PEARLCARE 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PEARLCARE 1 LIMITED 2015-07-15 → present
- PEARLCARE (SUMMERFIELD) LIMITED 2014-11-27 → 2015-07-15
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 1 LIMITED · parent
- Pearlcare (Glenfield) Limited 100%
- Holmwood Residential Care Limited 100%
- Pearlcare Gedling Limited 100%
- Gedling Village Limited 100%
- Pearlcare Lincoln Limited 100%
- Pearlcare (Spratslade) Limited 100%
- Pearlcare (Wellfield) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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