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Home > England & Wales Companies > PEARLCARE GEDLING LIMITED
Company Information for

PEARLCARE GEDLING LIMITED

New Burlington House, 1075 Finchley Road, London, NW11 0PU,
Company Registration Number
09141550
Private Limited Company
Active

Company Overview

About Pearlcare Gedling Ltd
PEARLCARE GEDLING LIMITED was founded on 2014-07-22 and has its registered office in London. The organisation's status is listed as "Active". Pearlcare Gedling Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PEARLCARE GEDLING LIMITED
 
Legal Registered Office
New Burlington House
1075 Finchley Road
London
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 09141550
Company ID Number 09141550
Date formed 2014-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-30
Latest return 2023-06-29
Return next due 2024-07-13
Type of accounts GROUP
Last Datalog update: 2024-04-19 08:32:29
Primary Source:Companies House
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Company Officers of PEARLCARE GEDLING LIMITED

Current Directors
Officer Role Date Appointed
AJALA MARKOVIC
 Company Secretary 2014-07-22
DANIEL ISRAEL MARKOVIC
 Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
 Director 2014-07-22 2014-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 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
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-05-15Director's details changed for Mr Daniel Markovic on 2021-05-04
2023-03-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM 106 Colossus Way Milton Keynes MK3 6GW
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM New Burlington House, 1075 Finchley Road London NW11 0PU
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-10-10PSC05Change of details for Pearlcare 1 Limited as a person with significant control on 2019-10-02
2019-10-10PSC07CESSATION OF LEVI WIZNITZER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-01-09CH01Director's details changed for Mr Daniel Israel Markovic on 2019-01-09
2019-01-09CH03SECRETARY'S DETAILS CHNAGED FOR AJALA MARKOVIC on 2019-01-09
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-11-30PSC04Change of details for Levi Wiznitzer as a person with significant control on 2017-11-02
2017-11-29PSC02Notification of Pearlcare 1 Limited as a person with significant control on 2017-11-02
2017-07-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVI WIZNITZER
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-05-26AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-17AA01Current accounting period extended from 29/04/16 TO 31/08/16
2016-05-03AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA01Previous accounting period shortened from 31/07/15 TO 30/04/15
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091415500001
2014-08-11AP01DIRECTOR APPOINTED MR DANIEL ISRAEL MARKOVIC
2014-08-11AP03Appointment of Ajala Markovic as company secretary on 2014-07-22
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22NEWINCNew incorporation
2014-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 GEDLING 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 GEDLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEARLCARE GEDLING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PEARLCARE GEDLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARLCARE GEDLING LIMITED
Trademarks
We have not found any records of PEARLCARE GEDLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARLCARE GEDLING 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 GEDLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARLCARE GEDLING 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 GEDLING 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 GEDLING 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