Menna Overview
Here’s a quick overview of PEARLCARE 1 LIMITED 👀 — a London based business that started in 2014.
PEARLCARE 1 LIMITED
- Company statusactive
- Company No09330317
- Age11 years 8 months Incorporated 27 November 2014
- Officers1
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
PEARLCARE 1 LIMITED is an active company incorporated on 27 November 2014 and based in London. The company was registered 12 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
Confirmation Statement With No Updates
1 Year Ago on 29 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 06 Nov 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 09 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 09 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 29 Nov 2016
Change Account Reference Date Company Current Extended
9 Years Ago on 17 Nov 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKOVIC, Daniel | director | Nov 1973 | 27 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ajala Markovic | Jun 1977 | 06 Sept 2016 |
| Mr Daniel Israel Markovic | Nov 1973 | 06 Apr 2016 |
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MARKOVIC, Daniel are mutual persons.
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MARKOVIC, Daniel are mutual persons.
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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.
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Menna Overview
Here’s a quick overview of PEARLCARE 1 LIMITED 👀 — a London based business that started in 2014.