PEARLCARE (AEGIS) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 06417491
Status Active
Incorporation Date 5 November 2007
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 twenty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of PEARLCARE (AEGIS) LIMITED are www.pearlcareaegis.co.uk, and www.pearlcare-aegis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Aegis Limited is a Private Limited Company. The company registration number is 06417491. Pearlcare Aegis Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Pearlcare Aegis Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . MARKOVIC, Ajala is a Secretary of the company. MARKOVIC, Daniel Israel is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MARKOVIC, Ajala
Appointed Date: 05 November 2007

Director
MARKOVIC, Daniel Israel
Appointed Date: 05 November 2007
52 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Director
QA NOMINEES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

PEARLCARE (AEGIS) LIMITED Events

21 Dec 2016
Confirmation statement made on 5 November 2016 with updates
08 Dec 2016
Group of companies' accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

26 Nov 2015
Group of companies' accounts made up to 31 March 2015
05 Feb 2015
Group of companies' accounts made up to 31 March 2014
...
... and 19 more events
12 Nov 2007
New director appointed
06 Nov 2007
Registered office changed on 06/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Nov 2007
Director resigned
05 Nov 2007
Secretary resigned
05 Nov 2007
Incorporation

PEARLCARE (AEGIS) LIMITED Charges

14 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…