Pinetree Care Services Limited

DataGardener
live
Small

Pinetree Care Services Limited

05168102•Private Limited With Share Capital

Unit 1 Castleton Court, Fortran Road, Cardiff, CF30LT
02920394410

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/07/2004

Company Age

21 years

Directors

10

Employees

144

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Pinetree Care Services Limited (05168102) is a private limited with share capital incorporated on 01/07/2004 (21 years old) and registered in cardiff, CF30LT. The company operates under SIC code 86101 - hospital activities.

Private Limited With Share Capital
SIC: 86101
Small
Incorporated 01/07/2004
CF30LT
144 employees

Financial Overview

Total Assets

£8.96M

Liabilities

£2.64M

Net Assets

£6.31M

Turnover

£9.20M

Cash

£426.3K

Key Metrics

144

Employees

10

Directors

1

Shareholders

1

CCJs

Board of Directors

5
S
sarah house
director
H
helen ruth leigh
director
A
andrew hider
director
J
janine strange
director
P
peter kinsey
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2024
Resolution
Category:Resolution
Date:25-09-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Miscellaneous
Category:Miscellaneous
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Legacy
Category:Mortgage
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Links Court, Fortran Road, St. Mellons, Cardiff, CF30LTRegistered

Related Companies

10
holmleigh (pirton) limited
live
nightingale care supplies limited
live
oscarvale ltd
live
brighton natural health foundation ltd
live
select medical limited
live
select medical holdings limited
live
winncare pac limited
live
iris care group midco 2 limited
live
galaxy group bidco limited
live
st. peter's hospital limited
live

Contact

02920394410
Unit 1 Castleton Court, Fortran Road, Cardiff, CF30LT