Pebbles Care Limited
04854937
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 22/08/2026
Due 05/09/2027
Industry
Officers
director · Since 01/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 13 other boards
director · Since 28/03/2024
CEO
BRITISH · UNITED KINGDOM · Age 50
Also on 13 other boards
Former
corporate nominee secretary · Resigned 04/08/2003
secretary · Resigned 19/01/2006
secretary · Resigned 21/09/2006
director · Resigned 10/10/2011
director · Resigned 14/11/2011
secretary · Resigned 09/03/2012
director · Resigned 03/03/2015
secretary · Resigned 03/03/2015
director · Resigned 08/11/2019
director · Resigned 08/11/2019
secretary · Resigned 08/11/2019
director · Resigned 17/04/2020
director · Resigned 31/03/2022
director · Resigned 28/04/2022
director · Resigned 22/05/2023
director · Resigned 29/04/2024
Persons with Significant Control
Pebbles Holdco Limited
Rouse House, 2 Wyther Lane, Leeds, LS5 3BT
Reg: 12259306 · Companies House · Limited Company
Notified 06/11/2019
Former PSCs
Mr Luiz Miguel Guilherme
Ceased 06/11/2019
Pebbles Properties Ltd
Ceased 06/11/2019
Charges3 outstanding
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
ARDENTON CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
2 THE CALLS
LEEDS