PEARLCARE (GLENFIELD) LIMITED - LONDON


Company Profile Company Filings

Overview

PEARLCARE (GLENFIELD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEARLCARE (GLENFIELD) LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028587. The accounts status is SMALL and accounts are next due on 31/05/2024.

PEARLCARE (GLENFIELD) LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ISRAEL MARKOVIC Nov 1973 British Director 2006-12-15 CURRENT
MRS CYNTHIA MARKOVIC Secretary 2019-08-06 CURRENT
AJALA MARKOVIC Jun 1977 British Secretary 2006-12-15 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2006-12-14 UNTIL 2006-12-14 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-12-14 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearlcare 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMWOOD RESIDENTIAL CARE LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
AEGIS RESIDENTIAL CARE HOMES LIMITED LONDON Active FULL 86900 - Other human health activities
PEARL CARE (NORWICH) LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PEARLCARE (ACLE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PEARLCARE (KENDAL) LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PEARLCARE (RICHMOND) LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PEARLCARE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEARLCARE (WELLFIELD) LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
AEGIS CARE LIMITED LONDON Active SMALL 86900 - Other human health activities
PEARLCARE (SPRATSLADE) LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PEARLCARE LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PEARLCARE (LINCOLN) LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PEARLCARE (AEGIS) LIMITED LONDON Active GROUP 87300 - Residential care activities for the elderly and disabled
HUDSON (LORNE) LIMITED LONDON Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
GEDLING VILLAGE LTD LONDON Active SMALL 87100 - Residential nursing care facilities
LAKESHORE PROPERTIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
S E C CORPORATION LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PEARLCARE GEDLING LIMITED LONDON UNITED KINGDOM Active GROUP 87300 - Residential care activities for the elderly and disabled
PEARLCARE 1 LIMITED LONDON Active GROUP 87300 - Residential care activities for the elderly and disabled

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