General information

Name:

The Pines Homecare Limited

Office Address:

Suite 104b, Alum House Discovery Court Business Centre 551-553 Wallisdown Road BH12 5AG Poole

Number: 06968283

Incorporation date: 2009-07-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pines Homecare Ltd, a Private Limited Company, located in Suite 104b, Alum House Discovery Court Business Centre, 551-553 Wallisdown Road in Poole. The company's zip code is BH12 5AG. This company has been operating since 2009. Its registered no. is 06968283. The company's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. September 30, 2018 is the last time when the company accounts were reported.

Having two recruitment advert since 2014-10-20, the corporation has been an active employer on the job market. On 2015-01-09, it started employing candidates for a Support Workers position in Bournemouth, and on 2014-10-20, for the vacant position of a Support Worker in Bournemouth.

In order to meet the requirements of their client base, the following business is constantly led by a unit of three directors who are Robert S., Claire S. and Helen S.. Their support has been of crucial importance to this specific business since 2015. What is more, the managing director's duties are constantly assisted with by a secretary - Helen S., who was selected by this specific business in 2009.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 07 July 2015

Latest update: 2 October 2019

Claire S.

Role: Director

Appointed: 12 September 2009

Latest update: 2 October 2019

Helen S.

Role: Director

Appointed: 12 September 2009

Latest update: 2 October 2019

Helen S.

Role: Secretary

Appointed: 12 September 2009

Latest update: 2 October 2019

People with significant control

Executives with significant control over this firm are: Helen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 13 August 2020
Confirmation statement last made up date 30 July 2019
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 2 June 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts 5 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 June 2014

Jobs and Vacancies at The Pines Homecare Limited

Support Workers in Bournemouth, posted on Friday 9th January 2015
Region / City Bournemouth
Salary From £7.30 to £9.00 per hour
Job type permanent
Expiration date Saturday 21st February 2015
 
Support Worker in Bournemouth, posted on Monday 20th October 2014
Region / City South West, Bournemouth
Industry Medical services and healthcare
Salary From £6.20 to £8.80 per hour
Work hours Zero hours contracts
Job type full time
Application by email thepines.homecare@btconnect.com
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Sun, 1st Sep 2019 new director was appointed. (AP01)
filed on: 4th, October 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
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