CompaniesInTheUK

PERFECT CARE LIMITED

Company number 07470626 ·

Active

1 active / 5 ceased · persons with significant control

Clece Care Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-17
Correspondence address
245, Hammersmith Road, London, W6 8PW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08719018
Country registered
England

Perfect Care (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-20
Ceased on
2022-03-17
Correspondence address
Lumley House Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13527179
Country registered
England And Wales

Merrywell Care Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-18
Ceased on
2021-10-20
Correspondence address
Moran Healthcare, PO BOX 136, Spennymoor, County Durham, DL16 9DY, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13393495
Country registered
England And Wales

Merrywell Care (Belmont Grange) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-18
Ceased on
2021-10-18
Correspondence address
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13518274
Country registered
England And Wales

Ms Barbara Anne Moran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2021-10-18
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
10-12, High Street, Spennymoor, Durham, DL16 6DB

Mr John Patrick Moran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2021-10-18
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
10-12, High Street, Spennymoor, Durham, DL16 6DB