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

PEARLCARE (GLENFIELD) LIMITED

New Burlington House, 1075 Finchley Road, London, NW11 0PU,
Company Registration Number
06028587
Private Limited Company
Active

Company Overview

About Pearlcare (glenfield) Ltd
PEARLCARE (GLENFIELD) LIMITED was founded on 2006-12-14 and has its registered office in London. The organisation's status is listed as "Active". Pearlcare (glenfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEARLCARE (GLENFIELD) LIMITED
 
Legal Registered Office
New Burlington House
1075 Finchley Road
London
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 06028587
Company ID Number 06028587
Date formed 2006-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-12-14
Return next due 2024-12-28
Type of accounts SMALL
Last Datalog update: 2024-04-19 08:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARLCARE (GLENFIELD) LIMITED
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Company Officers of PEARLCARE (GLENFIELD) LIMITED

Current Directors
Officer Role Date Appointed
AJALA MARKOVIC
 Company Secretary 2006-12-15
DANIEL ISRAEL MARKOVIC
 Director 2006-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-12-14 2006-12-14
QA NOMINEES LIMITED
 Nominated Director 2006-12-14 2006-12-14

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 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 PEARLCARE (ACLE) LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 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 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 PEARLCARE (ACLE) LIMITED Director 2003-08-08 CURRENT 2003-08-08 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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-05-15Director's details changed for Mr Daniel Markovic on 2021-05-04
2023-03-13SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-03CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-04AA01Previous accounting period extended from 28/02/19 TO 31/08/19
2019-08-09AP03Appointment of Mrs Cynthia Markovic as company secretary on 2019-08-06
2019-01-10CH01Director's details changed for Mr Daniel Israel Markovic on 2019-01-09
2019-01-09CH01Director's details changed for Mr Daniel Israel Markovic on 2018-10-08
2019-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS AJALA MARKOVIC on 2019-01-09
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-22AAMDAmended account full exemption
2018-10-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0114/12/10 ANNUAL RETURN FULL LIST
2010-07-19AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-22AR0114/12/09 FULL LIST
2009-01-09AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-10225PREVSHO FROM 29/02/2008 TO 28/02/2008
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-28225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 29/02/2008
2007-12-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW SECRETARY APPOINTED
2006-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-15288bDIRECTOR RESIGNED
2006-12-15288bSECRETARY RESIGNED
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to PEARLCARE (GLENFIELD) 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 (GLENFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PEARLCARE (GLENFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARLCARE (GLENFIELD) LIMITED
Trademarks
We have not found any records of PEARLCARE (GLENFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARLCARE (GLENFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as PEARLCARE (GLENFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARLCARE (GLENFIELD) 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 (GLENFIELD) 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 (GLENFIELD) 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.
    Need more information?
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    Other companies at postcode NW11 0PU