Company number 05922321
Status Active
Incorporation Date 1 September 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-three events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 2
; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 2
. The most likely internet sites of PEARLCARE (SPRATSLADE) LIMITED are www.pearlcarespratslade.co.uk, and www.pearlcare-spratslade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Spratslade Limited is a Private Limited Company.
The company registration number is 05922321. Pearlcare Spratslade Limited has been working since 01 September 2006.
The present status of the company is Active. The registered address of Pearlcare Spratslade 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
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
PEARLCARE (SPRATSLADE) LIMITED Events
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
24 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Jun 2015
Previous accounting period shortened from 29 September 2014 to 28 September 2014
...
... and 23 more events
20 Sep 2006
New director appointed
20 Sep 2006
Registered office changed on 20/09/06 from: the studio st nicholas close elstree herts WD6 3EW
15 Sep 2006
Secretary resigned
15 Sep 2006
Director resigned
01 Sep 2006
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 charge over the undertaking and all…
31 January 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a spratslade house 104 trentham road…
31 January 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…