Perfect Specs Ltd

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General information

Name:

Perfect Specs Limited

Office Address:

Coronation Parade 42 Cannon Lane HA5 1HW Pinner

Number: 05365090

Incorporation date: 2005-02-15

Dissolution date: 2022-07-12

End of financial year: 30 July

Category: Private Limited Company

Status: Dissolved

Contact information

Faxes:

  • 08701646340

Emails:

  • customerservices@perfectspecs.co.uk

Website

Zoom
www.perfectspecs.co.uk

Description

Data updated on:

This particular business was based in Pinner with reg. no. 05365090. It was set up in the year 2005. The headquarters of this firm was located at Coronation Parade 42 Cannon Lane. The area code is HA5 1HW. This business was dissolved on Tue, 12th Jul 2022, meaning it had been active for seventeen years.

As mentioned in this particular firm's executives data, there were two directors: Minesh P. and Paresh G..

The companies that controlled this firm included: Maple Healthcare (Holdings) Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Pinner at 42 Cannon Lane, HA5 1HW, Middlesex and was registered as a PSC under the registration number 05785993.

Financial data based on annual reports

Company staff

Minesh P.

Role: Secretary

Appointed: 06 August 2007

Latest update: 9 February 2023

Minesh P.

Role: Director

Appointed: 15 February 2005

Latest update: 9 February 2023

Paresh G.

Role: Director

Appointed: 15 February 2005

Latest update: 9 February 2023

People with significant control

Maple Healthcare (Holdings) Ltd
Address: Coronation Parade 42 Cannon Lane, Pinner, Middlesex, HA5 1HW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05785993
Notified on 6 April 2016
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 30 April 2022
Account last made up date 30 July 2020
Confirmation statement next due date 01 March 2022
Confirmation statement last made up date 15 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 30 July 2020
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 October 2013
Annual Accounts 22 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 22 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 30 October 2015
Date Approval Accounts 30 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2020-07-30 (AA)
filed on: 15th, July 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
17
Company Age

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