Pebbles Care Limited

Company Name	Pebbles Care Limited
Company Status	Active
Company Number	04854937
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Mark Ashley Williams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mrs Julie Jean Mary Hedge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mr Christopher Strong
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(20 years, 8 months after company formation)
Appointment Duration	1 month
Role	CEO
Country of Residence	England
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mr Luigi Miguel Guilherme
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Samantha Rawnsley
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Shalcoa Keswick Lane, Bardsey Leeds West Yorkshire LS17 9AD

Director Name	Rui Guilherme
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 October 2005(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 10 October 2011)
Role	Property Developer
Country of Residence	Portugal
Correspondence Address	Caixa Postal 21 2001-40 Vale De Santarem Portugal

Secretary Name	Ian William Richardson
Nationality	British
Status	Resigned
Appointed	19 January 2006(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	32 The Grove Idle Bradford BD10 9JS

Secretary Name	Ms Lesley McMillan
Nationality	British
Status	Resigned
Appointed	21 September 2006(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	14 Summerhill Gardens Leeds West Yorkshire LS8 2EL

Director Name	Mr James Graves
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Street Leeds West Yorkshire WF5 9DQ

Director Name	Thomas Rodham
Date of Birth	October 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 2011(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Thomas Rodham
Status	Resigned
Appointed	09 March 2012(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Director Name	Lynsey Guilherme
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Secretary Name	Lynsey Guilherme
Status	Resigned
Appointed	03 March 2015(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2019)
Role	Company Director
Correspondence Address	Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT

Director Name	Mrs Alison Moore
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(16 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 April 2020)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Sovereign House Crossgates Road Dunfermline KY11 7RG Scotland

Director Name	Mr Michael Andrew Walsh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House Crossgates Road Dunfermline KY11 7RG Scotland

Director Name	Mr Liam Michael Bain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Director Name	Mrs Yvonne Thompson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(17 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 The Calls Leeds LS2 7JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pebblescare.com.
Telephone	0800 1712004
Telephone region	Freephone

Location

Registered Address	2 The Calls Leeds LS2 7JU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Luigi Guilherme 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,443,487
Cash	£444,957
Current Liabilities	£292,565

