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Perpetual Care Group Ltd

Perpetual Care Group Ltd is an active company incorporated on 11 August 2020 with the registered office located in Blackburn, Lancashire. Perpetual Care Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12804630
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (9 months remaining)
Address
Mentor House
Ainsworth Street
Blackburn
Lancashire
BB1 6AY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Apr 1967
Director • English • Lives in England • Born in Jul 1968
Mr Tahir Bashir Khan
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Perpetual (Bolton) Limited
Tahir Bashir Khan and Mrs Mina Khan are mutual people.
Active
Xecol Limited
Tahir Bashir Khan and Mrs Mina Khan are mutual people.
Active
Xcap LLP
Tahir Bashir Khan is a mutual person.
Active
Nahmii Limited
Mrs Mina Khan is a mutual person.
Liquidation
Nutraceutical Biosciences Limited
Mrs Mina Khan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 2024
Traded for 12 months
Cash in Bank
£392.24K
Increased by £392.24K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.27M
Increased by £460.43K (+25%)
Total Liabilities
-£795.7K
Decreased by £119.57K (-13%)
Net Assets
£1.48M
Increased by £580K (+65%)
Debt Ratio (%)
35%
Decreased by 15.49% (-31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Tahir Bashir Khan Resigned
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 14 Jul 2023
Mina Khan (PSC) Resigned
2 Years 4 Months Ago on 22 Jun 2023
Mr Tahir Bashir Khan (PSC) Details Changed
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 October 2024
Submitted on 26 Jun 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 16 Aug 2024
Termination of appointment of Tahir Bashir Khan as a director on 15 August 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 30 October 2023
Submitted on 5 Jun 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 30 October 2022
Submitted on 23 Aug 2023
Previous accounting period shortened from 31 October 2022 to 30 October 2022
Submitted on 14 Jul 2023
Change of details for Mr Tahir Bashir Khan as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Cessation of Mina Khan as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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