PEARLCARE 1 LIMITED
LONDON PEARLCARE (SUMMERFIELD) LIMITED

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Company number 09330317
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Current accounting period extended from 30 November 2016 to 28 February 2017; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PEARLCARE 1 LIMITED are www.pearlcare1.co.uk, and www.pearlcare-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlcare 1 Limited is a Private Limited Company. The company registration number is 09330317. Pearlcare 1 Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Pearlcare 1 Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . MARKOVIC, Daniel Israel is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
MARKOVIC, Daniel Israel
Appointed Date: 27 November 2014
52 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 27 November 2014
Appointed Date: 27 November 2014
82 years old

Persons With Significant Control

Mrs Ajala Markovic
Notified on: 6 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Israel Markovic
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PEARLCARE 1 LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
17 Nov 2016
Current accounting period extended from 30 November 2016 to 28 February 2017
08 Jul 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
15 Jul 2015
Company name changed pearlcare (summerfield) LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
07 Jan 2015
Appointment of Mr Daniel Israel Markovic as a director on 27 November 2014
27 Nov 2014
Termination of appointment of Graham Cowan as a director on 27 November 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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