Menna Overview
Here’s a quick overview of PEARLCARE (GLENFIELD) LIMITED 👀 — a London based business that started in 2006.
PEARLCARE (GLENFIELD) LIMITED
- Company statusactive
- Company No06028587
- Age19 years 7 months Incorporated 14 December 2006
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
PEARLCARE (GLENFIELD) LIMITED is an active company incorporated on 14 December 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 05 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 04 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Aug 2019
Change Person Director 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 Secretary Company With Change Date
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 22 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKOVIC, Ajala | secretary | 15 Dec 2006 | |
| MARKOVIC, Cynthia | secretary | 06 Aug 2019 | |
| MARKOVIC, Daniel | director | Nov 1973 | 15 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearlcare Limited | 17 Dec 2024 | |
| Pearlcare 1 Limited | 06 Apr 2016 |
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MARKOVIC, Ajala, MARKOVIC, Daniel are mutual persons.
MARKOVIC, Ajala, MARKOVIC, Daniel are mutual persons.
MARKOVIC, Ajala, MARKOVIC, Daniel are mutual persons.
MARKOVIC, Ajala, MARKOVIC, Daniel are mutual persons.
MARKOVIC, Ajala, MARKOVIC, Daniel are mutual persons.
MARKOVIC, Ajala, MARKOVIC, Daniel are mutual persons.
MARKOVIC, Ajala, MARKOVIC, Daniel are mutual persons.
MARKOVIC, Ajala, MARKOVIC, Daniel are mutual persons.
MARKOVIC, Ajala, MARKOVIC, Daniel are mutual persons.
MARKOVIC, Ajala, MARKOVIC, Daniel are mutual persons.
MARKOVIC, Ajala, MARKOVIC, Daniel are mutual persons.
MARKOVIC, Ajala, 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.
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QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of PEARLCARE (GLENFIELD) LIMITED 👀 — a London based business that started in 2006.