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Holmwood Residential Care Limited

Holmwood Residential Care Limited is an active company incorporated on 28 February 1989 with the registered office located in London, Greater London. Holmwood Residential Care Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02353563
Private limited company
Age
36 years
Incorporated 28 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 18 years
Telephone
020 84580828
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Secretary • British • Lives in UK • Born in Jun 1977
Pearlcare (Glenfield) Limited
PSC
Shareholders, PSCs & Group Structure
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Pearlcare (Kendal) Limited
Mrs Ajala Markovic and Daniel Markovic are mutual people.
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Pearlcare (Richmond) Limited
Mrs Ajala Markovic and Daniel Markovic are mutual people.
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Pearlcare Investments Limited
Mrs Ajala Markovic and Daniel Markovic are mutual people.
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Pearlcare (Wellfield) Limited
Mrs Ajala Markovic and Daniel Markovic are mutual people.
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Pearlcare (Spratslade) Limited
Mrs Ajala Markovic and Daniel Markovic are mutual people.
Active
Pearlcare (Glenfield) Limited
Mrs Ajala Markovic and Daniel Markovic are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£445.3K
Decreased by £542 (-0%)
Total Liabilities
-£429.18K
Same as previous period
Net Assets
£16.12K
Decreased by £542 (-3%)
Debt Ratio (%)
96%
Increased by 0.12% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
Charge Satisfied
11 Months Ago on 25 Nov 2024
Accounting Period Extended
1 Year Ago on 5 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Registration of charge 023535630007, created on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge 023535630008, created on 19 December 2024
Submitted on 23 Dec 2024
Satisfaction of charge 6 in full
Submitted on 25 Nov 2024
Current accounting period extended from 26 August 2024 to 31 December 2024
Submitted on 5 Nov 2024
Satisfaction of charge 3 in full
Submitted on 3 Sep 2024
Satisfaction of charge 1 in full
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 August 2023
Submitted on 19 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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