PEARLCARE (WELLFIELD) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05543019
Status Active
Incorporation Date 23 August 2005
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-seven 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 2016-07-05 GBP 2 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of PEARLCARE (WELLFIELD) LIMITED are www.pearlcarewellfield.co.uk, and www.pearlcare-wellfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Wellfield Limited is a Private Limited Company. The company registration number is 05543019. Pearlcare Wellfield Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Pearlcare Wellfield 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

Secretary
MARKOVIC, Ajala
Appointed Date: 23 August 2005

Director
MARKOVIC, Daniel Israel
Appointed Date: 23 August 2005
51 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

PEARLCARE (WELLFIELD) LIMITED Events

05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

30 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 17 more events
01 Jun 2007
Total exemption small company accounts made up to 31 August 2006
24 Aug 2006
Return made up to 23/08/06; full list of members
09 Dec 2005
Particulars of mortgage/charge
07 Sep 2005
Secretary resigned
23 Aug 2005
Incorporation

PEARLCARE (WELLFIELD) LIMITED Charges

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…
7 December 2005
Legal and general charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Wellfield residential care home 1 wood lane hawarden clwyd…