# Pearlcare Limited

## Details

- **Company number:** [06028629](https://find-and-update.company-information.service.gov.uk/company/06028629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2006
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Pearlcare 1 Limited](/group/21851) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKOVIC, Daniel | director | 15 Dec 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ajala Markovic | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |  |




## Owned by

Pearlcare Limited → [Pearlcare 1 Limited](/company/09330317)



## Controls

- [Pearlcare (Glenfield) Limited](/company/06028587) (06028587)
- [Pearlcare (Lincoln) Limited](/company/06270314) (06270314)
- [Pearlcare (Spratslade) Limited](/company/05922321) (05922321)
- [Pearlcare (Wellfield) Limited](/company/05543019) (05543019)
- [Pearlcare Gedling Limited](/company/09141550) (09141550)



## Directors' other companies

- [MARKOVIC, Daniel](/person/5640283) - director at [Longclose 1 Limited](/company/15412191)
- [MARKOVIC, Daniel](/person/5640283) - director at [Dinnington Care Holdings Limited](/company/16498457)
- [MARKOVIC, Daniel](/person/5640283) - director at [Pearlcare Investments Limited](/company/05516946)
- [MARKOVIC, Daniel](/person/5640283) - director at [Coppice Arnold Property 1 Limited](/company/15412170)
- [MARKOVIC, Daniel](/person/5640283) - director at [Gedling Village Ltd](/company/08064522)
- [MARKOVIC, Daniel](/person/5640283) - director at [Dinnington Care Limited](/company/13766469)
- [MARKOVIC, Daniel](/person/5640283) - director at [Athorpe Health Care Limited](/company/04216853)
- [MARKOVIC, Daniel](/person/5640283) - director at [Aegis Care Limited](/company/05710595)
- [MARKOVIC, Daniel](/person/5640283) - director at [Pearlcare (Lawns) Limited](/company/14908350)
- [MARKOVIC, Daniel](/person/5640283) - director at [Aegis Residential Care Homes Limited](/company/03297710)



## Registered address

1,585 companies are registered at this address - likely a registration agent.