Dissolved
Dissolved 2014-01-21
Free data on 57M+ companies
Home > England & Wales Companies > PERFECT CARE IDEAS LTD.
Company Information for PERFECT CARE IDEAS LTD.
SALISBURY, WILTS, SP1,
|
Company Registration Number
 05650961 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Perfect Care Ideas Ltd.
PERFECT CARE IDEAS LTD. was founded on 2005-12-12 and had its registered office in Salisbury. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PERFECT CARE IDEAS LTD. | ||||
| Legal Registered Office | ||||
| SALISBURY WILTS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05650961 | |
|---|---|---|
| Date formed | 2005-12-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 14:06:54 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of PERFECT CARE IDEAS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RWL REGISTRARS LIMITED |
||
GERARD GUSTAVE PIERRE DU PASSAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INDEPENDIUM BV |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGHLANDS VILLAGE HALL MANAGEMENT ASSOCIATION LIMITED | Nominated Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
| LEVENTIA MEDIA LIMITED | Nominated Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
| OAXACA LIMITED | Nominated Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
| DEFIANT FILMS LIMITED | Nominated Secretary | 2006-04-23 | CURRENT | 2006-04-23 | Active | |
| MHC EVENTS LIMITED | Nominated Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
| GSM CATERING LIMITED | Nominated Secretary | 2005-11-22 | CURRENT | 2003-11-03 | Active | |
| GOUMAL & CO LIMITED | Nominated Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active | |
| LA BODEGUITA RESTAURANT LIMITED | Nominated Secretary | 2005-09-18 | CURRENT | 2001-10-12 | Liquidation | |
| POSTSERVICE LIMITED | Nominated Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
| ACTIONTEAM LIMITED | Nominated Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
| CAFE ESPANA UK LIMITED | Nominated Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2013-10-29 | |
| BREAKFAST TELEVISION INTERNATIONAL LIMITED | Nominated Secretary | 2004-11-12 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
| DISTRIANDINA U.K. LIMITED | Nominated Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
| E.J. CLEANING SERVICES LIMITED | Nominated Secretary | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
| SOL Y SOMBRA LIMITED | Nominated Secretary | 2004-04-20 | CURRENT | 1999-04-12 | Active | |
| WORLD FAMOUS PROMOTIONS LIMITED | Nominated Secretary | 2004-03-30 | CURRENT | 2003-08-21 | Active | |
| FIRSTNIGHT LIMITED | Nominated Secretary | 2004-03-05 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
| LEVANTINA (UK) LIMITED | Nominated Secretary | 2003-10-30 | CURRENT | 2003-10-30 | In Administration | |
| FAYA LIMITED | Nominated Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Liquidation | |
| UPPERHOUSE LIMITED | Nominated Secretary | 2003-06-05 | CURRENT | 2003-06-02 | Active | |
| BONUSWORTH LIMITED | Nominated Secretary | 2003-04-01 | CURRENT | 1977-10-10 | Active - Proposal to Strike off | |
| THE MOBILE MUSIC COMPANY LIMITED | Nominated Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
| MONDAY CHILD LIMITED | Nominated Secretary | 2002-11-05 | CURRENT | 1997-11-28 | Active | |
| ALL ACTION TV DISTRIBUTION LIMITED | Nominated Secretary | 2002-10-02 | CURRENT | 2002-10-02 | Liquidation | |
| TRAINSTART LIMITED | Nominated Secretary | 2002-07-31 | CURRENT | 1989-04-07 | Dissolved 2016-06-28 | |
| CARA FILMS LIMITED | Nominated Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Dissolved 2016-11-08 | |
| HEALTHCARE LEASING LIMITED | Nominated Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active | |
| GALICIA MOTORS LIMITED | Nominated Secretary | 2000-05-12 | CURRENT | 1999-05-12 | Active | |
| LINNICK GROUP LIMITED | Nominated Secretary | 2000-05-10 | CURRENT | 2000-05-10 | Liquidation | |
| PLAUSIBLE PRODUCTIONS LIMITED | Nominated Secretary | 2000-01-27 | CURRENT | 2000-01-27 | Dissolved 2016-02-02 | |
| MICROBOARD LIMITED | Nominated Secretary | 1999-09-28 | CURRENT | 1999-09-28 | Active | |
| ALLPRAISE LIMITED | Nominated Secretary | 1998-05-07 | CURRENT | 1998-05-07 | Dissolved 2014-07-08 | |
| PISTOL STAR PRODUCTIONS LIMITED | Nominated Secretary | 1997-10-22 | CURRENT | 1997-10-22 | Dissolved 2016-11-22 | |
| TURNWHEEL LIMITED | Nominated Secretary | 1997-10-10 | CURRENT | 1997-08-07 | Dissolved 2014-12-23 | |
| BLACK DOG FILMS LIMITED | Nominated Secretary | 1997-01-14 | CURRENT | 1997-01-14 | Active | |
| R S A LIMITED | Nominated Secretary | 1995-02-16 | CURRENT | 1994-02-16 | Dissolved 2017-04-18 | |
| SCOTT FREE FILMS LIMITED | Nominated Secretary | 1995-02-03 | CURRENT | 1995-01-27 | Active | |
| CANISCLASS LIMITED | Nominated Secretary | 1991-09-05 | CURRENT | 1991-09-05 | Liquidation | |
| HARMONIE DIRECT LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
| DOONEY ENTERPRISES LIMITED | Director | 2009-01-13 | CURRENT | 2001-08-28 | Dissolved 2015-02-17 | |
| VIVATUS LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 3 | |
| AR01 | 12/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 14/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INDEPENDIUM BV | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DU PASSAGE / 01/12/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BI PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/01/09 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| RES01 | ALTER ARTICLES 01/07/2008 | |
| 288a | DIRECTOR APPOINTED INDEPENDIUM BV | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BODYSLIM DIRECT MARKETING LIMITE D CERTIFICATE ISSUED ON 15/11/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PERFECT CARE IDEAS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PERFECT CARE IDEAS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERFECT CARE IDEAS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 130,493 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 32,500 |
Creditors and other liabilities
Filed Financial Reports
|
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 PERFECT CARE IDEAS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 64,510 |
| Current Assets | 2012-01-01 | £ 127,246 |
| Debtors | 2012-01-01 | £ 62,736 |
| Shareholder Funds | 2012-01-01 | £ 35,747 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PERFECT CARE IDEAS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PERFECT CARE IDEAS LTD.
Income
Government Income
We have not found government income sources for PERFECT CARE IDEAS LTD.. 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 (70229 - Management consultancy activities other than financial management) as PERFECT CARE IDEAS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PERFECT CARE IDEAS LTD. 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 PERFECT CARE IDEAS LTD. 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 PERFECT CARE IDEAS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.