Pearlcare 1 started in year 2014 as Private Limited Company with registration number 09330317. The Pearlcare 1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU. Since 2015-07-15 Pearlcare 1 Limited is no longer carrying the name Pearlcare (summerfield).
The company has one director. Daniel M., appointed on 27 November 2014. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 09330317 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 27 November 2014
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Ajala M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Daniel M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ajala M.
| Notified on | 6 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel M.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Pearlcare (summerfield) | July 15, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-27 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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