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Perfect Care Limited

Perfect Care Limited is an active company incorporated on 15 December 2010 with the registered office located in London, Greater London. Perfect Care Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07470626
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
245 Hammersmith Road
London
W6 8PW
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 3 Ella Mews London NW3 2NH England
Telephone
01388420145
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Jan 1984
Director • Spanish • Lives in England • Born in Feb 1970
Clece Care Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dale Care Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Homecarers Care Services Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Hartwig Care Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Merseycare Julie ANN Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Care Relief Team Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
ALL Care (GB) Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Universal Care Services (UK) Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
NV Care Ltd
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£549
Decreased by £451 (-45%)
Turnover
£4.86M
Increased by £202.5K (+4%)
Employees
222
Increased by 14 (+7%)
Total Assets
£1.38M
Increased by £312.72K (+29%)
Total Liabilities
-£979.28K
Increased by £80.6K (+9%)
Net Assets
£395.99K
Increased by £232.12K (+142%)
Debt Ratio (%)
71%
Decreased by 13.37% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Clece Care Services Limited (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Jun 2023
Mr Miguel Angel Herráiz Marco Details Changed
2 Years 5 Months Ago on 22 May 2023
Mr Miguel Angel Herráiz Marco Appointed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Clece Care Services Limited as a person with significant control on 25 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Miguel Angel Herráiz Marco on 22 May 2023
Submitted on 14 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 29 May 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 29 Dec 2023
Registered office address changed from Lumley House Whitfield Court, St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to 3 Ella Mews London NW3 2NH on 27 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Mario Abajo Menguez as a director on 30 March 2023
Submitted on 5 Apr 2023
Repayment History
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