Perpetual Healthcare Limited

Active06776024 Private limited company
Incorporated
18 December 2008 (17 years)
Previously known as
Perpertual Healthcare Limited (until 24 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Josephine Mawuenam Agbemabiese
Owned by
Josephine Mawuenam Agbemabiese
Accounts type
Total exemption full
Region
Greater London
Address
10 Shepherds Close
Uxbridge
UB8 2EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Agbemabiese, Josephine Mawuenam
Director · Appointed 18 December 2008
British
Born November 1964
Officer history (3 former)
18 December 2008
Appointed Agbemabiese, Josephine Mawuenam as Director
18 December 2008
Appointed Bhardwaj, Ashok as Secretary
18 December 2008
Resigned Bhardwaj, Ashok as Secretary
18 December 2008
Appointed Shah, Ela Jayendra as Director
18 December 2008
Resigned Shah, Ela Jayendra as Director
18 December 2008
Appointed Bhardwaj Corporate Services Limited as Corporate Director
18 December 2008
Resigned Bhardwaj Corporate Services Limited as Corporate Director

Ownership 1 active

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

Josephine Mawuenam Agbemabiese
Individual · Notified 18 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,729)
Cash
£6,181

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £3,739 £3,709 (£634) (£1,507) £813 (£3,729)
Balance sheet detail
202520242023202220212020
Current Assets£6,181£12,727£11,961£14,183£19,208£4,145
Debtors£0£11,679£14,139£18,666£1,873
Cash£6,181£1,048£44£542£2,272
Creditors (< 1 year)£0£894£468£350£499£406
Creditors (> 1 year)£9,910£11,020£13,000£14,467£15,000
Net Current Assets£6,181£11,833£11,493£13,833£18,709£3,739
Net Assets(£3,729)£813(£1,507)(£634)£3,709£3,739
Shareholder Funds(£1,507)(£634)£3,709£3,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates18 December 2025
26 June 2025Total exemption full accounts31 March 2025
18 December 2024Confirmation statement with no updates18 December 2024
25 August 2024Total exemption full accounts31 March 2024
2 January 2024Confirmation statement with no updates18 December 2023
Show all recent filings

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