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PEARL ORAL CARE LTD

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

This company is commonly known as Pearl Oral Care Ltd. The company was founded 11 years ago and was given the registration number SC439389. The firm's registered office is in EDINBURGH. You can find them at 23 Duddingston Park South, , Edinburgh, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:PEARL ORAL CARE LTD
Company Number:SC439389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:23 Duddingston Park South, Edinburgh, Scotland, EH15 3NY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Tom Johnston Way, Kirkintilloch, Glasgow, Scotland, G66 3JU

Director11 November 2019Active
23, Duddingston Park South, Edinburgh, Scotland, EH15 3NY

Director01 September 2013Active
23, Duddingston Park South, Edinburgh, EH15 3NY

Director27 December 2012Active
105, Park Road, Prestwich, Manchester, England, M25 0DX

Director01 September 2014Active
105, Park Road, Prestwich, Manchester, United Kingdom, M25 0DX

Director27 December 2012Active

People with Significant Control

Mr Abraham Mohamed Kinnie Mccarthy
Notified on:11 November 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:Scotland
Address:23, Duddingston Park South, Edinburgh, Scotland, EH15 3NY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clear Dental Spa Ltd
Notified on:11 November 2019
Status:Active
Country of residence:Scotland
Address:12, Tom Johnston Way, Glasgow, Scotland, G66 3JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. Jamal Hazam Adam
Notified on:27 December 2016
Status:Active
Date of birth:July 1976
Nationality:Swedish
Country of residence:Scotland
Address:12, Tom Johnston Way, Glasgow, Scotland, G66 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yasswer Iqbal
Notified on:27 December 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:23, Duddingston Park South, Edinburgh, EH15 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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