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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 15 years ago.
Status
Active
Active since incorporation
Company No
07470626
Private limited company
Age
15 years
Incorporated 15 December 2010
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Contact
Address
245 Hammersmith Road
London
W6 8PW
England
Address changed on 28 Feb 2025 (10 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 Ángel Herraiz Marco is a mutual person.
Active
Hayward Services Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
Homecarers Care Services Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
Hartwig Care Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
Merseycare Julie ANN Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
Care Relief Team Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
ALL Care (GB) Limited
Miguel Ángel Herraiz Marco is a mutual person.
Active
Hayward Services Holdings Limited
Miguel Ángel Herraiz 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
Mr Miguel Ángel Herráiz Marco Details Changed
3 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Registered Address Changed
10 Months Ago on 28 Feb 2025
Clece Care Services Limited (PSC) Details Changed
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 29 Dec 2023
Mr Miguel Angel Herráiz Marco Details Changed
2 Years 7 Months Ago on 22 May 2023
Get Credit Report
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Documents
Director's details changed for Mr Miguel Ángel Herráiz Marco on 30 December 2025
Submitted on 30 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 19 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Change of details for Clece Care Services Limited as a person with significant control on 25 February 2025
Submitted on 28 Feb 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
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
Repayment History
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