Perago Limited

04914907

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

9 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ

Incorporated 29/09/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mysing Care Limited

director · Since 27/11/2017

Also on 3 other boards

Miss Joanne Elizabeth Scott

director · Since 25/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Jonathan Parker

director · Since 17/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mysing Care Limited

corporate director · Since 27/11/2017

Reg: 09688476

Also on 3 other boards

Joanne Elizabeth Scott

director · Since 25/01/2018

British · England · Age 62

Jonathan Parker

director · Since 17/03/2025

British · England · Age 49

Former

Nazma Patel

secretary · Resigned 20/04/2005

Ashraf Ali Patel

director · Resigned 05/05/2016

Alec Jones

secretary · Resigned 05/05/2016

Nazma Patel

director · Resigned 05/05/2016

Steven Turner

director · Resigned 30/11/2017

Persons with Significant Control

Mysing Care Limited

75–100% shares

Elizabeth House, 13-19 Queen Street, Leeds, LS1 2TW

Reg: 09688476 · Companies House · Limited Company

Notified 03/05/2016

Miss Joanne Elizabeth Scott

Significant control

British · England · Age 62

9 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ

Notified 25/01/2018

Charges5 outstanding

Charge

outstanding

MYSING HOLD CO LTD

Created 23/12/2020Registered 11/01/2021

Charge

outstanding

MYSING HOLD CO LTD

Created 23/12/2020Registered 11/01/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2010Registered 07/09/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2004Registered 05/08/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2004Registered 04/08/2004

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → 9 Silkwood Business Park

2026-08-25

9 SILKWOOD BUSINESS PARK

post town → Ossett

2026-08-25

OSSETT

officer appointed → PARKER, Jonathan

2026-08-25

officer appointed → SCOTT, Joanne Elizabeth

2026-08-25

officer appointed → MYSING CARE LIMITED

2026-08-25