Perfect Care Services Ltd BRADFORD


Perfect Care Services started in year 2015 as Private Limited Company with registration number 09428968. The Perfect Care Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bradford at 68 Holmewood Road. Postal code: BD4 9ED.

The company has 2 directors, namely Wycliff D., Rachael D.. Of them, Rachael D. has been with the company the longest, being appointed on 9 February 2015 and Wycliff D. has been with the company for the least time - from 20 May 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Willard D. who worked with the the company until 29 September 2018.

Perfect Care Services Ltd Address / Contact

Office Address 68 Holmewood Road
Town Bradford
Post code BD4 9ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 09428968
Date of Incorporation Mon, 9th Feb 2015
Industry Other human health activities
Industry Other social work activities without accommodation n.e.c.
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Wycliff D.

Position: Director

Appointed: 20 May 2020

Rachael D.

Position: Director

Appointed: 09 February 2015

Willard D.

Position: Director

Appointed: 02 October 2018

Resigned: 17 December 2018

Willard D.

Position: Secretary

Appointed: 13 October 2015

Resigned: 29 September 2018

Willard D.

Position: Director

Appointed: 13 October 2015

Resigned: 29 September 2018

Wycliff D.

Position: Director

Appointed: 09 February 2015

Resigned: 29 September 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Rachael D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wycliff D. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachael D.

Notified on 8 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wycliff D.

Notified on 8 February 2017
Ceased on 29 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth100100       
Balance Sheet
Cash Bank On Hand     209489-72254
Current Assets2 8306 51611 1363 2469 0129 01272 128-72 
Debtors     8 80371 639  
Net Assets Liabilities 100100100100100100100100
Other Debtors     8 80321 639  
Cash Bank In Hand2 8306 516       
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100       
Other
Version Production Software        2 024
Average Number Employees During Period   122222
Bank Borrowings      50 00046 68840 468
Creditors 6 41611 0363 1468 9128 91250 000-28 487-77 717
Loans From Directors      -50 000-42 203-83 402
Net Current Assets Liabilities10010010010010010050 10046 78877 971
Taxation Social Security Payable      22 02813 7165 685
Total Assets Less Current Liabilities10010010010010010050 10028 41577 971
Trade Debtors Trade Receivables      21 639  
Other Creditors      50 000  
Trade Creditors Trade Payables     8 91222 028  
Creditors Due Within One Year2 7306 416       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-02-09
filed on: 23rd, February 2023
Free Download (3 pages)

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