Pinetree Care Services Limited

General information

Name:

Pinetree Care Services Ltd

Office Address:

Unit 1 Castleton Court Fortran Road St. Mellons CF3 0LT Cardiff

Number: 05168102

Incorporation date: 2004-07-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinetree Care Services came into being in 2004 as a company enlisted under no 05168102, located at CF3 0LT Cardiff at Unit 1 Castleton Court Fortran Road. The company has been in business for twenty years and its last known state is active. Even though currently it is operating under the name of Pinetree Care Services Limited, it was not always so. The company was known as Foenix until 2004-12-23, at which point the name got changed to Trevillian House. The definitive transformation took place on 2006-09-07. This firm's SIC and NACE codes are 86101, that means Hospital activities. Pinetree Care Services Ltd reported its account information for the period up to Sat, 30th Apr 2022. The business most recent annual confirmation statement was released on Sat, 1st Jul 2023.

The directors currently chosen by this business include: Chris S. designated to this position in 2023, Yvonne M. designated to this position on 2023-05-01, Peter K. designated to this position in 2023 and 4 others listed below.

  • Previous company's names
  • Pinetree Care Services Limited 2006-09-07
  • Trevillian House Limited 2004-12-23
  • Foenix Limited 2004-07-01

Company staff

Chris S.

Role: Director

Appointed: 31 May 2023

Latest update: 26 January 2024

Yvonne M.

Role: Director

Appointed: 01 May 2023

Latest update: 26 January 2024

Peter K.

Role: Director

Appointed: 22 February 2023

Latest update: 26 January 2024

Janine S.

Role: Director

Appointed: 16 November 2022

Latest update: 26 January 2024

Helen L.

Role: Director

Appointed: 22 February 2022

Latest update: 26 January 2024

Sarah H.

Role: Director

Appointed: 30 March 2021

Latest update: 26 January 2024

Andrew H.

Role: Director

Appointed: 01 May 2014

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: Ludlow Street Healthcare Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Bute Terrace, CF10 2FE and was registered as a PSC under the registration number 5190932.

Ludlow Street Healthcare Group Limited
Address: 5th Floor Harlech Court Bute Terrace, Cardiff, CF10 2FE, Wales
Legal authority Companies Act 2013
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 5190932
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
19
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