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

8 November 2019	Delivered on: 20 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
8 November 2019	Delivered on: 15 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
8 November 2019	Delivered on: 13 November 2019 Persons entitled: Ardenton Capital Investments Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
30 April 2014	Delivered on: 7 May 2014 Persons entitled: National Westminster Bank PLC Credit Documentation Po Box 339 Manchester M60 2AH Classification: A registered charge Particulars: Leasehold property known a prospect farm house, prospect place off bankhead road, northallerton, DL6 3RR as is comprised in a lease dated 11 march 2014 made between the church commissioners for england (1) and prospect place children's home LLP (2). Outstanding
30 April 2014	Delivered on: 7 May 2014 Persons entitled: National Westminster Bank PLC Credit Documentation Po Box 339 Manchester M60 2AH Classification: A registered charge Particulars: Viewly hill cottage, danby, wiske road northallerton, DL6 2NT being the land registered at the land registry under title number NYK159850. Outstanding
10 October 2011	Delivered on: 22 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 norman terrace leeds t/no WYK307921 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 June 2009	Delivered on: 27 June 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 June 2009	Delivered on: 27 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 south promenade, withernsea and car parking spaces and the bungalow, rear of 68 south promenade, withernsea t/n HS243003 and HS243005 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
13 April 2005	Delivered on: 15 April 2005 Satisfied on: 27 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
24 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Michael Andrew Walsh as a director on 22 May 2023 (1 page)
26 January 2023	Director's details changed for Mrs Julie Jean Mary Mcleish on 31 December 2022 (2 pages)
23 January 2023	Director's details changed for Mrs Julie Jean Mary Hedge on 1 January 2023 (2 pages)
16 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
16 June 2022	Appointment of Mrs Julie Jean Mary Hedge as a director on 30 April 2022 (2 pages)
5 May 2022	Termination of appointment of Liam Michael Bain as a director on 31 March 2022 (1 page)
5 May 2022	Termination of appointment of Yvonne Thompson as a director on 28 April 2022 (1 page)
13 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 April 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
13 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
23 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
8 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
18 June 2021	Appointment of Mrs Yvonne Thompson as a director on 1 June 2021 (2 pages)
18 June 2021	Appointment of Mr Mark Williams as a director on 1 June 2021 (2 pages)
24 February 2021	Auditor's resignation (1 page)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 November 2020	Auditor's resignation (1 page)
9 October 2020	Full accounts made up to 31 December 2019 (28 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
28 April 2020	Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT to 2 the Calls Leeds LS2 7JU on 28 April 2020 (1 page)
22 April 2020	Appointment of Mr Liam Michael Bain as a director on 21 April 2020 (2 pages)
22 April 2020	Termination of appointment of Alison Moore as a director on 17 April 2020 (1 page)
2 December 2019	Satisfaction of charge 048549370006 in full (4 pages)
2 December 2019	Satisfaction of charge 048549370005 in full (4 pages)
2 December 2019	Satisfaction of charge 3 in full (4 pages)
2 December 2019	Satisfaction of charge 4 in full (4 pages)
2 December 2019	Satisfaction of charge 2 in full (4 pages)
25 November 2019	Cessation of Pebbles Properties Ltd as a person with significant control on 6 November 2019 (1 page)
20 November 2019	Cessation of Luiz Miguel Guilherme as a person with significant control on 6 November 2019 (3 pages)
20 November 2019	Termination of appointment of Lynsey Guilherme as a director on 8 November 2019 (1 page)
20 November 2019	Registration of charge 048549370009, created on 8 November 2019 (70 pages)
20 November 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
20 November 2019	Termination of appointment of Luigi Miguel Guilherme as a director on 8 November 2019 (1 page)
20 November 2019	Appointment of Alison Moore as a director on 8 November 2019 (2 pages)
20 November 2019	Notification of Pebbles Holdco Limited as a person with significant control on 6 November 2019 (4 pages)
20 November 2019	Appointment of Mr Michael Andrew Walsh as a director on 8 November 2019 (2 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 November 2019	Termination of appointment of Lynsey Guilherme as a secretary on 8 November 2019 (1 page)
20 November 2019	Notification of Pebbles Properties Ltd as a person with significant control on 6 November 2019 (4 pages)
15 November 2019	Registration of charge 048549370008, created on 8 November 2019 (41 pages)
13 November 2019	Registration of charge 048549370007, created on 8 November 2019 (62 pages)
16 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 August 2018 (27 pages)
6 September 2018	Director's details changed for Mr Luigi Guilherme on 6 September 2018 (2 pages)
6 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 August 2016 (26 pages)
7 June 2017	Full accounts made up to 31 August 2016 (26 pages)
16 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
2 June 2016	Full accounts made up to 31 August 2015 (19 pages)
2 June 2016	Full accounts made up to 31 August 2015 (19 pages)
19 January 2016	Director's details changed for Lynsey Thompson on 18 August 2015 (2 pages)
19 January 2016	Secretary's details changed for Lynsey Thompson on 18 August 2015 (1 page)
19 January 2016	Secretary's details changed for Lynsey Thompson on 18 August 2015 (1 page)
19 January 2016	Director's details changed for Lynsey Thompson on 18 August 2015 (2 pages)
20 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
20 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
4 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
4 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a director on 3 March 2015 (1 page)
4 March 2015	Appointment of Lynsey Thompson as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Lynsey Thompson as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Thomas Rodham as a secretary on 3 March 2015 (1 page)
5 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 May 2014	Registration of charge 048549370005 (7 pages)
7 May 2014	Registration of charge 048549370005 (7 pages)
7 May 2014	Registration of charge 048549370006 (7 pages)
7 May 2014	Registration of charge 048549370006 (7 pages)
12 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
12 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 March 2012	Appointment of Thomas Rodham as a secretary (1 page)
12 March 2012	Termination of appointment of Lesley Mcmillan as a secretary (1 page)
12 March 2012	Appointment of Thomas Rodham as a secretary (1 page)
12 March 2012	Termination of appointment of Lesley Mcmillan as a secretary (1 page)
17 November 2011	Termination of appointment of James Graves as a director (1 page)
17 November 2011	Termination of appointment of James Graves as a director (1 page)
22 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 October 2011	Appointment of Thomas Rodham as a director (2 pages)
21 October 2011	Appointment of Thomas Rodham as a director (2 pages)
21 October 2011	Termination of appointment of Rui Guilherme as a director (1 page)
21 October 2011	Termination of appointment of Rui Guilherme as a director (1 page)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 August 2010	Director's details changed for Rui Guilherme on 22 August 2010 (2 pages)
27 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Rui Guilherme on 22 August 2010 (2 pages)
1 April 2010	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from , Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from , Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT on 1 April 2010 (1 page)
9 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
9 November 2009	Registered office address changed from Suite 7 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from , Suite 7 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, LS8 1AY on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from , Suite 7 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, LS8 1AY on 9 November 2009 (1 page)
27 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 September 2008	Return made up to 22/08/08; full list of members (4 pages)
2 September 2008	Return made up to 22/08/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 November 2007	Ad 20/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 November 2007	Ad 20/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 August 2007	Return made up to 22/08/07; full list of members (2 pages)
24 August 2007	Return made up to 22/08/07; full list of members (2 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 October 2006	New secretary appointed (3 pages)
27 October 2006	New secretary appointed (3 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 10 market place batley west yorkshire WF17 5DA (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 10 market place, batley, west yorkshire, WF17 5DA (1 page)
27 September 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 September 2006	Return made up to 22/08/06; full list of members (2 pages)
19 September 2006	Return made up to 22/08/06; full list of members (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Location of register of members (1 page)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
22 August 2005	Return made up to 22/08/05; full list of members (2 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
24 August 2004	Return made up to 04/08/04; full list of members (6 pages)
24 August 2004	Return made up to 04/08/04; full list of members (6 pages)
4 August 2003	Incorporation (17 pages)
4 August 2003	Incorporation (17 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)

Pebbles Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies