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ARDENTON CARE HOLDINGS LIMITED - Calls Wharf C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, LS2 7JU, United Kingdom
Company Information
- Company registration number
- 12230654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calls Wharf C/O Pebbles Care Limited
- Calls Wharf, 2 The Calls
- Leeds
- LS2 7JU
- England Calls Wharf C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, LS2 7JU, England UK
Management
- Managing Directors
- BRADBURY, Michael James
- CRAWFORD, Peter
- MAKOFKA, Kyle
- MCLEISH, Julie Jean Mary
- WILLIAMS, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-27
- Age Of Company 2019-09-27 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Ardenton Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1890 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-10
- Last Date: 2022-09-26
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ARDENTON CARE HOLDINGS LIMITED Company Description
- ARDENTON CARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12230654. Its current trading status is "live". It was registered 2019-09-27. It was previously called AGHOCO 1890 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Calls Wharf C/o Pebbles Care Limited .
Get ARDENTON CARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardenton Care Holdings Limited - Calls Wharf C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, LS2 7JU, United Kingdom
- 2019-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-01-16) - AA
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change-person-director-company-with-change-date (2023-01-23) - CH01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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change-person-director-company-with-change-date (2023-01-26) - CH01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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accounts-with-accounts-type-group (2023-10-10) - AA
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cessation-of-a-person-with-significant-control (2023-10-12) - PSC07
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notification-of-a-person-with-significant-control (2023-10-12) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-02) - RP04CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-07) - AA
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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resolution (2022-10-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
keyboard_arrow_right 2021
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auditors-resignation-company (2021-02-24) - AUD
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confirmation-statement (2021-09-27) - CS01
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change-person-director-company-with-change-date (2021-06-18) - CH01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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accounts-with-accounts-type-group (2020-10-23) - AA
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auditors-resignation-company (2020-11-17) - AUD
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change-account-reference-date-company-previous-shortened (2020-10-15) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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incorporation-company (2019-09-27) - NEWINC
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resolution (2019-10-23) - RESOLUTIONS
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resolution (2019-11-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-20) - SH08
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capital-alter-shares-subdivision (2019-11-20) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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capital-allotment-shares (2019-11-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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notification-of-a-person-with-significant-control (2019-10-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-25) - PSC07
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change-account-reference-date-company-current-extended (2019-10-25) - AA01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01