ARDENTON CARE HOLDINGS LIMITED

Company number 12230654

16 officers / 11 resignations

BRADBURY, Michael James

• Correspondence address: Calls Wharf, C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, England, LS2 7JU
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAWFORD, Peter

• Correspondence address: Sovereign House, Crossgates Road, Halbeath, Dunfermline, Scotland, KY11 7EG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MAKOFKA, Kyle

• Correspondence address: Sovereign House, Crossgates Road, Halbeath, Dunfermline, Fife, Scotland, KY11 7EG
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

STRONG, Christopher

• Correspondence address: Calls Wharf, C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, England, LS2 7JU
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WILLIAMS, Mark Ashley

• Correspondence address: Calls Wharf, C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, England, LS2 7JU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 27 September 2019
• Resigned on: 23 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

BAIN, Liam Michael

• Correspondence address: Calls Wharf, C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, England, LS2 7JU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 21 April 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DUNN, Allan

• Correspondence address: Calls Wharf, C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, England, LS2 7JU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 October 2019
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 September 2019
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEDGE, Julie Jean Mary

• Correspondence address: Calls Wharf, C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, England, LS2 7JU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 April 2022
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MARLOW, Iain John

• Correspondence address: Calls Wharf, C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, England, LS2 7JU
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 23 October 2019
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Alison

• Correspondence address: Sovereign House, Crossgates Road, Dunfermline, United Kingdom, KY11 7RG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 8 November 2019
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

THOMPSON, Yvonne

• Correspondence address: Calls Wharf, C/O Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, England, LS2 7JU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 June 2021
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WALSH, Michael Andrew

• Correspondence address: Sovereign House, Crossgates Road, Dunfermline, United Kingdom, KY11 7RG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 November 2019
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 27 September 2019
• Resigned on: 23 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2019
• Resigned on: 23 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228