• UK
  • 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

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 .
More information

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 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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