PC

PEBBLES CARE LIMITED

Active

Company number 04854937

Leeds, England · Incorporated 4 August 2003

2 The Calls, Leeds, LS2 7JU, England

Last updated on 29 March 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pebbles Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Legacy
Accounts
8 September 2025 View
Legacy
Other
8 September 2025 View
Legacy
Other
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Move Registers To Sail Company With New Address
Address
8 November 2024 View
Change Sail Address Company With New Address
Address
8 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2024 View
Legacy
Accounts
4 October 2024 View
Legacy
Other
4 October 2024 View
Legacy
Other
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2023 View
Legacy
Accounts
16 January 2023 View
Legacy
Other
16 January 2023 View
Legacy
Other
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2022 View
Legacy
Accounts
13 April 2022 View
Legacy
Other
13 April 2022 View
Legacy
Accounts
23 March 2022 View
Legacy
Other
23 March 2022 View
Legacy
Other
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Auditors Resignation Company
Auditors
24 February 2021 View
Legacy
Other
17 February 2021 View
Auditors Resignation Company
Auditors
17 November 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Resolution
Resolution
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2016 View
Change Person Secretary Company With Change Date
Officers
19 January 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Small
Accounts
6 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Appoint Person Secretary Company With Name
Officers
12 March 2012 View
Termination Secretary Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Legacy
Mortgage
22 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2009 View
Legacy
Mortgage
27 June 2009 View
Legacy
Mortgage
27 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Mortgage
1 June 2009 View
Legacy
Annual Return
2 September 2008 View
Legacy
Capital
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2007 View
Legacy
Annual Return
24 August 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Address
2 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Address
22 August 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Annual Return
24 August 2004 View
Incorporation Company
Incorporation
4 August 2003 View
Legacy
Officers
4 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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