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PERFECT CARE LIMITED

Active
07470626·incorporated 2010-12-15

PERFECT CARE LIMITED is an active UK private limited company, incorporated on 15 December 2010 at Companies House (number 07470626; OpenRegistry canonical ID GB-07470626-perfect-care-limited). Sophymarine's OpenRegistry classifies it under SIC 88100 (Social work activities without accommodation for the elderly and disabled), one of 6,411 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-15
Registered Address
245 HAMMERSMITH ROAD, LONDON, W6 8PW, ENGLAND
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PERFECT CARE LIMITED has 1 person with significant control on file:

  • Clece Care Services Limited (England reg. 08719018). Notified 2022-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Merrywell Care (Belmont Grange) Limited (England And Wales reg. 13518274). Notified 2021-10-18. Ceased 2021-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Merrywell Care Ltd (England And Wales reg. 13393495). Notified 2021-10-18. Ceased 2021-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Perfect Care (Holdings) Limited (England And Wales reg. 13527179). Notified 2021-10-20. Ceased 2022-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Patrick Moran born 1968 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-10-18.
    • Owns 25–50% of shares
  • Ms Barbara Anne Moran born 1962 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-10-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 88100 (Social work activities without accommodation for the elderly and disabled):

Other companies registered in London: