Ardenton Care Propco Limited. net worth, address, company information. Free

Company search

Ardenton Care Propco Limited (registration number 12392720) is a private limited company founded on 2020-01-08 originating in England. This company is located at Calls Wharf C/O Pebbles Care Limited, 2 The Calls, Leeds LS2 7JU. Ardenton Care Propco Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Ardenton Care Propco Limited
Number	12392720
Date of Incorporation:	January 8, 2020
End of financial year:	31 December
Address:	Calls Wharf C/o Pebbles Care Limited, 2 The Calls, Leeds, LS2 7JU
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in the business, we can name: Christopher S. (appointed on 28 March 2024), Kyle M. (appointment date: 01 March 2023), Mark W. (appointed on 01 June 2021). The official register indexes 1 person of significant control - Pebbles Holdco Limited, a business that can be reached at 3 Hardman Square, M3 3EB Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31
Current Assets	1
Total Assets Less Current Liabilities	1

People with significant control

Pebbles Holdco Limited

8 January 2020

Address	2nd Floor 3 Hardman Square, Manchester, M3 3EB
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	12259306
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 29th April 2024 filed on: 29th, April 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 29th April 2024 filed on: 29th, April 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th March 2024 filed on: 23rd, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 22nd December 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 22nd May 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st January 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2023 filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, February 2023 \| other	Free Download (1 page)
(CH01) On 31st December 2022 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 31st December 2022 director's details were changed filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, January 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, January 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, January 2023 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates 7th January 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 30th April 2022 filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th April 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st June 2021 filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2021 filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th February 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, February 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 7th January 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 7th, January 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor 3 Hardman Square Manchester M3 3EB United Kingdom on 15th July 2020 to Calls Wharf C/O Pebbles Care Limited 2 the Calls Leeds LS2 7JU filed on: 15th, July 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 21st April 2020 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th April 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(CH01) On 3rd March 2020 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, January 2020 \| incorporation	Free Download (26 pages)

Companies nearby - by postcode
Ardenton Care Holdings Limited
Solecco Solar Ltd
L J S Media Limited
Crossway Services Limited


Sonder & Clay Ip Limited
No.57 Ltd
Rwg (diagnostics) Limited