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Pearlcare (Spratslade) Limited
05922321
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 01/09/2006
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 disabledOfficers
Mrs Ajala Markovic
secretary · Since 01/09/2006
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
Daniel Markovic
director · Since 01/09/2006
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
Charges2 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
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 31/01/2007Registered 08/02/2007Satisfied 23/04/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 31/01/2007Registered 08/02/2007Satisfied 23/04/2025