Perfect Care Limited

Company 07470626 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.9y median 3.9y

average tenure

4.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Health and social care 20Business services 3Finance 2Retail and trade 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Homecarers Care Services Limited 2 shared directors
Hartwig Care Limited 2 shared directors
Merseycare Julie ANN Limited 2 shared directors
Care Relief Team Limited 2 shared directors
Universal Care Services (UK) Limited 2 shared directors
Lauriem Complete Care Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07470626
Status	Active
Type	Private Limited Company
Incorporated	15/12/2010
Address	245 HAMMERSMITH ROAD, LONDON, W6 8PW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

88100 - Social work activities without accommodation for the elderly and disabled

Ownership - persons with significant control (6)

Clece Care Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John Patrick Moran ceased 2021 British
ownership of shares 25-50%
Ms Barbara Anne Moran ceased 2021 British
ownership of shares 25-50%
Merrywell Care (Belmont Grange) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Merrywell Care Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Perfect Care (Holdings) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Miguel ÁNgel Herraiz Marco Director · appointed 2023
José Javier RomÁN Hernando Director · appointed 2021

Show 3 former officers

Mario Abajo Menguez Director · appointed 2021 · resigned 2023
John Patrick Moran Director · appointed 2011 · resigned 2021
Barbara Anne Moran Director · appointed 2010 · resigned 2021

Directors and officers on the Companies House record, current and former.

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