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 2
  • 1
    Khan, Mina
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tahir Bashir Khan
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    2020-08-11 ~ 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 2
  • 1
    Mrs Mina Khan
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2020-08-11 ~ 2023-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Khan, Tahir Bashir
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2020-08-11 ~ 2024-08-15
    OF - Director → CIF 0
parent relation
Company in focus

PERPETUAL CARE GROUP LTD

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Investment Property
920,154 GBP2023-10-30
241,020 GBP2022-10-30
Fixed Assets - Investments
102 GBP2023-10-30
102 GBP2022-10-30
Fixed Assets
920,256 GBP2023-10-30
241,122 GBP2022-10-30
Debtors
892,019 GBP2023-10-30
1,195,262 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-915,265 GBP2023-10-30
-539,374 GBP2022-10-30
Net Current Assets/Liabilities
-23,246 GBP2023-10-30
655,888 GBP2022-10-30
Total Assets Less Current Liabilities
897,010 GBP2023-10-30
897,010 GBP2022-10-30
Equity
Called up share capital
10 GBP2023-10-30
10 GBP2022-10-30
Retained earnings (accumulated losses)
897,000 GBP2023-10-30
897,000 GBP2022-10-30
Equity
897,010 GBP2023-10-30
897,010 GBP2022-10-30
Average Number of Employees
22022-10-31 ~ 2023-10-30
22021-11-01 ~ 2022-10-30
Investment Property - Fair Value Model
920,154 GBP2023-10-30
241,020 GBP2022-10-30
Investments in group undertakings and participating interests
102 GBP2023-10-30
102 GBP2022-10-30
Amounts Owed By Related Parties
850,000 GBP2023-10-30
Current
850,000 GBP2022-10-30
Other Debtors
Amounts falling due within one year
42,019 GBP2023-10-30
345,262 GBP2022-10-30
Debtors
Current, Amounts falling due within one year
892,019 GBP2023-10-30
1,195,262 GBP2022-10-30
Amounts owed to group undertakings
Current
915,265 GBP2023-10-30
539,374 GBP2022-10-30
Related profiles found in government register
  • PERPETUAL CARE GROUP LTD
    Info
    Registered number 12804630
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    Private Limited Company incorporated on 2020-08-11 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • PERPETUAL CARE GROUP LTD
    S
    Registered number 12804630
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England, BB1 6AY
    CIF 1
  • PERPETUAL CARE GROUP LTD
    S
    Registered number 12804630
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
    Ltd in Companies House, United Kingdom
    CIF 2
  • PERPETUAL CARE GROUP LIMITED
    S
    Registered number 12804630
    32-36, Chorley New Road, Bolton, England, BL1 4AP
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    516,417 GBP2023-10-30
    Person with significant control
    2020-08-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    78 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-05-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    569,773 GBP2023-10-30
    Person with significant control
    2020-08-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PERPETUAL FOSTERING LIMITED - 2022-01-17
    10 St. Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    109,372 GBP2020-10-31
    Person with significant control
    2020-08-21 ~ 2020-08-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.