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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 2
  • 1
    Mr Tahir Bashir Khan
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    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
  • 2
    Khan, Mina
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Khan, Tahir Bashir
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Mrs Mina Khan
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-08-11 ~ 2023-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
943,950 GBP2024-10-30
920,154 GBP2023-10-30
Fixed Assets - Investments
102 GBP2024-10-30
102 GBP2023-10-30
Fixed Assets
944,052 GBP2024-10-30
920,256 GBP2023-10-30
Debtors
936,414 GBP2024-10-30
892,019 GBP2023-10-30
Cash at bank and in hand
392,242 GBP2024-10-30
0 GBP2023-10-30
Current Assets
1,328,656 GBP2024-10-30
892,019 GBP2023-10-30
Net Current Assets/Liabilities
532,958 GBP2024-10-30
-23,246 GBP2023-10-30
Total Assets Less Current Liabilities
1,477,010 GBP2024-10-30
897,010 GBP2023-10-30
Equity
Called up share capital
10 GBP2024-10-30
10 GBP2023-10-30
Retained earnings (accumulated losses)
1,477,000 GBP2024-10-30
897,000 GBP2023-10-30
Equity
1,477,010 GBP2024-10-30
897,010 GBP2023-10-30
Average Number of Employees
22023-10-31 ~ 2024-10-30
22022-10-31 ~ 2023-10-30
Investment Property - Fair Value Model
943,950 GBP2024-10-30
920,154 GBP2023-10-30
Investments in group undertakings and participating interests
102 GBP2024-10-30
102 GBP2023-10-30
Amounts Owed By Related Parties
850,000 GBP2024-10-30
Current
850,000 GBP2023-10-30
Other Debtors
Amounts falling due within one year
86,414 GBP2024-10-30
42,019 GBP2023-10-30
Debtors
Current, Amounts falling due within one year
936,414 GBP2024-10-30
Amounts falling due within one year, Current
892,019 GBP2023-10-30
Amounts owed to group undertakings
Current
795,698 GBP2024-10-30
915,265 GBP2023-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-31 ~ 2024-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-10-30
10 shares2023-10-30
Related profiles found in government register
  • PERPETUAL CARE GROUP LTD
    Info
    Registered number 12804630
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    Private Limited Company incorporated on 2020-08-11 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • PERPETUAL CARE GROUP LTD
    S
    Registered number 12804630
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire, England, BB1 6AY
    CIF 1
  • PERPETUAL CARE GROUP LTD
    S
    Registered number 12804630
    icon of addressMentor 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
    icon of address32-36, 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
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    575,260 GBP2024-10-30
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address78 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-05-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    621,778 GBP2024-10-30
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • PERPETUAL FOSTERING LIMITED - 2022-01-17
    icon of address10 St. Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    109,372 GBP2020-10-31
    Person with significant control
    icon of calendar 2020-08-21 ~ 2020-08-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.