# Perfect Care Limited

## Details

- **Company number:** [07470626](https://find-and-update.company-information.service.gov.uk/company/07470626)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2010
- **Registered office:** 245 HAMMERSMITH ROAD, LONDON, W6 8PW
- **Nature of business:** [88100](/sic/88100) Social work activities without accommodation for the elderly and disabled
- **Corporate group:** [Clece Care Services Limited](/group/14637) (17 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Perfect Care Limited → [Clece Care Services Limited](/company/08719018)





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- [Brook Green Group Limited](/company/14333398) (14333398)
- [Brook Green Innovations Limited](/company/12505372) (12505372)
- [Brook Green Supply Limited](/company/09910619) (09910619)



