Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Holmwood Residential Care Limited
- Incorporated
- 28 February 1989 (37 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 February 2007
British
Director · Appointed 21 February 2007
British
Born November 1973
Officer history (3 former)
21 February 2007
21 February 2007
21 February 2007
Resigned Streather, Linda May as Secretary
21 February 2007
Resigned Streather, Kevin as Director
21 February 2007
Resigned Streather, Linda May as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06028587
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Pearlcare Dinnington Limited Owns 25–50% of shares
Dinnington Care Holdings Limited Owns 75–100% of shares
Dinnington Care Limited Owns 75–100% of shares
Pearlcare Limited Owns 75–100% of shares
Pearlcare (Glenfield) Limited Owns 75–100% of shares
Holmwood Residential Care Limited This company Owns 75–100% of shares
Pearlcare (Lincoln) Limited Owns 75–100% of shares
Pearlcare (Spratslade) Limited Owns 75–100% of shares
Pearlcare (Wellfield) Limited Owns 75–100% of shares
Pearlcare Gedling Limited Owns 75–100% of shares
Gedling Village Ltd Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 23 December 2024 | Registration of a charge |
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