OpenCompanies

Pearlcare Limited

Company number
06028629
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2006
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Pearlcare 1 Limited (13 companies)

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Officers

NameRoleAppointedResigned
MARKOVIC, Daniel Director 15 Dec 2006

Control

NameNature of controlNotifiedCeased
Pearlcare 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2024
Mr Daniel Markovic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Jun 2024
Mrs Ajala Markovic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Jun 2024

Accounts

Connections

Owned by

Pearlcare Limited → Pearlcare 1 Limited

Controls

Directors’ other companies

Registered address

1,608 companies are registered at this address - likely a registration agent.

Data