PEARLCARE (GLENFIELD) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 06028587
Status Active
Incorporation Date 14 December 2006
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 thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of PEARLCARE (GLENFIELD) LIMITED are www.pearlcareglenfield.co.uk, and www.pearlcare-glenfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Glenfield Limited is a Private Limited Company. The company registration number is 06028587. Pearlcare Glenfield Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Pearlcare Glenfield 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. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee 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: 15 December 2006

Director
MARKOVIC, Daniel Israel
Appointed Date: 15 December 2006
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Pearlcare 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARLCARE (GLENFIELD) LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

04 Aug 2015
Total exemption small company accounts made up to 28 February 2015
18 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1

...
... and 22 more events
25 Jan 2007
New secretary appointed
20 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Dec 2006
Director resigned
15 Dec 2006
Secretary resigned
14 Dec 2006
Incorporation

PEARLCARE (GLENFIELD) LIMITED Charges

2 May 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 11 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…