Perago Limited

Active04914907 Private limited company
Incorporated
29 September 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Yorkshire
Address
9 Silkwood Business Park
Fryers Way
Ossett
WF5 9TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born January 1977 (49)
Director · Appointed 25 January 2018
British
Born May 1964 (62)
Corporate Director · Appointed 27 November 2017
Officer history (5 former)
17 March 2025
Appointed Parker, Jonathan as Director
25 January 2018
Appointed Scott, Joanne Elizabeth as Director
30 November 2017
Resigned Turner, Steven as Director
27 November 2017
Appointed Mysing Care Limited as Corporate Director
5 May 2016
Resigned Jones, Alec as Secretary
5 May 2016
Appointed Turner, Steven as Director
5 May 2016
Resigned Patel, Nazma as Director
5 May 2016
Resigned Patel, Ashraf Ali as Director
20 April 2005
Appointed Jones, Alec as Secretary
20 April 2005
Appointed Patel, Nazma as Director
20 April 2005
Resigned Patel, Nazma as Secretary
29 September 2003
Appointed Patel, Nazma as Secretary
29 September 2003
Appointed Patel, Ashraf Ali as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 January 2018
Has significant influence or control
British
Born May 1964 (62)
Corporate entity · Notified 3 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09688476

Holdings 1

Companies where Perago Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hoar Cross Care Limited Has significant influence or control
Perago Limited This company Owns 75–100% of shares

Filings

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