Active
Company Information for PEARLCARE 1 LIMITED
New Burlington House, 1075 Finchley Road, London, NW11 0PU,
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Company Registration Number
09330317
Private Limited Company
Active |
Company Name | ||
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PEARLCARE 1 LIMITED | ||
Legal Registered Office | ||
New Burlington House 1075 Finchley Road London NW11 0PU | ||
Previous Names | ||
|
Company Number | 09330317 | |
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Company ID Number | 09330317 | |
Date formed | 2014-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-11-27 | |
Return next due | 2024-12-11 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-19 09:34:30 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ISRAEL MARKOVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEDLING VILLAGE LTD | Director | 2015-04-30 | CURRENT | 2012-05-10 | 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 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 27/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Daniel Markovic on 2021-05-04 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/19 TO 31/08/19 | |
PSC04 | Change of details for Mrs Ajala 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 | |
PSC04 | Change of details for Mrs Ajala Markovic as a person with significant control on 2019-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 28/02/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 13/07/2015 | |
CERTNM | Company name changed pearlcare (summerfield) LIMITED\certificate issued on 15/07/15 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ISRAEL MARKOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 1 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. |