OpenCompanies

Pebblestones Limited

Company number
08771102
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2013
Nature of business
Residential nursing care facilities

Registered office

39 Kingwell Road
Hadleywood
EN4 0HZ

Officers

NameRoleAppointedResigned
BORKHATRIA, Chetan Director 12 Nov 2013 1 Dec 2018
BORKHATRIA, Chatan Jayantilal Director 1 Sep 2025
KALYAN, Surinder Kaur Director 29 Dec 2016
KALYAN, Surinder Kaur Secretary 12 Nov 2013

Control

NameNature of controlNotifiedCeased
Mr Chetan Borkhatria Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Jul 2016 6 Jun 2018
Ms Surinder Kalyan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2018 11 Jun 2018
Avatara Inc Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2018

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1,109,795 £219,087 179
30 Nov 2024 £1,108,608 £310,499 181
30 Nov 2023 £847,440 £46,136 153
30 Nov 2022 £578,123 £87,024 129
30 Nov 2021 £98,958 £10,320 55
30 Nov 2020 -£230,974 £62,104 55
30 Nov 2019 -£339,369 £10,408 50
30 Nov 2018 -£323,640 £9,717 54
30 Nov 2017 £889,814 £7,475 41
30 Nov 2016 -£903,802 £315 -
30 Nov 2015 -£348,240 £15,493 -
30 Nov 2014 Dormant £100 - -

Connections

Owned by

Pebblestones Limited → Avatara Inc Ltd

Data