Menna Overview
Here’s a quick overview of AEGIS CARE LIMITED 👀 — a London based business that started in 2006.
AEGIS CARE LIMITED
- Company statusactive
- Company No05710595
- Age20 years 5 months Incorporated 15 February 2006
- Officers2
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
AEGIS CARE LIMITED is an active company incorporated on 15 February 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 28 March 2026. Next accounts due by 28 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 03 Dec 2025
Memorandum Articles
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Nov 2019
Resolution
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 10 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKOVIC, Ayala | secretary | 14 Nov 2007 | |
| MARKOVIC, Daniel | director | Nov 1973 | 14 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearlcare (Aegis) Limited | 06 Apr 2016 |
Related Companies
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MARKOVIC, Ayala, MARKOVIC, Daniel, FOLWELL, Robert Frederick, WILLIAMS, Paul Raymond, HOLMES, Bernard Christopher Norman Roger are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
MARKOVIC, Daniel are mutual persons.
FOLWELL, Robert Frederick, WILLIAMS, Paul Raymond, HOLMES, Bernard Christopher Norman Roger are mutual persons.
FOLWELL, Robert Frederick, WILLIAMS, Paul Raymond, HOLMES, Bernard Christopher Norman Roger are mutual persons.
WILLIAMS, Paul Raymond are mutual persons.
WILLIAMS, Paul Raymond are mutual persons.
WILLIAMS, Paul Raymond, HOLMES, Bernard Christopher Norman Roger are mutual persons.
WILLIAMS, Paul Raymond, HOLMES, Bernard Christopher Norman Roger are mutual persons.
WILLIAMS, Paul Raymond are mutual persons.
WILLIAMS, Paul Raymond are mutual persons.
HOLMES, Bernard Christopher Norman Roger are mutual persons.
PEARLCARE DINNINGTON LIMITED
MARKOVIC, Daniel are mutual persons.
COPPICE ARNOLD PROPERTY 1 LIMITED
MARKOVIC, Daniel are mutual persons.
LONGCLOSE 1 LIMITED
MARKOVIC, Daniel are mutual persons.
PEARLCARE (LAWNS) LIMITED
MARKOVIC, Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of AEGIS CARE LIMITED 👀 — a London based business that started in 2006.