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PEARL HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl Healthcare Limited. The company was founded 12 years ago and was given the registration number 07917937. The firm's registered office is in STEVENAGE. You can find them at 6 Pankhurst Crescent, , Stevenage, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PEARL HEALTHCARE LIMITED
Company Number:07917937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:6 Pankhurst Crescent, Stevenage, SG2 0QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Pankhurst Crescent, Stevenage, United Kingdom, SG2 0QB

Director20 January 2012Active

People with Significant Control

Mrs Jessica Lynn Boateng
Notified on:20 January 2018
Status:Active
Date of birth:June 1976
Nationality:British
Address:6, Pankhurst Crescent, Stevenage, SG2 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Jessica Lynn Madyavanhu
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:6, Pankhurst Crescent, Stevenage, SG2 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type micro entity.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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