ltds.uk / companies / 09330317
PEARLCARE 1 LIMITED
New Burlington House, 1075 Finchley Road, London, NW11 0PU
ActiveltdINC 2014SIC 87300
Company Information
Registered AddressNew Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated27 November 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 87300 — Residential care activities for the elderly and disabled
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due13 July 2027
Confirmation Last Filed29 June 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs PEARLCARE 1 LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls PEARLCARE 1 LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check PEARLCARE 1 LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against PEARLCARE 1 LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for PEARLCARE 1 LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- PEARLCARE (SUMMERFIELD) LIMITED 27 November 2014 to 15 July 2015
Other Companies in This Postcode District
- YUMMY KIDS LIMITED Active
- CITYRULE LIMITED Active
- HOME AND GARDEN TOOLS LIMITED Active
- LEEDS PORTFOLIO 1 LTD Active
- JC LETS LTD Active
- LANDYS PROPERTY LIMITED Active
- LANDYS HOLDINGS LIMITED Active
- LEMONGOLD GROUP LIMITED Active
Similar Companies
- ALPHA STAR HEALTHCARE LIMITED Active
- CARE FAMILY LTD Active
- AMERSHAM CARE LTD Active
- CARING SPIRIT GROUP LIMITED Active
- VOLUNTARY ORGANISATIONS DISABILITY GROUP Active
- ONLY CARE LIMITED Active
- PARKLANDS CARE EAST LANCASHIRE LTD Active
- JR HORIZON CARE HOME LTD Active
Watch PEARLCARE 1 LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch