PEBBLES CARE LIMITED
2 THE CALLS, LEEDS LS2 7JU- Active
- Private Limited Company
- Company No. 04854937
- Last Updated: 01 Mar 2024
Company Profile
PEBBLES CARE LIMITED was incorporated on Monday, August 4, 2003 as a Private Limited Company with registered address in LEEDS. PEBBLES CARE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 15 days.
| Name | PEBBLES CARE LIMITED |
|---|---|
| Company number | 04854937 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE CALLS LEEDS LS2 7JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pebbles Holdco Limited 2 Wyther Lane, LS5 3BT |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pebbles Properties Ltd 2 Wyther Lane, LS5 3BT |
Dates: Wednesday, November 6, 2019 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luiz Miguel Guilherme Nationality: British |
Dates: Monday, August 22, 2016 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PEBBLES CARE LIMITED | 04 Aug 2003 |