OpenCompanies

Perfect Care Limited

Company number
07470626
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2010
Nature of business
Social work activities without accommodation for the elderly and disabled
Corporate group
Clece Care Services Limited (17 companies)

Registered office

245 Hammersmith Road
London
W6 8PW

Control

NameNature of controlNotifiedCeased
Merrywell Care (Belmont Grange) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2021 18 Oct 2021
Ms Barbara Anne Moran Ownership Of Shares 25 To 50 Percent 1 Jul 2016 18 Oct 2021
Mr John Patrick Moran Ownership Of Shares 25 To 50 Percent 1 Jul 2016 18 Oct 2021
Merrywell Care Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2021 20 Oct 2021
Perfect Care (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Oct 2021 17 Mar 2022
Clece Care Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
30 Nov 2021 £263,978 £528,515 243
31 Mar 2021 £2,097,196 £2,175,788 370
31 Mar 2020 £1,421,761 £1,279,231 322
31 Mar 2019 £1,101,170 £971,929 -
31 Mar 2018 £741,233 £647,273 255
31 Mar 2017 £497,811 £433,965 255
31 Mar 2016 £270,051 £344,620 -
31 Mar 2015 £104,451 £189,118 -
31 Mar 2014 £16,870 £145,326 -
31 Mar 2013 -£12,969 £43,646 -
31 Mar 2012 -£36,573 £4,866 -

Connections

Owned by

Perfect Care Limited → Clece Care Services Limited

Companies at the same address

Data