Pearlcare Limited
Company Profile
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UnknownPearlcare Limited
06028629•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
2
Employees
—
SIC Code
87300
Risk
low risk
Company Overview
Registration, classification & business activity
Pearlcare Limited (06028629) 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.
Pearlcare limited is a hospital & health care company based out of new burlington house 1075 finchley road, london, united kingdom.
Private Limited With Share Capital
SIC: 87300
Unknown
Incorporated 14/12/2006
NW110PU
Financial Overview
Total Assets
£9.66M
Liabilities
£9.66M
Net Assets
£-1.8K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Capital
Date:06-11-2007
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
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PURegistered
The Clough, Chorley New Road, Bolton, Lancashire, BL15BB
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