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Documents100

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Last updated: Jun 01, 2024

PEBBLES CARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Aug 2003 (21 years ago)

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Summary

NamePEBBLES CARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04854937
Incorporation Date04 Aug 2003 (21 years ago) / 608 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
A SIG**********************

ActiveUnited Kingdom

CROSS********************

ActiveUnited Kingdom

NO.57****

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, 2 THE CALLS, LS2 7JU

Officers

corporate

IndividualUnited Kingdom

PEBBLES PROPERTIES LTD

Person with significant control


Appointed on06 Nov 2019

Resigned on06 Nov 2019

corporate

IndividualUnited Kingdom

PEBBLES HOLDCO LIMITED

Person with significant control


Appointed on06 Nov 2019

individual

IndividualUnited Kingdom

Williams, Mark

Director


Appointed on01 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bain, Liam Michael

Director


Appointed on21 Apr 2020

Resigned on31 Mar 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Guilherme, Lynsey

Secretary


Appointed on03 Mar 2015

Resigned on08 Nov 2019

individual

IndividualUnited Kingdom

Mcmillan, Lesley

Secretary


Appointed on21 Sep 2006

Resigned on09 Mar 2012

Country of residenceEngland

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Documents

DateNameTypeDocument
22 Aug 2022Confirmation statement with no updatesCS01View
16 Jun 2022Appoint person director company with name dateAP01View
05 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Aug 2024
    due by 05 Sep 2024
  • Last statement dated22 Aug 2023
Returns
  • Next returns datedue by 19 Sep 2016
  • Last returns dated22 Aug 2015
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is PEBBLES CARE LIMITED's headquarters?

PEBBLES CARE LIMITED's headquarters is located at ENGLAND, LEEDS, 2 THE CALLS, LS2 7JU

What is PEBBLES CARE LIMITED's industry?

PEBBLES CARE LIMITED is in the industry of Other residential care activities

What year was PEBBLES CARE LIMITED started?

PEBBLES CARE LIMITED was started in 2003

Sources: Companies House