Network
The large node is Perfect Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Mario Abajo Menguez 2021-2023 View profile
- John Patrick Moran 2011-2021 View profile
- Barbara Anne Moran 2010-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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SELECT LIST OF PRIMARY PROVIDERS FOR THE PROVISION OF DOMICILIARY CARE SERVICES AND REABLEMENT
Durham County Council (the Council) has a duty to provide services for vulnerable residents who are eligible for care and support according to the national criteria introduced by the Care Act 2014. This opportunity is for the provision of…
About
- Incorporated
- 15/12/2010
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barbara Anne Moran ceased 2021-10-18
25-50% shares · notified 2016-07-01 - Clece Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Merrywell Care (Belmont Grange) Limited ceased 2021-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Perfect Care Limited
is controlled by Barbara Anne Moran
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2021-10-18 · source: Companies House PSC register
Ultimately controlled by Barbara Anne Moran.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Miguel ÁNgel Herraiz Marco Director · appointed 2023
- José Javier RomÁN Hernando Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Miguel ÁNgel Herraiz Marco Director · appointed 2023
- José Javier RomÁN Hernando Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07470626
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data