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Pearlcare (Glenfield) Limited

Pearlcare (Glenfield) Limited is an active company incorporated on 14 December 2006 with the registered office located in London, Greater London. Pearlcare (Glenfield) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06028587
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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
3
Shareholders
1
Controllers (PSC)
1
Director • Operation Manager • British • Lives in England • Born in Nov 1973
Secretary • British • Lives in UK • Born in Jun 1977
Pearlcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pearl Care (Norwich) Limited
Daniel Markovic and Mrs Ajala Markovic are mutual people.
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Pearlcare (Acle) Limited
Daniel Markovic and Mrs Ajala Markovic are mutual people.
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Pearlcare (Kendal) Limited
Mrs Ajala Markovic and Daniel Markovic are mutual people.
Active
Pearlcare (Richmond) Limited
Mrs Ajala Markovic and Daniel Markovic are mutual people.
Active
Pearlcare Investments Limited
Mrs Ajala Markovic and Daniel Markovic are mutual people.
Active
Pearlcare (Wellfield) Limited
Mrs Ajala Markovic and Daniel Markovic are mutual people.
Active
Pearlcare (Spratslade) 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
£47.74K
Increased by £2.52K (+6%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£1.67M
Increased by £12.52K (+1%)
Total Liabilities
-£1.18M
Decreased by £41.44K (-3%)
Net Assets
£493.36K
Increased by £53.95K (+12%)
Debt Ratio (%)
71%
Decreased by 3.03% (-4%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 5 Aug 2025
Charge Satisfied
6 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
Pearlcare 1 Limited (PSC) Resigned
10 Months Ago on 17 Dec 2024
Pearlcare Limited (PSC) Appointed
10 Months Ago on 17 Dec 2024
Accounting Period Extended
12 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr Daniel Markovic Details Changed
4 Years Ago on 4 May 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Aug 2025
Satisfaction of charge 1 in full
Submitted on 23 Apr 2025
Notification of Pearlcare Limited as a person with significant control on 17 December 2024
Submitted on 12 Mar 2025
Cessation of Pearlcare 1 Limited as a person with significant control on 17 December 2024
Submitted on 12 Mar 2025
Registration of charge 060285870003, created on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 August 2023
Submitted on 19 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 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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