Pearlcare (glenfield) Limited. Head office in London. Check Director.

Pearlcare (glenfield) Limited, London

Pearlcare (Glenfield) Limited is a private limited company. Located at New Burlington House, 1075 Finchley Road, London NW11 0PU, this 17 years old company was incorporated on 2006-12-14 and is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
1 director can be found in the enterprise: Daniel M. (appointed on 15 December 2006). Moving on to the secretaries (2 in total), we can name: Cynthia M. (appointed on 06 August 2019), Ajala M. (appointed on 15 December 2006).

About
Name: Pearlcare (glenfield) Limited
Number: 06028587
Incorporation date: 2006-12-14
End of financial year: 31 August


Address:	New Burlington House 1075 Finchley Road London NW11 0PU
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Pearlcare 1 Limited

6 April 2016

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09330317
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Pearlcare (Glenfield) Limited confirmation statement filing is 2023-12-28. The latest one was sent on 2022-12-14. The date for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary business Pearlcare 1 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1075 Finchley Road, NW11 0PU London.

Company filing

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Type		Free download
CH01	On 2021-05-04 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2021-05-04 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-08-31 filed on: 13th, March 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-08-31 filed on: 26th, May 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-08-31 filed on: 20th, May 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-08-31 filed on: 27th, February 2020 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2019-02-28 (was 2019-08-31). filed on: 4th, November 2019 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2019-08-06) of a secretary filed on: 9th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-01-09 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
CH03	On 2019-01-09 secretary's details were changed filed on: 9th, January 2019 \| officers	Free Download (1 page)
CH01	On 2018-10-08 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2018-02-28 filed on: 22nd, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 17th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 23rd, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 2nd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-14 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 4th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-14 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 27th, October 2014 \| accounts	Free Download (5 pages)
MR04	Satisfaction of charge 2 in full filed on: 11th, April 2014 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-14 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 27th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-14 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-14 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-14 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 19th, July 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 7th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-14 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 9th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-12-18 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 29/02/2008 to 28/02/2008 filed on: 10th, October 2008 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, May 2008 \| mortgage	Free Download (3 pages)
225	Prev ext from 31/12/2007 to 29/02/2008 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 9th, March 2007 \| mortgage	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 9th, March 2007 \| mortgage	Free Download (6 pages)
287	Registered office changed on 30/01/07 from: new burlington house 1075 finchley road london NW11 0PU filed on: 30th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: new burlington house 1075 finchley road london NW11 0PU filed on: 30th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 29th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 29th, January 2007 \| address	Free Download (1 page)
288a	On 2007-01-25 New secretary appointed filed on: 25th, January 2007 \| officers	Free Download (3 pages)
288a	On 2007-01-25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-25 New secretary appointed filed on: 25th, January 2007 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2006 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2006 \| resolution	Free Download (10 pages)
288b	On 2006-12-15 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-15 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-15 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-15 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, December 2006 \| incorporation	Free Download (16 pages)

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