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Home > England & Wales Companies > PEARLCARE (ACLE) LIMITED
Company Information for

PEARLCARE (ACLE) LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
04860838
Private Limited Company
Active

Company Overview

About Pearlcare (acle) Ltd
PEARLCARE (ACLE) LIMITED was founded on 2003-08-08 and has its registered office in London. The organisation's status is listed as "Active". Pearlcare (acle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEARLCARE (ACLE) LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 04860838
Company ID Number 04860838
Date formed 2003-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:37:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARLCARE (ACLE) LIMITED
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Company Officers of PEARLCARE (ACLE) LIMITED

Current Directors
Officer Role Date Appointed
AJALA MARKOVIC
 Company Secretary 2003-08-08
DANIEL ISRAEL MARKOVIC
 Director 2003-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2003-08-08 2003-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJALA MARKOVIC PEARLCARE (AEGIS) LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active
AJALA MARKOVIC PEARLCARE (SANDFORD) LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
AJALA MARKOVIC PEARLCARE (LINCOLN) LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
AJALA MARKOVIC HOLMWOOD RESIDENTIAL CARE LIMITED Company Secretary 2007-02-21 CURRENT 1989-02-28 Active
AJALA MARKOVIC PEARLCARE (GLENFIELD) LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-14 Active
AJALA MARKOVIC PEARLCARE LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-14 Active
AJALA MARKOVIC PEARLCARE (SPRATSLADE) LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Active
AJALA MARKOVIC PEARLCARE (WELLFIELD) LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active
AJALA MARKOVIC PEARLCARE INVESTMENTS LIMITED Company Secretary 2005-07-25 CURRENT 2005-07-25 Active
AJALA MARKOVIC PEARLCARE (RICHMOND) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active
AJALA MARKOVIC PEARLCARE (KENDAL) LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-27 Active
AJALA MARKOVIC PEARL CARE (NORWICH) LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Active
DANIEL ISRAEL MARKOVIC GEDLING VILLAGE LTD Director 2015-04-30 CURRENT 2012-05-10 Active
DANIEL ISRAEL MARKOVIC PEARLCARE 1 LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
DANIEL ISRAEL MARKOVIC PEARLCARE GEDLING LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
DANIEL ISRAEL MARKOVIC S E C CORPORATION LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-04-07
DANIEL ISRAEL MARKOVIC LAKESHORE PROPERTIES LIMITED Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-04-07
DANIEL ISRAEL MARKOVIC DANLA LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
DANIEL ISRAEL MARKOVIC AEGIS CARE LIMITED Director 2007-11-14 CURRENT 2006-02-15 Active
DANIEL ISRAEL MARKOVIC AEGIS RESIDENTIAL CARE HOMES LIMITED Director 2007-11-14 CURRENT 1996-12-31 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (AEGIS) LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (SANDFORD) LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (LINCOLN) LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
DANIEL ISRAEL MARKOVIC HOLMWOOD RESIDENTIAL CARE LIMITED Director 2007-02-21 CURRENT 1989-02-28 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (GLENFIELD) LIMITED Director 2006-12-15 CURRENT 2006-12-14 Active
DANIEL ISRAEL MARKOVIC PEARLCARE LIMITED Director 2006-12-15 CURRENT 2006-12-14 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (SPRATSLADE) LIMITED Director 2006-09-01 CURRENT 2006-09-01 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (WELLFIELD) LIMITED Director 2005-08-23 CURRENT 2005-08-23 Active
DANIEL ISRAEL MARKOVIC PEARLCARE INVESTMENTS LIMITED Director 2005-07-25 CURRENT 2005-07-25 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (RICHMOND) LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
DANIEL ISRAEL MARKOVIC PEARLCARE (KENDAL) LIMITED Director 2004-10-27 CURRENT 2004-10-27 Active
DANIEL ISRAEL MARKOVIC PEARL CARE (NORWICH) LIMITED Director 2002-11-07 CURRENT 2002-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-05-15Director's details changed for Mr Daniel Markovic on 2021-05-04
2022-07-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048608380004
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-10AA01Previous accounting period extended from 29/08/18 TO 31/12/18
2019-01-09CH01Director's details changed for Mr Daniel Israel Markovic on 2019-01-09
2019-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS AJALA MARKOVIC on 2019-01-09
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC08Notification of a person with significant control statement
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0108/08/15 ANNUAL RETURN FULL LIST
2015-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0108/08/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0108/08/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0108/08/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-09-05363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-28225ACC. REF. DATE SHORTENED FROM 30/08/06 TO 29/08/06
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-01363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-30225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/08/05
2005-08-16363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20363aRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-29288cSECRETARY'S PARTICULARS CHANGED
2004-07-29288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-1988(2)RAD 08/08/03--------- £ SI 98@1=98 £ IC 1/99
2004-03-16CERTNMCOMPANY NAME CHANGED ASH HALL LIMITED CERTIFICATE ISSUED ON 16/03/04
2003-08-23288bSECRETARY RESIGNED
2003-08-23288bDIRECTOR RESIGNED
2003-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to PEARLCARE (ACLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARLCARE (ACLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-04-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PEARLCARE (ACLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARLCARE (ACLE) LIMITED
Trademarks
We have not found any records of PEARLCARE (ACLE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEARLCARE (ACLE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-6 GBP £1,566 Residential Care
Northumberland County Council 2015-5 GBP £7,830 Residential Care
Northumberland County Council 2015-1 GBP £2,237 Residential Care
Norfolk County Council 2013-3 GBP £8,015
Norfolk County Council 2013-2 GBP £5,977
Norfolk County Council 2013-1 GBP £12,195
Norfolk County Council 2012-12 GBP £13,060
Norfolk County Council 2012-11 GBP £13,060
Norfolk County Council 2012-10 GBP £17,695
Norfolk County Council 2012-9 GBP £16,118
Norfolk County Council 2012-8 GBP £14,192
Norfolk County Council 2012-7 GBP £3,982
Norfolk County Council 2012-6 GBP £23,200
Norfolk County Council 2012-5 GBP £25,933
Norfolk County Council 2012-4 GBP £21,707
Norfolk County Council 2012-3 GBP £34,445
Norfolk County Council 2012-2 GBP £20,609
Norfolk County Council 2012-1 GBP £28,191
Norfolk County Council 2011-12 GBP £38,290
Norfolk County Council 2011-11 GBP £1,255
Norfolk County Council 2011-9 GBP £26,988
Norfolk County Council 2011-8 GBP £19,929
Norfolk County Council 2011-7 GBP £27,578
Norfolk County Council 2011-6 GBP £17,481
Norfolk County Council 2011-5 GBP £17,481
Norfolk County Council 2011-4 GBP £22,526
Norfolk County Council 2011-3 GBP £8,475
Norfolk County Council 2011-2 GBP £37,345
Norfolk County Council 2011-1 GBP £16,713

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEARLCARE (ACLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARLCARE (ACLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARLCARE (ACLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0PU