OpenCompanies

Ardenton Care Holdings Limited

Company number
12230654
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ardenton UK Limited (26 companies)

Registered office

Calls Wharf Co Pebbles Care Limited
Calls Wharf, 2 The Calls
Leeds
LS2 7JU

Previous names

  • Aghoco 1890 Limited (until 23 Oct 2019)

Officers

NameRoleAppointedResigned
STRONG, Christopher Director 28 Mar 2024
MAKOFKA, Kyle Director 1 Mar 2023
CRAWFORD, Peter Director 1 Mar 2023
WILLIAMS, Mark Ashley Director 1 Jun 2021
BRADBURY, Michael James Director 23 Oct 2019

Control

NameNature of controlNotifiedCeased
Ardenton Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2023
Ardenton Capital Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2019 31 Jul 2023
Inhoco Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2019 24 Oct 2019

Accounts

Year ended Turnover Net assets Employees
31 Dec 2025 £34,497,145 -£19,355,439 537
31 Dec 2024 £31,135,726 -£13,401,136 537
31 Dec 2023 £26,412,451 -£9,732,442 490
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -

Connections

Owned by

Ardenton Care Holdings Limited → Ardenton UK Limited

Controls

Directors’ other companies

Data