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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.
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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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
28 March 2025
Due by
28 December 2025
(1 month remaining)
Learn more about Aegis Residential Care Homes Limited
Contact
Update Details
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past
17 years
Companies in NW11 0PU
Telephone
01904636061
Email
Available in Endole App
Website
Yorkha.org.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Daniel Markovic
Director • Care Home Operator • British • Lives in England • Born in Nov 1973
Ayala Markovic
Secretary • British • Born in Jun 1977
Aegis Care Limited
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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