ARDENTON CARE HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

ARDENTON CARE HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12230654

Incorporation date

27/09/2019

Size

Group

Contacts

Registered address

Registered address

Calls Wharf C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds LS2 7JUCopy
copy info iconCopy
See on map
Latest events (Record since 27/09/2021)
dot icon24/02/2026
Appointment of Antony Lambert as a director on 2026-02-23
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with updates
dot icon03/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/03/2025
Registration of charge 122306540008, created on 2025-03-18
dot icon30/12/2024
Statement of capital following an allotment of shares on 2024-12-02
dot icon11/12/2024
Memorandum and Articles of Association
dot icon11/12/2024
Resolutions
dot icon09/12/2024
Change of share class name or designation
dot icon08/11/2024
Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE
dot icon08/11/2024
Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE
dot icon09/10/2024
Confirmation statement made on 2024-09-26 with updates
dot icon17/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon29/05/2024
Registration of charge 122306540007, created on 2024-05-24
dot icon29/04/2024
Termination of appointment of Julie Jean Mary Hedge as a director on 2024-04-29
dot icon16/04/2024
Appointment of Mr Christopher Strong as a director on 2024-03-28
dot icon22/02/2024
Registration of charge 122306540005, created on 2024-02-16
dot icon22/02/2024
Registration of charge 122306540006, created on 2024-02-16
dot icon22/12/2023
Director's details changed for Mrs Julie Jean Mary Mcleish on 2023-12-22
dot icon07/11/2023
Confirmation statement made on 2023-09-26 with updates
dot icon18/10/2023
Change of share class name or designation
dot icon18/10/2023
Resolutions
dot icon12/10/2023
Cessation of Ardenton Capital Investments Limited as a person with significant control on 2023-07-31
dot icon12/10/2023
Notification of Ardenton Uk Limited as a person with significant control on 2023-07-31
dot icon10/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon02/06/2023
Second filing of Confirmation Statement dated 2022-10-11
dot icon23/05/2023
Termination of appointment of Michael Andrew Walsh as a director on 2023-05-22
dot icon07/03/2023
Appointment of Mr Peter Crawford as a director on 2023-03-01
dot icon07/03/2023
Appointment of Mr Kyle Makofka as a director on 2023-03-01
dot icon25/01/2023
Director's details changed for Mrs Julie Jean Mary Mcleish on 2022-12-31
dot icon22/01/2023
Director's details changed for Mrs Julie Jean Mary Hedge on 2022-12-31
dot icon15/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon15/12/2022
Termination of appointment of Allan Dunn as a director on 2022-12-02
dot icon26/10/2022
Resolutions
dot icon11/10/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon27/09/2021
26/09/21 Statement of Capital gbp 50000

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Roger
Director
27/09/2019 - 23/10/2019
1272
INHOCO FORMATIONS LIMITED
Nominee Director
27/09/2019 - 23/10/2019
329
A G SECRETARIAL LIMITED
Corporate Secretary
27/09/2019 - 23/10/2019
662
A G SECRETARIAL LIMITED
Corporate Director
27/09/2019 - 23/10/2019
662
Williams, Mark
Director
01/06/2021 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ARDENTON CARE HOLDINGS LIMITED

ARDENTON CARE HOLDINGS LIMITED is an(a) Active company incorporated on 27/09/2019 with the registered office located at Calls Wharf C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds LS2 7JU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENTON CARE HOLDINGS LIMITED?

toggle

ARDENTON CARE HOLDINGS LIMITED is currently Active. It was registered on 27/09/2019 .

Where is ARDENTON CARE HOLDINGS LIMITED located?

toggle

ARDENTON CARE HOLDINGS LIMITED is registered at Calls Wharf C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds LS2 7JU.

What does ARDENTON CARE HOLDINGS LIMITED do?

toggle

ARDENTON CARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARDENTON CARE HOLDINGS LIMITED?

toggle

The latest filing was on 24/02/2026: Appointment of Antony Lambert as a director on 2026-02-23.