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Officers9

Finance2

Documents79

Additional data

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Last updated: Jun 01, 2024

PERPETUAL (BOLTON) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 1997 (27 years ago)

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Summary

NamePERPETUAL (BOLTON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03364879
Incorporation Date02 May 1997 (27 years ago) / 208 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LANCASHIRE, BLACKBURN, MENTOR HOUSE, AINSWORTH STREET, BB1 6AY

Officers

corporate

IndividualUnited Kingdom

PERPETUAL CARE GROUP LTD

Person with significant control


Appointed on21 Aug 2020

individual

IndividualUnited Kingdom

Tahir Bashir Khan

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Khan, Mina

Director


Appointed on06 May 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Khan, Tahir Bashir

Director


Appointed on06 May 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Khan, Mina

Secretary


Appointed on10 Aug 2005

individual

IndividualUnited Kingdom

Khan, Tahir

Secretary


Appointed on06 May 1997

Resigned on10 Aug 2005

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021495,478 GBP
(~$681,420)
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2020458,673 GBP
(~$588,168)
View full report

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Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
27 Jul 2022Accounts with accounts type total exemption fullAAView
24 Aug 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Oct 2023
    due by 30 Jul 2024
  • Last accounts made up to30 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 14 May 2017
  • Last returns dated16 Apr 2016
Mortgages
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is PERPETUAL (BOLTON) LIMITED's headquarters?

PERPETUAL (BOLTON) LIMITED's headquarters is located at UNITED KINGDOM, LANCASHIRE, BLACKBURN, MENTOR HOUSE, AINSWORTH STREET, BB1 6AY

What is PERPETUAL (BOLTON) LIMITED's industry?

PERPETUAL (BOLTON) LIMITED is in the industry of Residential care activities for mental retardation, mental health and substance abuse

What year was PERPETUAL (BOLTON) LIMITED started?

PERPETUAL (BOLTON) LIMITED was started in 1997

Sources: Companies House