Satisfaction of charge 074706260001 in full
16 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2