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ARDENTON CARE HOLDINGS LIMITED

ARDENTON CARE HOLDINGS LIMITED is an active private limited company, incorporated on 27 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Calls, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ARDENTON CARE HOLDINGS LIMITED previously had the company name AGHOCO 1890 LIMITED. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number12230654
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1CALLS WHARF C/O PEBBLES CARE LIMITED
Address Line 2CALLS WHARF, 2 THE CALLS
Post TownLEEDS
CountryENGLAND
PostcodeLS2 7JU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date25/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/10/2019 onwards:
ARDENTON CARE HOLDINGS LIMITED
Prior to 23/10/2019:
AGHOCO 1890 LIMITED

Directors

(The company's officers)
MR MICHAEL JAMES BRADBURY
(~47 year old British national)
CALLS WHARF C/O PEBBLES CARE LIMITED, CALLS WHARF, 2 THE CALLS, LEEDS, LS2 7JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2019
MR PETER CRAWFORD
(~43 year old Canadian national)
SOVEREIGN HOUSE CROSSGATES ROAD, HALBEATH, DUNFERMLINE, KY11 7EG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 01/03/2023
MRS JULIE JEAN MARY HEDGE
(~53 year old British national)
CALLS WHARF C/O PEBBLES CARE LIMITED, CALLS WHARF, 2 THE CALLS, LEEDS, LS2 7JU, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/04/2022
MR KYLE MAKOFKA
(~51 year old Canadian national)
SOVEREIGN HOUSE CROSSGATES ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 7EG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 01/03/2023
MR MARK WILLIAMS
(~56 year old British national)
CALLS WHARF C/O PEBBLES CARE LIMITED, CALLS WHARF, 2 THE CALLS, LEEDS, LS2 7JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2021

Connections

(Shared officers)
  • MRS JULIE JEAN MARY HEDGE
  • MR MARK WILLIAMS
AGHOCO 1507 LIMITED
  • MR MICHAEL JAMES BRADBURY
  • MR MICHAEL JAMES BRADBURY
  • MRS JULIE JEAN MARY HEDGE
  • MR MARK WILLIAMS
  • MRS JULIE JEAN MARY HEDGE
  • MR MARK ASHLEY WILLIAMS
BUDGET GREETING CARDS LIMITED
  • MR MICHAEL JAMES BRADBURY
BUDGET TRADING LIMITED
  • MR MICHAEL JAMES BRADBURY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARDENTON CARE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS2 7JU.

Map of ARDENTON CARE HOLDINGS LIMITED at local scale
Map of ARDENTON CARE HOLDINGS LIMITED at local scale
Map of ARDENTON CARE HOLDINGS LIMITED at district scale
Map of ARDENTON CARE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS2 7JU

Other companies with registered offices in LS2 7JU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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