Menna Overview
Here’s a quick overview of ARDENTON CARE HOLDINGS LIMITED 👀 — a Leeds based business that started in 2019.
ARDENTON CARE HOLDINGS LIMITED
- Company statusactive
- Company No12230654
- Age6 years 10 months Incorporated 27 September 2019
- Officers5
Address
Calls Wharf C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, LS2 7JU, England
ARDENTON CARE HOLDINGS LIMITED is an active company incorporated on 27 September 2019 and based in Leeds, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Memorandum Articles
1 Year Ago on 11 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Dec 2024
Move Registers To Sail Company With New Address
1 Year Ago on 08 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2023
Resolution
2 Years Ago on 18 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADBURY, Michael James | director | Oct 1976 | 23 Oct 2019 |
| CRAWFORD, Peter | director | Sep 1980 | 01 Mar 2023 |
| MAKOFKA, Kyle | director | Feb 1973 | 01 Mar 2023 |
| STRONG, Christopher | director | Mar 1976 | 28 Mar 2024 |
| WILLIAMS, Mark Ashley | director | Feb 1968 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardenton Uk Limited | 31 Jul 2023 | |
| Ardenton Capital Investments Limited | 24 Oct 2019 | |
| Inhoco Formations Limited | 27 Sept 2019 |
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Here’s a quick overview of ARDENTON CARE HOLDINGS LIMITED 👀 — a Leeds based business that started in 2019.