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Aegis Residential Care Homes Limited

Aegis Residential Care Homes Limited is an active company incorporated on 31 December 1996 with the registered office located in London, Greater London. Aegis Residential Care Homes Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03297710
Private limited company
Age
28 years
Incorporated 31 December 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 17 years
Telephone
01904636061
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Care Home Operator • British • Lives in England • Born in Nov 1973
Secretary • British • Born in Jun 1977
Aegis Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis Care Limited
Ayala Markovic and Daniel Markovic are mutual people.
Active
Holmwood Residential Care Limited
Daniel Markovic is a mutual person.
Active
Pearl Care (Norwich) Limited
Daniel Markovic is a mutual person.
Active
Pearlcare (Acle) Limited
Daniel Markovic is a mutual person.
Active
Pearlcare (Kendal) Limited
Daniel Markovic is a mutual person.
Active
Pearlcare (Richmond) Limited
Daniel Markovic is a mutual person.
Active
Pearlcare Investments Limited
Daniel Markovic is a mutual person.
Active
Pearlcare (Wellfield) Limited
Daniel Markovic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£705K
Increased by £357K (+103%)
Turnover
£7.57M
Increased by £2.13M (+39%)
Employees
192
Increased by 17 (+10%)
Total Assets
£17.66M
Increased by £2.16M (+14%)
Total Liabilities
-£2.27M
Increased by £374K (+20%)
Net Assets
£15.39M
Increased by £1.79M (+13%)
Debt Ratio (%)
13%
Increased by 0.62% (+5%)
Latest Activity
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
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Documents
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Registration of charge 032977100021, created on 28 February 2025
Submitted on 10 Mar 2025
Registration of charge 032977100022, created on 28 February 2025
Submitted on 10 Mar 2025
Satisfaction of charge 19 in full
Submitted on 5 Mar 2025
Satisfaction of charge 18 in full
Submitted on 5 Mar 2025
Satisfaction of charge 17 in full
Submitted on 5 Mar 2025
Satisfaction of charge 16 in full
Submitted on 5 Mar 2025
Satisfaction of charge 15 in full
Submitted on 5 Mar 2025
Satisfaction of charge 14 in full
Submitted on 5 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year