General information

Name:

Pearlcare 1 Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 09330317

Incorporation date: 2014-11-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearlcare 1 Limited is officially located at London at New Burlington House. You can search for this business by its area code - NW11 0PU. Pearlcare 1's incorporation dates back to year 2014. This business is registered under the number 09330317 and company's status at the time is active. The name of this business got changed in the year 2015 to Pearlcare 1 Limited. This business previous name was Pearlcare (summerfield). The company's declared SIC number is 87300, that means Residential care activities for the elderly and disabled. Pearlcare 1 Ltd filed its account information for the period up to Wednesday 31st August 2022. The latest confirmation statement was released on Sunday 27th November 2022.

There's a single director at present leading this particular company, specifically Daniel M. who's been doing the director's duties since 27th November 2014. Since 27th November 2014 Graham C., had been performing the duties for this company up to the moment of the resignation in 2014.

  • Previous company's names
  • Pearlcare 1 Limited 2015-07-15
  • Pearlcare (summerfield) Limited 2014-11-27

Company staff

Daniel M.

Role: Director

Appointed: 27 November 2014

Latest update: 17 February 2024

People with significant control

Ajala M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ajala M.
Notified on 6 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel M.
Notified on 6 April 2016
Ceased on 6 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-27 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
9
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