Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Pebbles Care Limited
- Incorporated
- 4 August 2003 (23 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 2 The CallsLeedsLS2 7JU
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born August 1978 (48)
Director · Appointed 28 March 2024
British
Born March 1976 (50)
Director · Appointed 1 June 2021
British
Born February 1968 (58)
Officer history (16 former)
23 February 2026
29 April 2024
28 March 2024
22 May 2023
30 April 2022
28 April 2022
31 March 2022
1 June 2021
1 June 2021
21 April 2020
17 April 2020
8 November 2019
Resigned Guilherme, Lynsey as Director
8 November 2019
8 November 2019
Resigned Guilherme, Lynsey as Secretary
8 November 2019
8 November 2019
3 March 2015
Appointed Guilherme, Lynsey as Secretary
3 March 2015
Appointed Guilherme, Lynsey as Director
3 March 2015
Resigned Rodham, Thomas as Secretary
3 March 2015
9 March 2012
Appointed Rodham, Thomas as Secretary
9 March 2012
14 November 2011
18 October 2011
10 October 2011
Resigned Guilherme, Rui as Director
26 February 2007
21 September 2006
21 September 2006
19 January 2006
19 January 2006
Resigned Rawnsley, Samantha as Secretary
1 October 2005
Appointed Guilherme, Rui as Director
4 August 2003
4 August 2003
4 August 2003
Appointed Rawnsley, Samantha as Secretary
4 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12259306
Holdings 3
Companies where Pebbles Care Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 November 2019
Ceased Pebbles Properties Ltd — Owns 75–100% of shares
6 November 2019
Ceased Luiz Miguel Guilherme — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aghoco 1507 Limited Owns 75–100% of shares
W. Corbett & Co. (Galvanizing) Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited This company Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 19 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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