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
Previous names
- Aghoco 1890 Limited (until 23 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- BDT Care Solutions Ltd (09959844)
- Nurture Holdco Limited (16187893)
- Pebbles Holdco Limited (12259306)
Directors’ other companies
- BRADBURY, Michael James - Director at Budget Trading Limited
- BRADBURY, Michael James - Director at Direct Greetings Limited
- BRADBURY, Michael James - Director at Xquisite Gift Dressings Limited
- STRONG, Christopher - Director at Partners In Care Limited
- STRONG, Christopher - Director at Oban Propco Limited
- STRONG, Christopher - Director at Pebbles Care Limited
- STRONG, Christopher - Director at Pebbles Holdco Limited
- STRONG, Christopher - Director at BDT Care Solutions Ltd
- WILLIAMS, Mark Ashley - Director at Partners In Care Limited
- WILLIAMS, Mark Ashley - Director at Oban Propco Limited