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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Khan, Mina
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Mrs Mina Khan
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    Khan, Tahir Bashir
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2020-08-11 ~ 2024-08-15
    OF - Director → CIF 0
    Mr Tahir Bashir Khan
    Born in April 1967
    Individual (22 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PERPETUAL CARE GROUP LTD

Period: 2020-08-11 ~ now
Company number: 12804630
Registered name
PERPETUAL CARE GROUP LTD - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Investment Property
949,140 GBP2025-10-30
943,950 GBP2024-10-30
Fixed Assets - Investments
102 GBP2025-10-30
102 GBP2024-10-30
Fixed Assets
949,242 GBP2025-10-30
944,052 GBP2024-10-30
Debtors
1,431,183 GBP2025-10-30
936,414 GBP2024-10-30
Cash at bank and in hand
376,495 GBP2025-10-30
392,242 GBP2024-10-30
Current Assets
1,807,678 GBP2025-10-30
1,328,656 GBP2024-10-30
Creditors
Current
-809,374 GBP2025-10-30
-795,698 GBP2024-10-30
Net Current Assets/Liabilities
998,304 GBP2025-10-30
532,958 GBP2024-10-30
Total Assets Less Current Liabilities
1,947,546 GBP2025-10-30
1,477,010 GBP2024-10-30
Equity
Called up share capital
10 GBP2025-10-30
10 GBP2024-10-30
Retained earnings (accumulated losses)
1,947,536 GBP2025-10-30
1,477,000 GBP2024-10-30
Equity
1,947,546 GBP2025-10-30
1,477,010 GBP2024-10-30
Average Number of Employees
12024-10-31 ~ 2025-10-30
22023-10-31 ~ 2024-10-30
Investment Property - Fair Value Model
949,140 GBP2025-10-30
943,950 GBP2024-10-30
Investments in group undertakings and participating interests
102 GBP2025-10-30
102 GBP2024-10-30
Amounts Owed By Related Parties
850,000 GBP2025-10-30
Current
850,000 GBP2024-10-30
Other Debtors
Current, Amounts falling due within one year
581,183 GBP2025-10-30
Amounts falling due within one year, Current
86,414 GBP2024-10-30
Debtors
Current, Amounts falling due within one year
1,431,183 GBP2025-10-30
Amounts falling due within one year, Current
936,414 GBP2024-10-30
Amounts owed to group undertakings
Current
809,374 GBP2025-10-30
795,698 GBP2024-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-31 ~ 2025-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-10-30
10 shares2024-10-30
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 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 4
  • 1
    NAHMII LIMITED - now
    PERPETUAL FOSTERING LIMITED
    - 2022-01-17 05304989
    10 St. Helens Road, Swansea
    Liquidation Corporate (3 parents)
    Person with significant control
    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
  • 2
    PERPETUAL (BOLTON) LIMITED
    03364879
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    XCAP LLP
    OC442432
    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
  • 4
    XECOL LIMITED
    04226813
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.