No.57 Ltd

Company 09929852 · Active · incorporated 24/12/2015 · Leeds LS2 7JU · Private Limited Company

Nature of business: 87900 - Other residential care activities n.e.c.

Latest accounts held to 2025-12-31; net assets £54,802; 2 employees.

Who controls it

• Pebbles Care Limited (company, registered 04854937 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-03-29
• Mr Alan Thomas Carling (person, born 08/1975, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2019-03-29

Where the chain ends

Companies House shows one step. Followed to the end:

1. Pebbles Care Limited (04854937, Active)
2. Pebbles Holdco Limited (12259306, Active)
3. Ardenton Care Holdings Limited (12230654, Active)
4. Ardenton UK Limited (14695319, Active)

What else sits under the same owner

• Aghoco 1507 Limited (10593818, Active)
• Ardenton Care Holdings Limited (12230654, Active)
• Ardenton Properties Limited (14858254, Active)
• Bdt Care Solutions Ltd (09959844, Active)
• Bgc Bidco Limited (11838833, Active)
• Budget Trading Limited (06232987, Active)
• Nurture Holdco Limited (16187893, Active)
• Pebbles Holdco Limited (12259306, Active)
• Ppca Holdco Limited (11341870, Active)
• Pp Control & Automation Limited (01398551, Active)
• Shaftec Automotive Components Ltd (03006083, In Administration)
• Shaftec Holdco Limited (11627033, In Administration)
• Shaftec Topco Limited (11638298, Liquidation)
• W. Corbett & Co. (galvanizing) Limited (00490482, Active)

Who runs it

• CARLING, Alan Thomas (director, born 08/1975, British) · from 2015-12-24 to 2019-03-29
• GUILHERME, Luigi Miguel (director, born 03/1960, British) · from 2019-03-29 to 2019-11-08
• MOORE, Alison (director, born 05/1978, British) · from 2019-11-08 to 2020-04-17
• WALSH, Michael Andrew (director, born 07/1962, British) · from 2019-11-08 to 2023-05-22
• BAIN, Liam Michael (director, born 07/1979, British) · from 2020-04-21 to 2022-03-31
• THOMPSON, Yvonne (director, born 06/1973, British) · from 2021-06-01 to 2022-04-28
• HEDGE, Julie Jean Mary (director, born 05/1970, British) · from 2022-04-30 to 2024-04-29
• WILLIAMS, Mark Ashley (director, born 02/1968, British) · from 2021-06-01, current
• STRONG, Christopher (director, born 03/1976, British) · from 2024-03-28, current
• LAMBERT, Antony (director, born 08/1978, British) · from 2026-02-23, current

Charges

2 charges registered, 2 outstanding.

• 2019-11-08, outstanding, in favour of Clydesdale Bank PLC (trading As Both Clydesdale Bank and Yorkshire Bank)
• 2019-11-08, outstanding, in favour of Ardenton Capital Investments Limited As Security Trustee for the Secured Parties

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Partners In Care Limited (04257679)
• Ukcare 247 Ltd (16129000)
• Equalcare Limited (11642683)
• Ats Care Ltd (17060001)
• P67 Ltd (13435148)
• Homes Residential Care Ltd (16186058)
• Northern Care Network Limited (17294732)
• 05133697 Limited (05133697)

Check this company on Companies House.