Active
Company Information for PEARLCARE LIMITED
New Burlington House, 1075 Finchley Road, London, NW11 0PU,
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Company Registration Number
06028629
Private Limited Company
Active |
Company Name | |
---|---|
PEARLCARE LIMITED | |
Legal Registered Office | |
New Burlington House 1075 Finchley Road London NW11 0PU Other companies in NW11 | |
Company Number | 06028629 | |
---|---|---|
Company ID Number | 06028629 | |
Date formed | 2006-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-30 | |
Latest return | 2023-12-14 | |
Return next due | 2024-12-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-19 09:29:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEARLCARE (ACLE) LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2003-08-08 | |
PEARLCARE (AEGIS) LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2007-11-05 | |
PEARLCARE (GLENFIELD) LIMITED | New Burlington House 1075 Finchley Road London NW11 0PU | Active | Company formed on the 2006-12-14 | |
PEARLCARE (KENDAL) LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2004-10-27 | |
PEARLCARE (LINCOLN) LIMITED | NEW BLURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2007-06-06 | |
PEARLCARE (RICHMOND) LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2005-05-18 | |
PEARLCARE (SANDFORD) LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2007-07-11 | |
PEARLCARE (SPRATSLADE) LIMITED | New Burlington House 1075 Finchley Road London NW11 0PU | Active | Company formed on the 2006-09-01 | |
PEARLCARE (WELLFIELD) LIMITED | New Burlington House 1075 Finchley Road London NW11 0PU | Active | Company formed on the 2005-08-23 | |
PEARLCARE INVESTMENTS LIMITED | NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | Active | Company formed on the 2005-07-25 | |
PEARLCARE SOLUTIONS LTD | 84 ALDERMANS HILL PALMERS GREEN LONDON N13 4PP | Dissolved | Company formed on the 2013-04-30 | |
PEARLCARE GEDLING LIMITED | New Burlington House 1075 Finchley Road London NW11 0PU | Active | Company formed on the 2014-07-22 | |
PEARLCARE 1 LIMITED | New Burlington House 1075 Finchley Road London NW11 0PU | Active | Company formed on the 2014-11-27 | |
PEARLCARE SEARCH GROUP, LLC | 2 WILLIAM STREET, SUITE 303 Westchester WHITE PLAINS NY 10601 | Active | Company formed on the 2004-07-12 | |
PEARLCARE STAFFING SOLUTIONS, LLC | 1428 W BELMONT AVE APT 1 CHICAGO IL 60657 | Active | Company formed on the 2017-01-26 | |
PEARLCARE IN ATLANTA LLC | Georgia | Unknown | ||
PEARLCARE MEDICAL STAFFING LLC | New Jersey | Unknown | ||
Pearlcare Medical Staffing LLC | Connecticut | Unknown | ||
PEARLCARE IN ATLANTA LLC | Georgia | Unknown | ||
PEARLCARE STAFFING SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AJALA MARKOVIC |
||
DANIEL ISRAEL MARKOVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARLCARE (AEGIS) LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
PEARLCARE (SANDFORD) LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PEARLCARE (LINCOLN) LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
HOLMWOOD RESIDENTIAL CARE LIMITED | Company Secretary | 2007-02-21 | CURRENT | 1989-02-28 | Active | |
PEARLCARE (GLENFIELD) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE (SPRATSLADE) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
PEARLCARE (WELLFIELD) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
PEARLCARE INVESTMENTS LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
PEARLCARE (RICHMOND) LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PEARLCARE (KENDAL) LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
PEARLCARE (ACLE) LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
PEARL CARE (NORWICH) LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Active | |
GEDLING VILLAGE LTD | Director | 2015-04-30 | CURRENT | 2012-05-10 | Active | |
PEARLCARE 1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PEARLCARE GEDLING LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
S E C CORPORATION LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-04-07 | |
LAKESHORE PROPERTIES LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-04-07 | |
DANLA LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
AEGIS CARE LIMITED | Director | 2007-11-14 | CURRENT | 2006-02-15 | Active | |
AEGIS RESIDENTIAL CARE HOMES LIMITED | Director | 2007-11-14 | CURRENT | 1996-12-31 | Active | |
PEARLCARE (AEGIS) LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
PEARLCARE (SANDFORD) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PEARLCARE (LINCOLN) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
HOLMWOOD RESIDENTIAL CARE LIMITED | Director | 2007-02-21 | CURRENT | 1989-02-28 | Active | |
PEARLCARE (GLENFIELD) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE (SPRATSLADE) LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
PEARLCARE (WELLFIELD) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
PEARLCARE INVESTMENTS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
PEARLCARE (RICHMOND) LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PEARLCARE (KENDAL) LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
PEARLCARE (ACLE) LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
PEARL CARE (NORWICH) LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
Change of details for Mr Daniel Markovic as a person with significant control on 2021-05-04 | ||
Director's details changed for Mr Daniel Markovic on 2021-05-04 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Daniel Israel Markovic as a person with significant control on 2018-10-08 | |
CH01 | Director's details changed for Mr Daniel Israel Markovic on 2019-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AJALA MARKOVIC on 2019-01-09 | |
PSC04 | Change of details for Mr Daniel Israel Markovic as a person with significant control on 2019-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AA01 | Previous accounting period shortened from 31/10/12 TO 30/10/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AA01 | Previous accounting period shortened from 31/12/11 TO 31/10/11 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/12/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.75 | 98 |
MortgagesNumMortOutstanding | 1.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.11 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as PEARLCARE LIMITED are:
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. |