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Perfect Care (Holdings) Limited

Perfect Care (Holdings) Limited is a dissolved company incorporated on 23 July 2021 with the registered office located in Durham, County Durham. Perfect Care (Holdings) Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 9 months ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
13527179
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Lumley House Whitfield Court St. Johns Road
Meadowfield Industrial Estate
Durham
DH7 8XL
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Sintons Llp, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
José Javier RomÁn Hernando
Director • Spanish • Lives in England • Born in Feb 1970
Mr Mario Abajo Menguez
Director • Spanish • Lives in Spain • Born in Nov 1972
Clece Care Services Limited
PSC
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Mutual Companies
Perfect Care Limited
José Javier RomÁn Hernando is a mutual person.
Active
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Financials
Perfect Care (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 31 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 15 Nov 2022
Application To Strike Off
2 Years 12 Months Ago on 7 Nov 2022
Clece Care Services Limited (PSC) Details Changed
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Accounting Period Extended
3 Years Ago on 9 Dec 2021
Registered Address Changed
3 Years Ago on 7 Dec 2021
Clece Care Services Limited (PSC) Appointed
3 Years Ago on 6 Dec 2021
John Moran Resigned
3 Years Ago on 6 Dec 2021
John Moran (PSC) Resigned
3 Years Ago on 6 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2023
Change of details for Clece Care Services Limited as a person with significant control on 5 August 2022
Submitted on 13 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Application to strike the company off the register
Submitted on 7 Nov 2022
Confirmation statement made on 22 July 2022 with updates
Submitted on 27 Jul 2022
Statement by Directors
Submitted on 20 Jul 2022
Resolutions
Submitted on 20 Jul 2022
Statement of capital on 20 July 2022
Submitted on 20 Jul 2022
Solvency Statement dated 19/07/22
Submitted on 20 Jul 2022
Memorandum and Articles of Association
Submitted on 15 Dec 2021
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Repayment History
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