PINEHURST CARE LIMITED

Key Data

Status

Active

Company No.

03054652

Incorporation date

10/05/1995

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

06/06/2025

Register inspection address has been changed from 53-79 Highgate Road London NW5 1TL United Kingdom to Forest Care Village 10-20 Cardinal Avenue Forest Care Village Borehamwood Hertfordshire WD6 1EP

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

05/09/2024

Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 2024-09-05

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

20/03/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

20/03/2024

Satisfaction of charge 030546520007 in full

View PDF (4 pages)

20/03/2024

Satisfaction of charge 6 in full

View PDF (4 pages)

05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (38 pages)

05/03/2024

Registration of charge 030546520008, created on 2024-02-29

View PDF (66 pages)

01/03/2024

Termination of appointment of Colin Haig as a secretary on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Colin Haig as a director on 2024-02-29

View PDF (1 pages)

30/01/2024

Appointment of Mrs Amanda Rachel Scott as a director on 2024-01-30

View PDF (2 pages)

19/12/2023

Notification of Forest Crowthorne Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2023

Cessation of Newco a 13 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

15/12/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PINEHURST CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Musgrave, Paul	Director	19/12/2013 - 25/02/2019	57
Haig, Colin	Director	20/12/2013 - 29/02/2024	32
Indig, Guy	Director	15/03/2012 - 19/12/2013	26
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/05/1995 - 09/05/1995	9278
Hallmark Registrars Limited	Nominee Director	09/05/1995 - 09/05/1995	8288

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PINEHURST CARE LIMITED

PINEHURST CARE LIMITED is an(a) Active company incorporated on 10/05/1995 with the registered office located at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINEHURST CARE LIMITED?

PINEHURST CARE LIMITED is currently Active. It was registered on 10/05/1995 .

Where is PINEHURST CARE LIMITED located?

PINEHURST CARE LIMITED is registered at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP.

What does PINEHURST CARE LIMITED do?

PINEHURST CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for PINEHURST CARE LIMITED?

The latest filing was on 18/09/2025: Full accounts made up to 2024-12-31.