PERFECT CARE (HOLDINGS) LIMITED
Overview
| Company Name | PERFECT CARE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13527179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFECT CARE (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PERFECT CARE (HOLDINGS) LIMITED located?
| Registered Office Address | Lumley House Whitfield Court St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PERFECT CARE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Change of details for Clece Care Services Limited as a person with significant control on Aug 05, 2022 | 2 pages | PSC05 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Moran as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Anne Moran as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||
Notification of Clece Care Services Limited as a person with significant control on Dec 06, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Barbara Anne Moran as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of John Moran as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mario Abajo Menguez as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr José Javier Román Hernando as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Sintons Llp, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Lumley House Whitfield Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL on Dec 07, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2021
| 3 pages | SH01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PERFECT CARE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABAJO MENGUEZ, Mario | Director | Whitfield Court St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Lumley House England | Spain | Spanish | 290299260001 | |||||
| ROMÁN HERNANDO, José Javier | Director | Whitfield Court St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Lumley House England | England | Spanish | 290295620001 | |||||
| MORAN, Barbara Anne | Director | Barrack Road NE4 6DB Newcastle Upon Tyne Sintons Llp, The Cube United Kingdom | United Kingdom | British | 285396290001 | |||||
| MORAN, John | Director | Barrack Road NE4 6DB Newcastle Upon Tyne Sintons Llp, The Cube United Kingdom | United Kingdom | British | 285396300001 |
Who are the persons with significant control of PERFECT CARE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clece Care Services Limited | Dec 06, 2021 | Ella Mews NW3 2NH London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Barbara Anne Moran | Jul 23, 2021 | Barrack Road NE4 6DB Newcastle Upon Tyne Sintons Llp, The Cube United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Moran | Jul 23, 2021 | Barrack Road NE4 6DB Newcastle Upon Tyne Sintons Llp, The Cube United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0