Pebblestones Limited

Residential nursing care facilities · Hadleywood

ActiveUnited KingdomIncorporated 2013Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

Avatara Inc LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-11 · No cessation recorded

Source record 119128238

Show 2 ceased records

Ms Surinder KalyanIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-06 · Ceased 2018-06-11

Source record 119186717

Mr Chetan BorkhatriaIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2018-06-06

Source record 113831150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical

Chatan BorkhatriaCurrent director

Appointed 2025-09-01 · 1 yr · Company Director

+2 others

Surinder KalyanCurrent director

Appointed 2016-12-29 · 9 yrs · Consultant

+6 others

Surinder KalyanCurrent secretary

Appointed 2013-11-12 · 12 yrs

+1 other

Show 1 historical appointment

Chetan BorkhatriaResigned director

Resigned 2013-11-12 · 5 yrs · Company Director

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active