Menna Overview
Here’s a quick overview of PEARLCARE LIMITED 👀 — a London based business that started in 2006.
PEARLCARE LIMITED
- Company statusactive
- Company No06028629
- Age19 years 7 months Incorporated 14 December 2006
- Officers2
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
PEARLCARE 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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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 10 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 10 Jan 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 10 Jan 2019
Change Person Secretary Company With Change Date
7 Years Ago on 09 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 09 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKOVIC, Ajala | secretary | 15 Dec 2006 | |
| MARKOVIC, Daniel | director | Nov 1973 | 15 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearlcare 1 Limited | 24 Jun 2024 | |
| Mrs Ajala Markovic | Jun 1977 | 06 Apr 2016 |
| Daniel Markovic | Nov 1973 | 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.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of PEARLCARE LIMITED 👀 — a London based business that started in 2006.