Company Profile
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SmallPearlcare (wellfield) Limited
05543019•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
23/08/2005
Company Age
20 years
Directors
2
Employees
40
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearlcare (wellfield) Limited (05543019) is a private limited with share capital incorporated on 23/08/2005 (20 years old) and registered in london, NW110PU. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Pearlcare (wellfield) 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
Small
Incorporated 23/08/2005
NW110PU
40 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£918.9K
Net Assets
£896.0K
Est. Turnover
£1.86M
AI Estimated
Unreported
Cash
£156.3K
Key Metrics
40
Employees
2
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
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
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Accounts
Date:26-06-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Mortgage
Date:09-12-2005
Legacy
Category:Officers
Date:07-09-2005
Incorporation Company
Category:Incorporation
Date:23-08-2005
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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