General information

Name:

Perfect Health Ltd

Office Address:

9 Paignton Close RM3 8SF Romford

Number: 08863044

Incorporation date: 2014-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08863044 three years ago, Perfect Health Limited was set up as a Private Limited Company. Its current registration address is 9 Paignton Close, Romford. The enterprise's Standard Industrial Classification Code is 86900: Other human health activities. Perfect Health Ltd reported its account information for the financial year up to 31st December 2016. Its latest confirmation statement was submitted on 27th January 2017.

According to the latest update, there seems to be only a single director in the company: Victoria Abiola Idowu (since 2014-12-01). For one year Olufunmilayo Awonuga, age 39 from Romford had performed the duties for this company till the resignation two years ago. To help the directors in their tasks, the company has been using the skills of Olufunmilayo Awonuga as a secretary since 2014.

Ms Olufunmilayo Awonuga is the individual with significant control over this firm, owns over 3/4 of company shares. This individual (a British national born in 1978) was registered as a PSC and can be found in Romford at Paignton Close, RM3 8SF.

Financial data based on annual reports

Company staff

Victoria Abiola Idowu

Date of birth: November 1987

Age: 30 years old

Nationality: British

Role: Director

Appointed: 01 December 2014

Occupation: Company Director

Address: Plymouth Road, Chafford Hundred, Grays, Essex, RM16 6BL, England

Residence: England

Latest update: 3 December 2017

Olufunmilayo Awonuga

Role: Secretary

Appointed: 27 January 2014

Address: Paignton Close, Romford, RM3 8SF, England

Latest update: 3 December 2017

Olufunmilayo Awonuga

Date of birth: November 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 27 January 2014

Resigned: 01 February 2015

Occupation: Registered Nurse

Address: Paignton Close, Romford, RM3 8SF, England

Residence: England

Latest update: 3 December 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 10 February 2020
Confirmation statement last made up date 27 January 2017
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 30 September 2017
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2016 (AA)
filed on: 30th, September 2017
accounts
Free Download (2 pages)
Micro company financial statements for the year ending on Sat, 31st Dec 2016 (AA)
filed on: 30th, September 2017
accounts
Free Download (2 pages)
Confirmation statement with updates Fri, 27th Jan 2017 (CS01)
filed on: 10th, February 2017
confirmation statement
Free Download (5 pages)
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 (AA)
filed on: 7th, November 2016
accounts
Free Download (11 pages)
Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 (AR01)
filed on: 1st, February 2016
annual return
Free Download (4 pages)
Capital declared on Mon, 1st Feb 2016: 6100.00 GBP (SH01)
capital
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 (AA)
filed on: 15th, October 2015
accounts
Free Download (11 pages)
Miss Olufunmilayo Awonuga appointed on Mon, 27th Jan 2014 to the position of a secretary (AP03)
filed on: 10th, September 2015
officers
Free Download (2 pages)
Director's appointment terminated on Sun, 1st Feb 2015: Olufunmilayo Awonuga (TM01)
filed on: 18th, March 2015
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 (AR01)
filed on: 18th, March 2015
annual return
Free Download (4 pages)
Capital declared on Wed, 18th Mar 2015: 6100.00 GBP (SH01)
capital
Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 (AA01)
filed on: 26th, December 2014
accounts
Free Download (1 page)
On Mon, 1st Dec 2014 Miss Victoria Idowu was appointed as a director. (AP01)
filed on: 12th, December 2014
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 27th, January 2014
incorporation
Free Download (24 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
3
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