Pebbles Care Limited

04854937

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 THE CALLS, LEEDS, LS2 7JU

Incorporated 04/08/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

87900

Other residential care activities

Officers

Mr Mark Ashley Williams

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Christopher Strong

director · Since 28/03/2024

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Antony Lambert

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Persons with Significant Control

Pebbles Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 08/11/2019Registered 20/11/2019

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/11/2019Registered 15/11/2019

Charge

outstanding

ARDENTON CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2019Registered 13/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC CREDIT DOCUMENTATION PO BOX 339 MANCHESTER M60 2AH

Created 30/04/2014Registered 07/05/2014Satisfied 02/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC CREDIT DOCUMENTATION PO BOX 339 MANCHESTER M60 2AH

Created 30/04/2014Registered 07/05/2014Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2011Registered 22/10/2011Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2009Registered 27/06/2009Satisfied 02/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2009Registered 27/06/2009Satisfied 02/12/2019

charge

satisfied

HSBC BANK PLC

Created 13/04/2005Registered 15/04/2005Satisfied 27/05/2009