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Permanent Care Solutions Limited

Permanent Care Solutions Limited is an active company incorporated on 4 December 2024 with the registered office located in London, Greater London. Permanent Care Solutions Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16118494
Private limited company
Age
11 months
Incorporated 4 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 September 2026 (9 months remaining)
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Contact Update Details
Address
3rd Floor 45 Albemarle Street
Mayfair
London
W1S 4JL
England
Address changed on 8 Jul 2025 (4 months ago)
Previous address was 45 3rd Floor 45 Albemarle Street London W1S 4JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carys Tyrer Thomas
Director • British • Lives in England • Born in Sep 1988
Adam Andrew Hughes
Director • British • Lives in England • Born in Nov 1989
Miss Carys Tyrer Thomas
PSC • British • Lives in England • Born in Sep 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ysa Supply Limited
Adam Andrew Hughes is a mutual person.
Active
Moira Holdings Ltd
Adam Andrew Hughes is a mutual person.
Active
Ysa Properties Ltd
Adam Andrew Hughes is a mutual person.
Dissolved
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Financials
Permanent Care Solutions 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
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 8 Jul 2025
Adam Andrew Hughes (PSC) Resigned
4 Months Ago on 25 Jun 2025
Adam Andrew Hughes Resigned
4 Months Ago on 25 Jun 2025
Incorporated
11 Months Ago on 4 Dec 2024
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Documents
Cessation of Adam Andrew Hughes as a person with significant control on 25 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Termination of appointment of Adam Andrew Hughes as a director on 25 June 2025
Submitted on 8 Jul 2025
Registered office address changed from 45 3rd Floor 45 Albemarle Street London W1S 4JL England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from Portway Farm Portway Lane Wigginton Tamworth B79 9LA England to 45 3rd Floor 45 Albemarle Street London W1S 4JL on 8 July 2025
Submitted on 8 Jul 2025
Incorporation
Submitted on 4 Dec 2024
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Repayment History
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