Pearlcare 1 Limited

Active09330317 Private limited company
Incorporated
27 November 2014 (11 years)
Previously known as
Pearlcare (Summerfield) Limited (until 15 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Ajala Markovic
Accounts type
Group
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
13 July 2027
Last conf. stmt
29 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2014
British
Born November 1973
Officer history (1 former)
27 November 2014
Appointed Markovic, Daniel as Director
27 November 2014
Appointed Cowan, Graham as Director
27 November 2014
Resigned Cowan, Graham as Director

Ownership 1 active

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

Ajala Markovic
Individual · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1977 (49)
Former controllers (1)
6 September 2016
Ceased Daniel Israel Markovic — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Pearlcare 1 Limited This company
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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
10 July 2026Confirmation statement with no updates29 June 2026
24 September 2025Group of companies' accounts31 December 2024
29 June 2025Confirmation statement with no updates29 June 2025
28 November 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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