Company number 05271676
Status Active
Incorporation Date 27 October 2004
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 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 29 October 2015 to 28 October 2015. The most likely internet sites of PEARLCARE (KENDAL) LIMITED are www.pearlcarekendal.co.uk, and www.pearlcare-kendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Kendal Limited is a Private Limited Company.
The company registration number is 05271676. Pearlcare Kendal Limited has been working since 27 October 2004.
The present status of the company is Active. The registered address of Pearlcare Kendal 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. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
PEARLCARE (KENDAL) LIMITED Events
21 Dec 2016
Confirmation statement made on 27 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
11 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
18 Nov 2005
Return made up to 27/10/05; full list of members
01 Mar 2005
Particulars of mortgage/charge
11 Nov 2004
Ad 27/10/04--------- £ si 98@1=98 £ ic 2/100
11 Nov 2004
Secretary resigned
27 Oct 2004
Incorporation
7 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied
on 11 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Legal and general charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Gilling reane, gilling gate, kendal, cumbria. All uncalled…