UK Companies House feature
PEARLCARE (AEGIS) LIMITED
Profile
- Company number
- 06417491
- Status
- Active
- Incorporation
- 2007-11-05
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- COHEN ARNOLD
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Aegis Residential Care Homes Limited · 100% held · UK · Care of elderly persons
- Aegis Care Limited · 100% held · UK · Care of elderly persons
Significant events
- “As a result of the Covid-19 outbreak, the company received a bounce back loan scheme of £50,000. No repayments or interest are due during the first 12 months with the option to extend the loan up to 10 years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARKOVIC, Ajala | Secretary | 2007-11-05 | — | British |
| MARKOVIC, Daniel | Director | 2007-11-05 | Nov 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate Secretary | 2007-11-05 | 2007-11-05 |
| QA NOMINEES LIMITED | Corporate Director | 2007-11-05 | 2007-11-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AA | accounts | accounts with accounts type group |
| 2025-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | MA | incorporation | memorandum articles |
| 2025-03-31 | RESOLUTIONS | resolution | resolution |
| 2025-03-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type group |
| 2023-12-28 | AA | accounts | accounts with accounts type group |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | CH01 | officers | change person director company with change date |
| 2022-11-25 | AA | accounts | accounts with accounts type group |
| 2022-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | AA | accounts | accounts with accounts type group |
| 2020-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-05 | AA | accounts | accounts with accounts type group |
| 2019-11-29 | AA | accounts | accounts with accounts type group |
| 2019-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-10 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory