ARDENTON CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARDENTON CARE HOLDINGS LIMITED
COMPANY NUMBER
12230654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2019
(5 years and 1 months old)
WEBSITE
https://www.ardenton.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2019
23/10/2019
AGHOCO 1890 LIMITED
LEEDS
LS2 7JU
Calls Wharf
c/o Pebbles Care Limited
Leeds
LS2 7JU
LS2 7JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDENTON CAPITAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| ARDENTON CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEBBLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
Credit Risk Overview
Want to learn more about ARDENTON CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDENTON CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDENTON CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2019 - Present (5 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
| 18/04/2024 | New Board Member Christopher Strong (932194977) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 25/05/2023 | Michael Andrew Walsh (916635221) has left the board |
| 09/03/2023 | New Board Member Peter Crawford (930642085) Appointed |
| 09/03/2023 | New Board Member Kyle Makofka (930642114) Appointed |
| 20/01/2023 | New Accounts filed |
| 19/12/2022 | Allan Dunn (923745474) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Julie Jean Mary Hedge (921586304) Appointed |
| 09/05/2022 | Liam Michael Bain (926908431) has left the board |
| 09/05/2022 | Yvonne Thompson (928437915) has left the board |
| 11/03/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Yvonne Thompson (928437915) Appointed |
| 22/06/2021 | New Board Member Yvonne Thompson (928437866) Appointed |
| 22/06/2021 | New Board Member Mark Williams (928437839) Appointed |
| 28/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 24/04/2020 | Alison Moore (926434903) has left the board |
| 24/04/2020 | New Board Member Liam Michael Bain (926908431) Appointed |
| 18/11/2019 | New Board Member Michael Andrew Walsh (916635221) Appointed |
| 18/11/2019 | New Board Member Alison Moore (926434903) Appointed |
| 01/11/2019 | Michael James Bradbury (926367123) has left the board |
| 01/11/2019 | New Board Member Michael James Bradbury (921659470) Appointed |
| 25/10/2019 | New Board Member Michael James Bradbury (926367123) Appointed |
| 25/10/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 25/10/2019 | Roger Hart (910557988) has left the board |
| 25/10/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 25/10/2019 | Change in Reg. Office |
| 25/10/2019 | New Board Member Allan Dunn (923745474) Appointed |
| 25/10/2019 | New Board Member Iain John Marlow (921659471) Appointed |
| 16/10/2019 | Roger Hart (926282559) has left the board |
| 16/10/2019 | New Board Member Roger Hart (910557988) Appointed |
| 08/10/2019 | INHOCO FORMATIONS LIMITED (926282556) has left the board |
| 08/10/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 08/10/2019 | A G SECRETARIAL LIMITED (926282557) has left the board |
| 08/10/2019 | A G SECRETARIAL LIMITED (926282558) has left the board |
| 08/10/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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