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Company Information for

PERPETUAL (BOLTON) LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,

Company Registration Number

03364879

Private Limited Company

Active

Company Overview

About Perpetual (bolton) Ltd

PERPETUAL (BOLTON) LIMITED was founded on 1997-05-02 and has its registered office in Blackburn. The organisation's status is listed as "Active". Perpetual (bolton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PERPETUAL (BOLTON) LIMITED

MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY Other companies in BL1

Filing Information

Company Number		03364879
Company ID Number		03364879
Date formed		1997-05-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/10/2023
Account next due		30/07/2025
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-09 05:42:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERPETUAL (BOLTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PIERCE C. A. LIMITED PIERCE CORPORATE FINANCE LTD PIERCE FORENSIC LTD

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Company Officers of PERPETUAL (BOLTON) LIMITED

Current Directors

Officer	Role	Date Appointed
MINA KHAN	Company Secretary	2005-08-10
MINA KHAN	Director	1997-05-06
TAHIR BASHIR KHAN	Director	1997-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAHIR KHAN	Company Secretary	1997-05-06	2005-08-10
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1997-05-02	1997-05-06
BRIGHTON DIRECTOR LIMITED	Nominated Director	1997-05-02	1997-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MINA KHAN	XECOL LIMITED	Company Secretary	2005-08-10	CURRENT	2001-06-01	Active
MINA KHAN	NAHMII LIMITED	Company Secretary	2005-08-10	CURRENT	2004-12-06	Liquidation
MINA KHAN	JUST ONE SPICE LIMITED	Director	2012-11-08	CURRENT	2012-11-08	Active
MINA KHAN	NAHMII LIMITED	Director	2004-12-06	CURRENT	2004-12-06	Liquidation
MINA KHAN	XECOL LIMITED	Director	2001-06-07	CURRENT	2001-06-01	Active
TAHIR BASHIR KHAN	SQUIDMINT HOLDINGS LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Dissolved 2018-03-27
TAHIR BASHIR KHAN	SQUIDMINT LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Dissolved 2018-03-27
TAHIR BASHIR KHAN	JUST ONE SPICE LIMITED	Director	2012-11-08	CURRENT	2012-11-08	Active
TAHIR BASHIR KHAN	NAHMII LIMITED	Director	2004-12-06	CURRENT	2004-12-06	Liquidation
TAHIR BASHIR KHAN	XECOL LIMITED	Director	2001-06-07	CURRENT	2001-06-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-15		APPOINTMENT TERMINATED, DIRECTOR TAHIR BASHIR KHAN
2023-09-05		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-08-23		30/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17		Director's details changed for Mrs Mina Khan on 2023-08-17
2023-08-17		Director's details changed for Mr Tahir Bashir Khan on 2023-08-17
2023-08-17		SECRETARY'S DETAILS CHNAGED FOR MRS MINA KHAN on 2023-08-17
2023-08-17		Change of details for Perpetual Care Group Limited as a person with significant control on 2023-08-17
2023-07-14		Previous accounting period shortened from 31/10/22 TO 30/10/22
2022-09-26		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-07-27	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/20 FROM 32-36 Chorley New Road Bolton BL1 4AP England
2020-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-21	PSC02	Notification of Perpetual Care Group Limited as a person with significant control on 2020-08-21
2020-08-21	PSC07	CESSATION OF TAHIR BASHIR KHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-31	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-11-19	AAMD	Amended accounts made up to 2017-10-31
2018-07-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-07-27	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR BASHIR KHAN / 25/02/2016
2016-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MINA KHAN / 25/02/2016
2016-03-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MINA KHAN on 2016-02-25
2016-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/16 FROM 31 Chorley New Road Bolton Lancashire BL1 4QR
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17	AR01	16/04/15 ANNUAL RETURN FULL LIST
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14	AR01	16/04/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MINA KHAN on 2013-12-19
2013-04-17	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-04-09	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-02	AR01	16/04/12 ANNUAL RETURN FULL LIST
2011-07-04	AR01	16/04/11 ANNUAL RETURN FULL LIST
2011-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR KHAN / 04/07/2011
2011-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MINA KHAN / 04/07/2011
2011-07-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MINA KHAN on 2011-07-04
2011-04-07	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-31	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-09	AR01	16/04/10 FULL LIST
2010-03-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-15	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-09-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-20	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-20	363s	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-26	363s	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-25	288b	SECRETARY RESIGNED
2005-08-25	288a	NEW SECRETARY APPOINTED
2005-05-26	363s	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 1ST FLOOR 550 CHORLEY OLD ROAD HEATON BOLTON LANCASHIRE BL1 6AB
2004-05-06	363s	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-18	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 17 SOMERSET ROAD HEATON BOLTON BL1 4NE
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-26	363s	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-14	363s	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-24	363s	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-06-08	363s	RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-24	363s	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1997-12-29	225	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
1997-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-05-20	288a	NEW DIRECTOR APPOINTED
1997-05-20	288a	NEW DIRECTOR APPOINTED
1997-05-20	288a	NEW SECRETARY APPOINTED
1997-05-19	288b	DIRECTOR RESIGNED
1997-05-19	288b	SECRETARY RESIGNED
1997-05-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

872 - Residential care activities for learning disabilities, mental health and substance abuse

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Licences & Regulatory approval

We could not find any licences issued to PERPETUAL (BOLTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PERPETUAL (BOLTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-07-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2010-03-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2001-04-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1997-10-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-11-01	£ 136,274
Creditors Due After One Year	2011-11-01	£ 138,789
Creditors Due Within One Year	2012-11-01	£ 63,779
Creditors Due Within One Year	2011-11-01	£ 14,981

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERPETUAL (BOLTON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 20
Called Up Share Capital	2011-11-01	£ 20
Cash Bank In Hand	2012-11-01	£ 32,437
Cash Bank In Hand	2011-11-01	£ 38,628
Current Assets	2012-11-01	£ 104,606
Current Assets	2011-11-01	£ 110,800
Debtors	2012-11-01	£ 72,169
Debtors	2011-11-01	£ 72,172
Fixed Assets	2012-11-01	£ 440,139
Fixed Assets	2011-11-01	£ 412,369
Shareholder Funds	2012-11-01	£ 344,692
Shareholder Funds	2011-11-01	£ 369,399
Tangible Fixed Assets	2012-11-01	£ 440,139
Tangible Fixed Assets	2011-11-01	£ 412,369

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PERPETUAL (BOLTON) LIMITED registering or being granted any patents

Domain Names

PERPETUAL (BOLTON) LIMITED owns 1 domain names.

perpetualcare.co.uk

Trademarks

Trademark applications by PERPETUAL (BOLTON) LIMITED

PERPETUAL (BOLTON) LIMITED is the Original Applicant for the trademark PERPETUAL CARE ™ (UK00003093049) through the UKIPO on the 2015-02-06: Trademark classes: Medical and health care services; nursing care; hygienic care; mental health services; therapy services; providing mental rehabilitation facilities; residential care services; residential nursing care and therapy; care home services; provision of long-term care facilities; information, advisory and consultancy services in relation to all of the aforesaid. Fostering services; fostering agency services; arrangement of foster care; fostering of children; personal and social services relating to fostering; support and advisory services for foster carers; information, advisory and consultancy services in relation to all of the aforesaid services.

Income

Government Income

We have not found government income sources for PERPETUAL (BOLTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as PERPETUAL (BOLTON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PERPETUAL (BOLTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERPETUAL (BOLTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERPETUAL (BOLTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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