Ardenton Care Holdings Limited
Company Profile
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MediumArdenton Care Holdings Limited
12230654•Private Limited With Share Capital
Calls Wharf, C/O Pebbles Care Limited, Leeds, LS27JU
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Incorporated
27/09/2019
Company Age
6 years
Directors
6
Employees
537
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ardenton Care Holdings Limited (12230654) is a private limited with share capital incorporated on 27/09/2019 (6 years old) and registered in leeds, LS27JU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/09/2019
LS27JU
537 employees
Financial Overview
Total Assets
£28.42M
Liabilities
£41.82M
Net Assets
£-13.40M
Turnover
£31.14M
Cash
£2.76M
Key Metrics
537
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Memorandum Articles
Category:Incorporation
Date:11-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:08-11-2024
Change Sail Address Company With New Address
Category:Address
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Resolution
Category:Resolution
Date:18-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Resolution
Category:Resolution
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2022
Confirmation Statement
Category:Confirmation Statement
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Auditors Resignation Company
Category:Auditors
Date:24-02-2021
Auditors Resignation Company
Category:Auditors
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Resolution
Category:Resolution
Date:21-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Incorporation Company
Category:Incorporation
Date:27-09-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Calls Wharf, C/O Pebbles Care Limited, Leeds, Ls2 7Ju, LS27JURegistered
Related Companies
10
Contact
Calls Wharf, C/O Pebbles Care Limited, Leeds, LS27JU