Pearlcare (Glenfield) Limited

06028587

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 14/12/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mrs Ajala Markovic

secretary · Since 15/12/2006

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Daniel Markovic

director · Since 15/12/2006

OPERATION MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mrs Cynthia Markovic

secretary · Since 06/08/2019

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

Charges1 outstanding

Charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2008Registered 08/05/2008Satisfied 11/04/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2007Registered 09/03/2007Satisfied 23/04/2025