PEARLCARE (AEGIS) LIMITED
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Next accounts due
2026-12-28 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PEARLCARE (AEGIS) LIMITED · parent
- Aegis Residential Care Homes Limited 100%
- Aegis Care Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one