General information

Name:

Perec (UK) Limited.

Office Address:

69 Fox Lane BR2 6AL Keston

Number: 04739307

Incorporation date: 2003-04-18

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perec (UK) came into being in 2003 as a company enlisted under no 04739307, located at BR2 6AL Keston at 69 Fox Lane. This firm has been in business for 21 years and its last known state is active. This company's registered with SIC code 86900, that means Other human health activities. Perec (UK) Limited. filed its latest accounts for the period up to April 5, 2022. The company's latest confirmation statement was submitted on September 7, 2023.

With four job offers since 2014/07/25, Perec (UK) has been a quite active employer on the labour market. On 2018/01/17, it was recruiting new workers for a full time Care Assistant position in Bromley, and on 2014/07/25, for the vacant position of a full time Senior Carers and Care Assistant in Bromley.

In this particular firm, just about all of director's responsibilities have so far been fulfilled by Sitara P. who was arranged to perform management duties 21 years ago. Since 2013 Cordelia P., had been managing this specific firm until the resignation one year ago. What is more a different director, specifically Cordelia D. resigned on May 13, 2013.

Financial data based on annual reports

Company staff

Sitara P.

Role: Secretary

Appointed: 18 April 2003

Latest update: 7 April 2024

Sitara P.

Role: Director

Appointed: 18 April 2003

Latest update: 7 April 2024

People with significant control

Sitara P. is the individual who has control over this firm, owns over 3/4 of company shares.

Sitara P.
Notified on 23 April 2023
Nature of control:
over 3/4 of shares
Rohan P.
Notified on 6 April 2016
Ceased on 27 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 30 May 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 5 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts 11 November 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 11 November 2013

Jobs and Vacancies at Perec (UK) Limited.

Care Assistant in Bromley, posted on Wednesday 17th January 2018
Region / City South East/Southern, Bromley
Industry Business services - other
Salary From £8.00 to £8.75 per hour
Work hours Flexitime
Job type full time
Career level entry level employees
Job reference code Brom3
 
Care Assistant in Bromley, posted on Monday 7th August 2017
Region / City South East/Southern, Bromley
Industry Business services - other
Salary From £7.00 to £7.50 per hour
Job type full time
Job reference code Brom3
 
Senior Carers and Care Assistant in Bromley, posted on Friday 21st August 2015
Region / City South East/Southern, Bromley
Industry Healthcare and medical services
Salary From £7.00 to £8.25 per hour
Job type full time
Job reference code Brom3
 
Senior Carers and Care Assistant in Bromley, posted on Friday 25th July 2014
Region / City South East/Southern, Bromley
Industry Medical services
Salary From £7.00 to £8.25 per hour
Job type full time
Job reference code Brom3
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on Friday 25th August 2023 (TM01)
filed on: 8th, September 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

HQ address,
2014

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

HQ address,
2015

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

HQ address,
2016

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

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Services (by SIC Code)

  • 86900 : Other human health activities
21
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