Pearlcare (Spratslade) Limited

Active05922321 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 September 2006
Appointed Markovic, Ajala as Secretary
1 September 2006
Appointed Markovic, Daniel as Director
1 September 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
1 September 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
1 September 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
1 September 2006
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06028629
Former controllers (1)
17 December 2024
Ceased Pearlcare 1 Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Pearlcare (Lincoln) Limited Owns 75–100% of shares
Pearlcare (Spratslade) Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

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