| Company Name | Pearcare Limited |
|---|---|
| Directors | Ghanshyam Jashbhai Patel and Nimisha Ghanshyam Patel |
| Company Status | Active |
| Company Number | 01579984 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1981(42 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ghanshyam Jashbhai Patel |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Gainsborough Road Esher Surrey KT10 8TR |
| Director Name | Mrs Nimisha Ghanshyam Patel |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Gainsborough Close Esher Surrey KT10 8JR |
| Secretary Name | Mr Ghanshyam Jashbhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(9 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Gainsborough Road Esher Surrey KT10 8TR |
Contact
| Website | pearcare.com |
|---|
Location
| Registered Address | C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ghanshyam Jashbhai Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Nimisha Ghanshyam Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £670,694 |
| Cash | £533,509 |
| Current Liabilities | £87,461 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 30 August 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 6 February 2023 | Notification of Nimisha Ghanshyam Patel as a person with significant control on 31 December 2016 (2 pages) |
| 12 December 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 9 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 6 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 21 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Mrs Nimisha Ghanshyam Patel on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Ghanshyam Jashbhai Patel on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Nimisha Ghanshyam Patel on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Nimisha Ghanshyam Patel on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Ghanshyam Jashbhai Patel on 1 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Ghanshyam Jashbhai Patel on 1 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 19 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 19 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members
|
| 18 January 2002 | Return made up to 31/12/01; full list of members
|
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 22 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 28 March 2000 | Return made up to 31/12/99; full list of members
|
| 28 March 2000 | Return made up to 31/12/99; full list of members
|
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 28 February 1997 (2 pages) |
| 16 September 1997 | Accounts for a small company made up to 28 February 1997 (2 pages) |
| 1 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 December 1996 | Full accounts made up to 29 February 1996 (2 pages) |
| 10 December 1996 | Full accounts made up to 29 February 1996 (2 pages) |
| 17 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 28 February 1995 (2 pages) |
| 14 November 1995 | Accounts for a small company made up to 28 February 1995 (2 pages) |