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Aegis Care Limited

Aegis Care Limited is an active company incorporated on 15 February 2006 with the registered office located in London, Greater London. Aegis Care Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05710595
Private limited company
Age
19 years
Incorporated 15 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
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
01612816173
Email
Unreported
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
Pearlcare (Aegis) Limited
PSC
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Mutual Companies
Aegis Residential Care Homes 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63M
Same as previous period
Total Liabilities
-£2.83M
Same as previous period
Net Assets
-£197.11K
Same as previous period
Debt Ratio (%)
107%
Same as previous period
Latest Activity
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
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Mr Daniel Markovic Details Changed
4 Years Ago on 4 May 2021
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Documents
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Registration of charge 057105950003, created on 28 February 2025
Submitted on 10 Mar 2025
Registration of charge 057105950002, created on 28 February 2025
Submitted on 10 Mar 2025
Satisfaction of charge 1 in full
Submitted on 5 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Dec 2023
Director's details changed for Mr Daniel Markovic on 4 May 2021
Submitted on 15 May 2023
Repayment History
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