Pearlcare (Aegis) Limited

Active06417491 Private limited company
Incorporated
5 November 2007 (19 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Group
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
5 November 2007
Appointed Markovic, Ajala as Secretary
5 November 2007
Appointed Markovic, Daniel as Director
5 November 2007
Appointed Qa Registrars Limited as Corporate Secretary
5 November 2007
Resigned Qa Registrars Limited as Corporate Secretary
5 November 2007
Appointed Qa Nominees Limited as Corporate Director
5 November 2007
Resigned Qa Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pearlcare (Aegis) Limited This company
Aegis Care Limited Owns 75–100% of shares
Aegis Residential Care Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates6 June 2026
3 December 2025Group of companies' accounts31 March 2025
29 June 2025Confirmation statement with no updates29 June 2025
31 March 2025Memorandum and Articles of Association
31 March 2025Resolutions
Show all recent filings

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