Company Information for

PEARLCARE 1 LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,

Company Registration Number

09330317

Private Limited Company

Active

About Pearlcare 1 Ltd

PEARLCARE 1 LIMITED was founded on 2014-11-27 and has its registered office in London. The organisation's status is listed as "Active". Pearlcare 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PEARLCARE 1 LIMITED
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Previous Names
PEARLCARE (SUMMERFIELD) LIMITED
15/07/2015

Filing Information

Company Number09330317
Date formed2014-11-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return27/11/2015
Filing return next due25/12/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 07:38:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Israel Markovic Director OPERATION MANAGER 2014-11-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Cowan Director 2014-11-27 2014-11-27

Related Directorships for Daniel Israel Markovic

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Israel Markovic GEDLING VILLAGE LTDDirector 2015-04-30 CURRENT 2012-05-10 Active
Daniel Israel Markovic PEARLCARE GEDLING LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Daniel Israel Markovic S E C CORPORATION LIMITEDDirector 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-04-07
Daniel Israel Markovic LAKESHORE PROPERTIES LIMITEDDirector 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-04-07
Daniel Israel Markovic DANLA LIMITEDDirector 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
Daniel Israel Markovic AEGIS CARE LIMITEDDirector 2007-11-14 CURRENT 2006-02-15 Active
Daniel Israel Markovic AEGIS RESIDENTIAL CARE HOMES LIMITEDDirector 2007-11-14 CURRENT 1996-12-31 Active
Daniel Israel Markovic PEARLCARE (AEGIS) LIMITEDDirector 2007-11-05 CURRENT 2007-11-05 Active
Daniel Israel Markovic PEARLCARE (SANDFORD) LIMITEDDirector 2007-07-11 CURRENT 2007-07-11 Active
Daniel Israel Markovic PEARLCARE (LINCOLN) LIMITEDDirector 2007-06-06 CURRENT 2007-06-06 Active
Daniel Israel Markovic HOLMWOOD RESIDENTIAL CARE LIMITEDDirector 2007-02-21 CURRENT 1989-02-28 Active
Daniel Israel Markovic PEARLCARE (GLENFIELD) LIMITEDDirector 2006-12-15 CURRENT 2006-12-14 Active
Daniel Israel Markovic PEARLCARE LIMITEDDirector 2006-12-15 CURRENT 2006-12-14 Active
Daniel Israel Markovic PEARLCARE (SPRATSLADE) LIMITEDDirector 2006-09-01 CURRENT 2006-09-01 Active
Daniel Israel Markovic PEARLCARE (WELLFIELD) LIMITEDDirector 2005-08-23 CURRENT 2005-08-23 Active
Daniel Israel Markovic PEARLCARE INVESTMENTS LIMITEDDirector 2005-07-25 CURRENT 2005-07-25 Active
Daniel Israel Markovic PEARLCARE (RICHMOND) LIMITEDDirector 2005-05-18 CURRENT 2005-05-18 Active
Daniel Israel Markovic PEARLCARE (KENDAL) LIMITEDDirector 2004-10-27 CURRENT 2004-10-27 Active
Daniel Israel Markovic PEARLCARE (ACLE) LIMITEDDirector 2003-08-08 CURRENT 2003-08-08 Active
Daniel Israel Markovic PEARL CARE (NORWICH) LIMITEDDirector 2002-11-07 CURRENT 2002-11-07 Active