PEARLCARE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 06028629
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 twenty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of PEARLCARE LIMITED are www.pearlcare.co.uk, and www.pearlcare.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 Limited is a Private Limited Company. The company registration number is 06028629. Pearlcare Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Pearlcare 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

Mrs Ajala Markovic
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Israel Markovic
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARLCARE LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

30 May 2015
Accounts for a dormant company made up to 31 October 2014
18 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 19 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