PERFECT CARE LIMITED

07470626
3 ELLA MEWS LONDON ENGLAND NW3 2NH

Documents

Documents
Date Category Description Pages
30 Dec 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Oct 2024 accounts Annual Accounts 110 Buy now
29 May 2024 accounts Annual Accounts 106 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 officers Appointment of director (Mr Miguel Angel Herráiz Marco) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Mario Abajo Menguez) 1 Buy now
13 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Nov 2022 accounts Annual Accounts 11 Buy now
30 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2021 incorporation Memorandum Articles 8 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Barbara Anne Moran) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (John Patrick Moran) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Barbara Anne Moran) 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Mario Abajo Menguez) 2 Buy now
07 Dec 2021 officers Appointment of director (Mr José Javier Román Hernando) 2 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2021 resolution Resolution 1 Buy now
03 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Nov 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
21 Oct 2021 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
21 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2021 accounts Annual Accounts 10 Buy now
17 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
28 Jan 2021 capital Return of Allotment of shares 4 Buy now
27 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 9 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 9 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 8 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 8 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jul 2016 accounts Annual Accounts 8 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 annual-return Annual Return 5 Buy now
13 Nov 2014 accounts Annual Accounts 8 Buy now
18 Dec 2013 annual-return Annual Return 5 Buy now
14 Dec 2013 mortgage Registration of a charge 41 Buy now
04 Dec 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
20 Dec 2012 officers Appointment of director (Mr John Moran) 2 Buy now
09 Jul 2012 accounts Annual Accounts 6 Buy now
18 May 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
29 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jan 2011 officers Termination of appointment of secretary (Crs Legal Services Limited) 2 Buy now
06 Jan 2011 officers Termination of appointment of director (Richard Hardbattle) 2 Buy now
06 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jan 2011 officers Appointment of director (Barbara Anne Moran) 3 Buy now
06 Jan 2011 officers Appointment of secretary (Barbara Anne Moran) 3 Buy now
15 Dec 2010 incorporation Incorporation Company 18 Buy now