UK Companies House feature
PEARLCARE 1 LIMITED
Profile
- Company number
- 09330317
- Status
- Active
- Incorporation
- 2014-11-27
- Last accounts made up
- 2024-12-31
- 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
- Pearlcare (Glenfield) Limited · 100% held
- Holmwood Residential Care Limited · 100% held
- Pearlcare Gedling Limited · 100% held
- Gedling Village Limited · 100% held
- Pearlcare Lincoln Limited · 100% held
- Pearlcare (Spratslade) Limited · 100% held
- Pearlcare (Wellfield) Limited · 100% held
Significant events
- “During the year, an advance of £7m were made as follows: Facility A £1,050,000, an amortising term loan facility. Facility B £5,950,000, an interest only term loan facility. The purpose of the loans were to refinance the existing indebtedness of five care homes and to make payments for the acquisitions of shares in five care homes. The loans are for a five year term and interest is charged at Bank base rate plus a margin of 6.50% pa. The loans are secured on the freehold properties of five care homes.”
- “As a result of the Covid-19 outbreak, the company received a bounce back loan scheme of £50,000 in each of the subsidiary companies. No repayments or interest are due during the first 12 months with the option to extend the loan up to 10 years. The loan is for a term of 6 years and will bear a fixed interest rate at 2.5% pa.”
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
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARKOVIC, Daniel | Director | 2014-11-27 | Nov 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Graham | Director | 2014-11-27 | 2014-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Ajala Markovic | Individual | Shares 75–100%, Voting 75–100% | 2016-09-06 | Active |
| Mr Daniel Israel Markovic | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-09-06 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-24 | AA | accounts | accounts with accounts type group |
| 2025-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA01 | accounts | change account reference date company current extended |
| 2024-04-19 | AA | accounts | accounts with accounts type group |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | CH01 | officers | change person director company with change date |
| 2023-03-13 | AA | accounts | accounts with accounts type group |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-26 | AA | accounts | accounts with accounts type group |
| 2021-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-03 | AA | accounts | accounts with accounts type group |
| 2020-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-26 | AA | accounts | accounts with accounts type group |
| 2019-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-06 | AA01 | accounts | change account reference date company previous extended |
| 2019-01-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2019-01-09 | CH01 | officers | change person director company with change date |
| 2019-01-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2019-01-09 | 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