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Pearlcare (Aegis) Limited

Pearlcare (Aegis) Limited is an active company incorporated on 5 November 2007 with the registered office located in London, Greater London. Pearlcare (Aegis) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06417491
Private limited company
Age
18 years
Incorporated 5 November 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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 18 years
Telephone
02084580828
Email
Available in Endole App
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
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmwood Residential Care Limited
Daniel Markovic and Mrs Ajala Markovic are mutual people.
Active
Pearl Care (Norwich) Limited
Daniel Markovic and Mrs Ajala Markovic are mutual people.
Active
Pearlcare (Acle) Limited
Daniel Markovic and Mrs Ajala Markovic are mutual people.
Active
Pearlcare (Kendal) Limited
Daniel Markovic and Mrs Ajala Markovic are mutual people.
Active
Pearlcare (Richmond) Limited
Daniel Markovic and Mrs Ajala Markovic are mutual people.
Active
Pearlcare Investments Limited
Daniel Markovic and Mrs Ajala Markovic are mutual people.
Active
Pearlcare (Wellfield) Limited
Daniel Markovic and Mrs Ajala Markovic are mutual people.
Active
Pearlcare (Spratslade) Limited
Daniel Markovic and Mrs Ajala Markovic are mutual people.
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
£706K
Increased by £358K (+103%)
Turnover
£7.57M
Increased by £2.13M (+39%)
Employees
192
Increased by 17 (+10%)
Total Assets
£11.78M
Increased by £487K (+4%)
Total Liabilities
-£9.69M
Decreased by £411K (-4%)
Net Assets
£2.1M
Increased by £898K (+75%)
Debt Ratio (%)
82%
Decreased by 7.18% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Jun 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Group Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Mr Daniel Markovic Details Changed
4 Years Ago on 4 May 2021
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 29 Jun 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Registration of charge 064174910002, 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 5 November 2024 with no updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Director's details changed for Mr Daniel Markovic on 4 May 2021
Submitted on 15 May 2023
Repayment History
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