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Company number
04854937

PEBBLES CARE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PEBBLES CARE LIMITED
Company number
04854937
Registered office
2 THE CALLS, LEEDS, LS2 7JU, ENGLAND
Company type
Private Limited Company
Incorporated on
4 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
87900 — Other residential care activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Sept 2027
Confirmation statement — last
22 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Luiz Miguel Guilherme
owns 75–100% of shares
Notified 22/08/2016
Pebbles Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/11/2019
Pebbles Properties Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/11/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/11/2019 Controls 3 companies
Mr Luiz Miguel Guilherme
born 03/1960 · Portugal owns 75–100% of shares Control ended 06/11/2019 Controls 14 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/11/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2019 Person with significant control ceased Pebbles Properties Ltd
06/11/2019 Person with significant control ceased Mr Luiz Miguel Guilherme
06/11/2019 Person with significant control added Pebbles Properties Ltd
06/11/2019 Person with significant control added Pebbles Holdco Limited
22/08/2016 Person with significant control added Mr Luiz Miguel Guilherme

Documents for PEBBLES CARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pebbles Care Limited — LS2 7JU
Tier 2 · renews 11/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04854937
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PEBBLES CARE LIMITED?
According to the official registry, the company number of PEBBLES CARE LIMITED is 04854937.
Where is PEBBLES CARE LIMITED registered?
The registered office is 2 THE CALLS, LEEDS, LS2 7JU, ENGLAND.
What is the SIC code of PEBBLES CARE LIMITED?
The nature of business is recorded under SIC code 87900 — Other residential care activities n.e.c..
Who controls PEBBLES CARE LIMITED?
Mr Luiz Miguel Guilherme is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PEBBLES CARE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PEBBLES CARE LIMITED (04854937)

PEBBLES CARE LIMITED is a private limited company incorporated on 4 August 2003 and registered in the United Kingdom under company number 04854937. Its registered office is at 2 THE CALLS, LEEDS, LS2 7JU, ENGLAND. The recorded nature of business is other residential care activities n.e.c. (SIC 87900). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Luiz Miguel Guilherme. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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