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Perfect Care Limited
- Incorporated
- 15 December 2010 (15 years)
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- José Javier Román Hernando
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 245 Hammersmith RoadLondonW6 8PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
Spanish
Born January 1984 (42)
Román Hernando, José Javier
Director · Appointed 6 December 2021
Spanish
Born February 1970 (56)
Officer history (6 former)
30 March 2023
Resigned Abajo Menguez, Mario as Director
30 March 2023
6 December 2021
Resigned Moran, Barbara Anne as Secretary
6 December 2021
Appointed Román Hernando, José Javier as Director
6 December 2021
Appointed Abajo Menguez, Mario as Director
6 December 2021
6 December 2021
Resigned Moran, Barbara Anne as Director
16 December 2011
15 December 2010
15 December 2010
15 December 2010
Appointed Moran, Barbara Anne as Secretary
15 December 2010
15 December 2010
Appointed Moran, Barbara Anne as Director
15 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08719018
Former controllers (5)
17 March 2022
Ceased Perfect Care (Holdings) Limited — Owns 75–100% of shares
20 October 2021
Ceased Merrywell Care Ltd — Owns 75–100% of shares
18 October 2021
Ceased Merrywell Care (Belmont Grange) Limited — Owns 75–100% of shares
18 October 2021
18 October 2021
Ceased Barbara Anne Moran — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ailsa Care Services Ltd. Owns 75–100% of shares
All Care (GB) Limited Owns 75–100% of shares
Call-In Homecare Limited Owns 75–100% of shares
Care Relief Team Limited Owns 75–100% of shares
CK Facilities Management Ltd Owns 50–75% of shares
City + Kent Cleaning Limited Owns 75–100% of shares
CK Consumables Ltd Owns 75–100% of shares
Dale Care Limited Owns 75–100% of shares
Hartwig Care Limited Owns 75–100% of shares
Hayward Services Holdings Limited Owns 75–100% of shares
Homecarers Care Services Limited Owns 75–100% of shares
Lauriem Complete Care Limited Owns 75–100% of shares
Merseycare Julie Ann Limited Owns 75–100% of shares
Perfect Care Limited This company Owns 75–100% of shares
Saxon Care Solutions Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £263,978
- down £1,833,218 (87%)
- Cash
- £528,515
- down £1,647,273 (76%)
- Employees
- 173
- down 70 (29%)
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £256,692 | £223,998 |
| Current Assets | £710,024 | £2,413,044 | £1,505,799 |
| Debtors | £181,509 | £237,256 | £226,568 |
| Cash | £528,515 | £2,175,788 | £1,279,231 |
| Creditors (< 1 year) | £446,046 | ||
| Creditors (> 1 year) | £0 | £145,746 | |
| Net Current Assets | £263,978 | £1,986,250 | £1,197,763 |
| Net Assets | £263,978 | £2,097,196 | £1,421,761 |
| Shareholder Funds | £263,978 |
What Perfect Care say about themselves
“For over 12 years, Perfect Care has dedicated itself to providing high-quality, specialised care, fully customised to each person’s needs.”
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 December 2025 | Director's details changed | |||
| 19 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 28 February 2025 | Registered office address changed |
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