Pinehurst Care Limited

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General information

Name:

Pinehurst Care Ltd

Office Address:

523 Highgate Studios 53-79 Highgate Road NW5 1TL London

Number: 03054652

Incorporation date: 1995-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Pinehurst Care Limited. The company was started 29 years ago and was registered with 03054652 as its registration number. The headquarters of this company is situated in London. You may find it at 523 Highgate Studios 53-79 Highgate Road. This company's SIC and NACE codes are 87300, that means Residential care activities for the elderly and disabled. Pinehurst Care Ltd released its latest accounts for the period up to 31st December 2022. The latest confirmation statement was released on 10th May 2023.

1 transaction have been registered in 2014 with a sum total of £9,142. Cooperation with the London Borough of Hillingdon council covered the following areas: Long Term ? Residential.

According to the latest data, the following business is overseen by a single director: Amanda S., who was designated to this position in January 2024. The following business had been controlled by Colin H. until nearly one year ago. What is more another director, namely Paul M. gave up the position in February 2019.

Company staff

Amanda S.

Role: Director

Appointed: 30 January 2024

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Forest Crowthorne Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 53-79 Highgate Road, NW5 1TL, London and was registered as a PSC under the reg no 06428083.

Forest Crowthorne Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06428083
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newco A 13 Limited
Address: 523 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 8812984
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (21 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hillingdon 1 £ 9 142.20
2014-10-13 2014-10-13_6635 £ 9 142.20 Long Term ? Residential

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
28
Company Age

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