Active
Company Information for PEARLCARE (AEGIS) LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
06417491
Private Limited Company
Active |
Company Name | |
---|---|
PEARLCARE (AEGIS) LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 06417491 | |
---|---|---|
Company ID Number | 06417491 | |
Date formed | 2007-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 10:12:00 |
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Officer | Role | Date Appointed |
---|---|---|
AJALA MARKOVIC |
||
DANIEL ISRAEL MARKOVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARLCARE (SANDFORD) LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PEARLCARE (LINCOLN) LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
HOLMWOOD RESIDENTIAL CARE LIMITED | Company Secretary | 2007-02-21 | CURRENT | 1989-02-28 | Active | |
PEARLCARE (GLENFIELD) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE (SPRATSLADE) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
PEARLCARE (WELLFIELD) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
PEARLCARE INVESTMENTS LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
PEARLCARE (RICHMOND) LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PEARLCARE (KENDAL) LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
PEARLCARE (ACLE) LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
PEARL CARE (NORWICH) LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Active | |
GEDLING VILLAGE LTD | Director | 2015-04-30 | CURRENT | 2012-05-10 | Active | |
PEARLCARE 1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PEARLCARE GEDLING LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
S E C CORPORATION LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-04-07 | |
LAKESHORE PROPERTIES LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-04-07 | |
DANLA LIMITED | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
AEGIS CARE LIMITED | Director | 2007-11-14 | CURRENT | 2006-02-15 | Active | |
AEGIS RESIDENTIAL CARE HOMES LIMITED | Director | 2007-11-14 | CURRENT | 1996-12-31 | Active | |
PEARLCARE (SANDFORD) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
PEARLCARE (LINCOLN) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
HOLMWOOD RESIDENTIAL CARE LIMITED | Director | 2007-02-21 | CURRENT | 1989-02-28 | Active | |
PEARLCARE (GLENFIELD) LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-14 | Active | |
PEARLCARE (SPRATSLADE) LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
PEARLCARE (WELLFIELD) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
PEARLCARE INVESTMENTS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
PEARLCARE (RICHMOND) LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
PEARLCARE (KENDAL) LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
PEARLCARE (ACLE) LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
PEARL CARE (NORWICH) LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Daniel Markovic on 2021-05-04 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Israel Markovic on 2018-10-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AJALA MARKOVIC on 2019-01-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
MISC | Section 519 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 05/11/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as PEARLCARE (AEGIS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |