ARDENTON CARE HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARDENTON CARE HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ARDENTON CARE HOLDINGS LIMITED was incorporated 4 years ago on 27/09/2019 and has the registered number: 12230654. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARDENTON CARE HOLDINGS LIMITED was incorporated 4 years ago on 27/09/2019 and has the registered number: 12230654. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARDENTON CARE HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALLS WHARF C/O PEBBLES CARE LIMITED
LEEDS
LS2 7JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1890 LIMITED (until 23/10/2019)
AGHOCO 1890 LIMITED (until 23/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KYLE MAKOFKA | Feb 1973 | Canadian | Director | 2023-03-01 | CURRENT |
MR MARK WILLIAMS | Feb 1968 | British | Director | 2021-06-01 | CURRENT |
MRS JULIE JEAN MARY HEDGE | May 1970 | British | Director | 2022-04-30 | CURRENT |
MR PETER CRAWFORD | Sep 1980 | Canadian | Director | 2023-03-01 | CURRENT |
MICHAEL JAMES BRADBURY | Oct 1976 | British | Director | 2019-10-23 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2019-09-27 UNTIL 2019-10-23 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-09-27 UNTIL 2019-10-23 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-09-27 UNTIL 2019-10-23 | RESIGNED | ||
MR MICHAEL ANDREW WALSH | Jul 1962 | British | Director | 2019-11-08 UNTIL 2023-05-22 | RESIGNED |
MRS YVONNE THOMPSON | Jun 1973 | British | Director | 2021-06-01 UNTIL 2022-04-28 | RESIGNED |
ALISON MOORE | May 1978 | British | Director | 2019-11-08 UNTIL 2020-04-17 | RESIGNED |
IAIN JOHN MARLOW | Feb 1982 | British | Director | 2019-10-23 UNTIL 2021-02-18 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2019-09-27 UNTIL 2019-10-23 | RESIGNED |
ALLAN DUNN | Dec 1966 | British | Director | 2019-10-23 UNTIL 2022-12-02 | RESIGNED |
MR LIAM MICHAEL BAIN | Jul 1979 | British | Director | 2020-04-21 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardenton Uk Limited | 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ardenton Capital Investments Limited | 2019-10-24 - 2023-07-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2019-09-27 - 2019-10-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |