Gedling Village Ltd

Active08064522 Private limited company
Incorporated
10 May 2012 (14 years)
Industry
Residential nursing care facilities (87100)
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
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Markovic, Ajala
Secretary · Appointed 30 April 2015
Director · Appointed 30 April 2015
British
Born November 1973
Officer history (3 former)
30 April 2015
Appointed Markovic, Ajala as Secretary
30 April 2015
Appointed Markovic, Daniel as Director
30 April 2015
Resigned Begum, Nazir as Director
30 April 2015
Resigned Akhter, Alliya as Director
30 April 2015
Resigned Ali, Amar as Director
1 June 2013
Appointed Begum, Nazir as Director
1 August 2012
Appointed Akhter, Alliya as Director
10 May 2012
Appointed Ali, Amar 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. 09141550

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 Owns 75–100% of shares
Pearlcare (Wellfield) Limited Owns 75–100% of shares
Pearlcare Gedling Limited Owns 75–100% of shares
Gedling Village Ltd This company 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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