PEBBLES CARE LIMITED
Active - Accounts Filed
General Information
NAME
PEBBLES CARE LIMITED
COMPANY NUMBER
04854937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
04/08/2003
(21 years and 4 months old)
WEBSITE
www.pebblescare.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS2 7JU
Telephone: 01609777555
TPS: No
2 The Calls
LEEDS
LS2 7JU
Telephone: 1712004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PEBBLES CARE LIMITED | Active - Accounts Filed | View Report |
| A SIGNIFICANT OTHER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
Credit Risk Overview
Want to learn more about PEBBLES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEBBLES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
04/08/2003 - 19/01/2006 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/08/2003 - Present (21 years and 4 months) Born in Mar 1960 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
04/08/2003 - Present (21 years and 4 months) 04/08/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
| 18/04/2024 | New Board Member Christopher Strong (932194977) Appointed |
| 01/11/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 25/05/2023 | Michael Andrew Walsh (916635221) has left the board |
| 22/01/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Julie Jean Mary Hedge (921586304) Appointed |
| 09/05/2022 | Liam Michael Bain (926908431) has left the board |
| 09/05/2022 | Yvonne Thompson (928437915) has left the board |
| 20/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Yvonne Thompson (928437915) Appointed |
| 22/06/2021 | New Board Member Mark Williams (928437839) Appointed |
| 14/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 24/04/2020 | Alison Moore (926434903) has left the board |
| 24/04/2020 | New Board Member Liam Michael Bain (926908431) Appointed |
| 22/11/2019 | New Board Member Michael Andrew Walsh (916635221) Appointed |
| 22/11/2019 | New Board Member Alison Moore (926434903) Appointed |
| 22/11/2019 | Luiz Miguel Guilherme (909148683) has left the board |
| 22/11/2019 | Lynsey Guilherme (919552353) has left the board |
| 22/11/2019 | Lynsey Guilherme (919552367) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 06/03/2015 | Thomas Rodham (916743993) has left the board |
| 06/03/2015 | Thomas Rodham (916398250) has left the board |
| 06/03/2015 | New Board Member Lynsey Thompson (919552353) Appointed |
| 06/03/2015 | New Company Secretary Lynsey Thompson (919552367) Appointed |
| 10/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
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