Pearlcare (Glenfield) Limited

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Pearlcare (glenfield) Limited

06028587•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

14/12/2006

Company Age

19 years

Directors

3

Employees

24

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Pearlcare (glenfield) Limited (06028587) is a private limited with share capital incorporated on 14/12/2006 (19 years old) and registered in london, NW110PU. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 14/12/2006
NW110PU
24 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£1.18M

Net Assets

£493.4K

Est. Turnover

£1.66M

AI Estimated
Unreported
Cash

£47.7K

Key Metrics

24

Employees

3

Directors

1

Shareholders

Board of Directors

1
D
daniel markovic
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

61
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Accounts
Date:10-10-2008
Legacy
Category:Mortgage
Date:08-05-2008
Legacy
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Address
Date:30-01-2007
Legacy
Category:Address
Date:29-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Resolution
Category:Resolution
Date:20-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Incorporation Company
Category:Incorporation
Date:14-12-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PU

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU