Pinehurst Care Limited
Company Profile
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SmallPinehurst Care Limited
03054652•Private Limited With Share Capital
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD61EP
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Incorporated
10/05/1995
Company Age
30 years
Directors
3
Employees
44
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
Pinehurst Care Limited (03054652) is a private limited with share capital incorporated on 10/05/1995 (30 years old) and registered in borehamwood, WD61EP. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Private Limited With Share Capital
SIC: 87300
Small
Incorporated 10/05/1995
WD61EP
44 employees
Financial Overview
Total Assets
£9.69M
Liabilities
£599.5K
Net Assets
£9.10M
Turnover
£2.78M
Cash
£151.4K
Key Metrics
44
Employees
3
Directors
1
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Resolution
Category:Resolution
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Change Sail Address Company
Category:Address
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Mortgage
Date:20-10-2009
Resolution
Category:Resolution
Date:24-09-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Accounts
Date:24-04-2008
Legacy
Category:Capital
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Mortgage
Date:18-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Auditors Resignation Company
Category:Auditors
Date:14-12-2007
Legacy
Category:Mortgage
Date:13-12-2007
Legacy
Category:Annual Return
Date:30-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Address
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2007
Legacy
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Address
Date:05-05-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire Wd6 1Ep, WD61EPRegistered
Related Companies
10
Contact
0207284696922@theproffice.co.ukinfo@theproffice.co.uk
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD61EP