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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    RomÁn Hernando, José Javier
    Born in February 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    HerrÁiz Marco, Miguel Angel
    Born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address245, Hammersmith Road, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Moran, John Patrick
    Business Executive born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2021-12-06
    OF - Director → CIF 0
    Mr John Patrick Moran
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Abajo Menguez, Mario
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Hardbattle, Richard Stuart
    Manager born in June 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2010-12-15
    OF - Director → CIF 0
  • 4
    Moran, Barbara Anne
    Executive born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2021-12-06
    OF - Director → CIF 0
    Moran, Barbara Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2021-12-06
    OF - Secretary → CIF 0
    Ms Barbara Anne Moran
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressLumley House Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-20 ~ 2022-03-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressMoran Healthcare, Po Box 136, Spennymoor, County Durham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Person with significant control
    2021-10-18 ~ 2021-10-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of address4, Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2010-12-15 ~ 2010-12-15
    PE - Secretary → CIF 0
  • 8
    BELMONT GRANGE (DURHAM) LIMITED - 2021-07-20
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    288,969 GBP2024-03-31
    Person with significant control
    2021-10-18 ~ 2021-10-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PERFECT CARE LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Called-up share capital (not paid)
0 GBP2021-11-30
0 GBP2021-03-31
Intangible Assets
0 GBP2021-11-30
0 GBP2021-03-31
Property, Plant & Equipment
0 GBP2021-11-30
256,692 GBP2021-03-31
Fixed Assets - Investments
0 GBP2021-11-30
0 GBP2021-03-31
Fixed Assets
0 GBP2021-11-30
256,692 GBP2021-03-31
Total Inventories
0 GBP2021-11-30
0 GBP2021-03-31
Debtors
181,509 GBP2021-11-30
237,256 GBP2021-03-31
Cash at bank and in hand
528,515 GBP2021-11-30
2,175,788 GBP2021-03-31
Current assets - Investments
0 GBP2021-11-30
0 GBP2021-03-31
Current Assets
710,024 GBP2021-11-30
2,413,044 GBP2021-03-31
Creditors
Amounts falling due within one year
-446,046 GBP2021-11-30
-426,794 GBP2021-03-31
Net Current Assets/Liabilities
263,978 GBP2021-11-30
1,986,250 GBP2021-03-31
Total Assets Less Current Liabilities
263,978 GBP2021-11-30
2,242,942 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2021-11-30
-145,746 GBP2021-03-31
Net Assets/Liabilities
263,978 GBP2021-11-30
2,097,196 GBP2021-03-31
Equity
Called up share capital
4 GBP2021-11-30
4 GBP2021-03-31
Share premium
0 GBP2021-11-30
0 GBP2021-03-31
Revaluation reserve
0 GBP2021-11-30
0 GBP2021-03-31
Retained earnings (accumulated losses)
263,974 GBP2021-11-30
2,097,192 GBP2021-03-31
Equity
263,978 GBP2021-11-30
2,097,196 GBP2021-03-31
Average Number of Employees
1732021-04-01 ~ 2021-11-30
2432020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-11-30
316,445 GBP2021-03-31
Property, Plant & Equipment - Disposals
-316,445 GBP2021-04-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-11-30
59,753 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,815 GBP2021-04-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,568 GBP2021-04-01 ~ 2021-11-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-04-01 ~ 2021-11-30
Debtors
Amounts falling due after one year
0 GBP2021-11-30
0 GBP2021-03-31
  • PERFECT CARE LIMITED
    Info
    Registered number 07470626
    icon of address245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 2010-12-15 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.