Pebbles Care Limited
- Company number
- 04854937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2003
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Ardenton UK Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONG, Christopher | Director | 28 Mar 2024 | |
| WILLIAMS, Mark Ashley | Director | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pebbles Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2019 | 6 Nov 2019 |
| Mr Luiz Miguel Guilherme | Ownership Of Shares 75 To 100 Percent | 22 Aug 2016 | 6 Nov 2019 |
| Pebbles Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2019 |
Accounts
Connections
Owned by
Pebbles Care Limited → Pebbles Holdco Limited → Ardenton Care Holdings Limited → Ardenton UK Limited
Controls
- A Significant Other Limited (07467346)
- Crossway Services Limited (05059720)
- No.57 Ltd (09929852)
Directors’ other companies
- STRONG, Christopher - Director at Partners In Care Limited
- STRONG, Christopher - Director at Oban Propco Limited
- WILLIAMS, Mark Ashley - Director at Partners In Care Limited
- WILLIAMS, Mark Ashley - Director at Oban Propco Limited
Companies at the same address
- A Significant Other Limited (07467346)
- Care Holdings Limited (06844795)
- Crossway Services Limited (05059720)
- JB & Tb Investments Ltd (10030272)
- MAX Ski Limited (05324225)
- No.57 Ltd (09929852)
- Partners In Care Limited (04257679)
- Pebbles Holdco Limited (12259306)
- Radical Services Limited (03015008)
- Real World Group Limited (04217644)