OpenRegistry
Companies House/Leeds/Company profile

PEBBLES CARE LIMITED

Active
04854937·incorporated 2003-08-04

PEBBLES CARE LIMITED is an active UK private limited company, incorporated on 4 August 2003 at Companies House (number 04854937; OpenRegistry canonical ID GB-04854937-pebbles-care-limited). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,159 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-04
Registered Address
2 THE CALLS, LEEDS, LS2 7JU, ENGLAND
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PEBBLES CARE LIMITED has 1 person with significant control on file:

  • Pebbles Holdco Limited (United Kingdom reg. 12259306). Notified 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Pebbles Properties Ltd (United Kingdom reg. 12082174). Notified 2019-11-06. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luiz Miguel Guilherme born 1960 resident in Portugal, British national. Notified 2016-08-22. Ceased 2019-11-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 87900 (Other residential care activities n.e.c.):

Other companies registered in Leeds: