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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)
24 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Dec 2013	MR01	Registration of charge 074706260001	View PDF Registration of charge 074706260001 - link opens in a new window - 41 pages (41 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/11/2021	View PDF Annual return made up to 15 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/11/2021 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AP01	Appointment of Mr John Moran as a director	View PDF Appointment of Mr John Moran as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21.10.2021.	View PDF Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21.10.2021. - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AD01	Registered office address changed from , 2 Rushmoor, Spennymoor, Durham, DL16 6NX on 29 July 2011	View PDF Registered office address changed from , 2 Rushmoor, Spennymoor, Durham, DL16 6NX on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM02	Termination of appointment of Crs Legal Services Limited as a secretary	View PDF Termination of appointment of Crs Legal Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Richard Hardbattle as a director	View PDF Termination of appointment of Richard Hardbattle as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AD01	Registered office address changed from , 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD on 6 January 2011	View PDF Registered office address changed from , 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AP01	Appointment of Barbara Anne Moran as a director	View PDF Appointment of Barbara Anne Moran as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AP03	Appointment of Barbara Anne Moran as a secretary	View PDF Appointment of Barbara Anne Moran as a secretary - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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