Pearlcare (Wellfield) Limited

05543019

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 23/08/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mrs Ajala Markovic

secretary · Since 23/08/2005

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Daniel Markovic

director · Since 23/08/2005

OPERATION MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Persons with Significant Control

Pearlcare Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 06028629 · Companies House · Limited By Shares

Notified 17/12/2024

Former PSCs

Pearlcare 1 Limited

Ceased 17/12/2024

Charges3 outstanding

Charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 19/12/2024Registered 23/12/2024

Charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 19/12/2024Registered 23/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2008Registered 09/04/2008Satisfied 11/04/2014

charge

outstanding

ABBEY NATIONAL PLC

Created 07/12/2005Registered 09/12/2005