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PEARLCARE (WELLFIELD) LIMITED

Company number 05543019

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	MR01	Registration of charge 055430190003, created on 19 December 2024	View PDF Registration of charge 055430190003, created on 19 December 2024 - link opens in a new window - 55 pages (55 pages)
23 Dec 2024	MR01	Registration of charge 055430190004, created on 19 December 2024	View PDF Registration of charge 055430190004, created on 19 December 2024 - link opens in a new window - 49 pages (49 pages)
05 Nov 2024	AA01	Current accounting period extended from 29 August 2024 to 31 December 2024	View PDF Current accounting period extended from 29 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC02	Notification of Pearlcare 1 Limited as a person with significant control on 15 April 2024	View PDF Notification of Pearlcare 1 Limited as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 17 July 2024	View PDF Withdrawal of a person with significant control statement on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	CH01	Director's details changed for Mr Daniel Markovic on 4 May 2021	View PDF Director's details changed for Mr Daniel Markovic on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
14 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
12 Mar 2019	TM02	Termination of appointment of Denise Lorraine Hampson as a secretary on 5 October 2018	View PDF Termination of appointment of Denise Lorraine Hampson as a secretary on 5 October 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CH01	Director's details changed for Mr Daniel Israel Markovic on 8 October 2018	View PDF Director's details changed for Mr Daniel Israel Markovic on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH03	Secretary's details changed for Mrs Ajala Markovic on 9 January 2019	View PDF Secretary's details changed for Mrs Ajala Markovic on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CH01	Director's details changed for Mr Daniel Israel Markovic on 9 January 2019	View PDF Director's details changed for Mr Daniel Israel Markovic on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
31 May 2018	AP03	Appointment of Denise Lorraine Hampson as a secretary on 29 May 2018	View PDF Appointment of Denise Lorraine Hampson as a secretary on 29 May 2018 - link opens in a new window - 2 pages (2 pages)

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PEARLCARE (WELLFIELD) LIMITED

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