OpenRegistry
Companies House/Hadleywood/Company profile

PEBBLESTONES LIMITED

Active
08771102·incorporated 2013-11-12

PEBBLESTONES LIMITED is an active UK private limited company, incorporated on 12 November 2013 at Companies House (number 08771102; OpenRegistry canonical ID GB-08771102-pebblestones-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1 active companies registered in Hadleywood, Herts (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-12
Registered Address
39 KINGWELL ROAD, HADLEYWOOD, HERTS, EN4 0HZ
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PEBBLESTONES LIMITED has 1 person with significant control on file:

  • Avatara Inc Ltd (England And Wales reg. 11400990). Notified 2018-06-11.
    • 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:

  • Mr Chetan Borkhatria born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2018-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Ms Surinder Kalyan born 1968 resident in United Kingdom, British national. Notified 2018-06-06. Ceased 2018-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):