PEARLCARE LIMITED - LONDON


Company Profile Company Filings

Overview

PEARLCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEARLCARE LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

PEARLCARE 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
30 / 10 31/10/2022 30/07/2024

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
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
Daniel Markovic 2016-04-06 11/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ajala Markovic 2016-04-06 6/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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 (GLENFIELD) LIMITED LONDON Active SMALL 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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