Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Pearlcare Limited
- Incorporated
- 14 December 2006 (19 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 December 2006
British
Director · Appointed 15 December 2006
British
Born November 1973
Officer history (2 former)
15 December 2006
15 December 2006
14 December 2006
14 December 2006
14 December 2006
14 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09330317
Former controllers (2)
24 June 2024
Ceased Ajala Markovic — Owns 25–50% of shares
24 June 2024
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 This company 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 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
| 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 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2024 | Registration of a charge | |||
| 20 December 2024 | Confirmation statement with updates | 14 December 2024 |
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