# Pebbles Care Limited

## Details

- **Company number:** [04854937](https://find-and-update.company-information.service.gov.uk/company/04854937)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2003
- **Registered office:** 2 THE CALLS, LEEDS, LS2 7JU
- **Nature of business:** [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [Ardenton UK Limited](/group/9352) (26 companies)



## 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 |  |




## Owned by

Pebbles Care Limited → [Pebbles Holdco Limited](/company/12259306) → [Ardenton Care Holdings Limited](/company/12230654) → [Ardenton UK Limited](/company/14695319)



## Controls

- [A Significant Other Limited](/company/07467346) (07467346)
- [Crossway Services Limited](/company/05059720) (05059720)
- [No.57 Ltd](/company/09929852) (09929852)



## Directors' other companies

- [STRONG, Christopher](/person/6396970) - director at [Partners In Care Limited](/company/04257679)
- [STRONG, Christopher](/person/6396970) - director at [Oban Propco Limited](/company/15872475)
- [WILLIAMS, Mark Ashley](/person/6396971) - director at [Partners In Care Limited](/company/04257679)
- [WILLIAMS, Mark Ashley](/person/6396971) - director at [Oban Propco Limited](/company/15872475)



## Companies at the same address

- [A Significant Other Limited](/company/07467346) (07467346)
- [Care Holdings Limited](/company/06844795) (06844795)
- [Crossway Services Limited](/company/05059720) (05059720)
- [JB & Tb Investments Ltd](/company/10030272) (10030272)
- [MAX Ski Limited](/company/05324225) (05324225)
- [No.57 Ltd](/company/09929852) (09929852)
- [Partners In Care Limited](/company/04257679) (04257679)
- [Pebbles Holdco Limited](/company/12259306) (12259306)
- [Radical Services Limited](/company/03015008) (03015008)
- [Real World Group Limited](/company/04217644) (04217644)