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Pebble Healthcare Limited, LA5 9EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEBBLE HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pebble Healthcare Limited. The company was founded 5 years ago and was given the registration number 11623489. The firm's registered office is in CARNFORTH. You can find them at Ironworks House, Warton Road, Carnforth, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:PEBBLE HEALTHCARE LIMITED
Company Number:11623489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Ironworks House, Warton Road, Carnforth, England, LA5 9EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ironworks House, Warton Road, Carnforth, England, LA5 9EX

Director15 October 2018Active
Ironworks House, Warton Road, Carnforth, England, LA5 9EX

Director15 October 2018Active
Ironworks House, Warton Road, Carnforth, England, LA5 9EX

Director17 February 2020Active

People with Significant Control

Mrs Helen Towers
Notified on:29 October 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Ironworks House, Warton Road, Carnforth, England, LA5 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Westbury
Notified on:15 October 2018
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Ironworks House, Warton Road, Carnforth, England, LA5 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lorraine Joanne Mcclure
Notified on:15 October 2018
Status:Active
Date of birth:February 1984
Nationality:Australian
Country of residence:England
Address:Ironworks House, Warton Road, Carnforth, England, LA5 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with updates.

Download
2024-01-29Officers

Change person director company with change date.

Download
2024-01-29Persons with significant control

Change to a person with significant control.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Persons with significant control

Cessation of a person with significant control.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Officers

Change person director company with change date.

Download
2022-05-24Persons with significant control

Change to a person with significant control.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Officers

Termination director company with name termination date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-05Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Address

Change registered office address company with date old address new address.

Download
2020-03-17Officers

Appoint person director company with name date.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Address

Change registered office address company with date old address new address.

Download

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