PINETREE CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

05168102

Incorporation date

01/07/2004

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

10/01/2026

Director's details changed for Mrs Helen Ruth Leigh on 2025-10-24

View PDF (2 pages)

04/11/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

21/07/2025

Change of details for Ludlow Street Healthcare Group Limited as a person with significant control on 2021-06-24

View PDF (3 pages)

16/07/2025

Confirmation statement made on 2025-07-01 with updates

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30/04/2025

Appointment of Mr Daniel Robert Mccartney as a director on 2025-04-01

View PDF (2 pages)

11/02/2025

Appointment of Mr Andrew Watkin Jones as a director on 2025-01-02

View PDF (2 pages)

31/01/2025

Full accounts made up to 2024-04-30

View PDF (23 pages)

09/10/2024

Termination of appointment of Chris Ian Saunders as a director on 2024-09-30

View PDF (1 pages)

09/10/2024

Registration of charge 051681020008, created on 2024-10-02

View PDF (53 pages)

01/10/2024

Satisfaction of charge 051681020007 in full

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25/09/2024

Resolutions

View PDF (3 pages)

19/09/2024

Statement of company's objects

View PDF (2 pages)

19/09/2024

Memorandum and Articles of Association

View PDF (6 pages)

18/08/2024

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

31/01/2024

Full accounts made up to 2023-04-30

View PDF (22 pages)

07/08/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Robert Brian Saunders as a director on 2023-06-30

View PDF (1 pages)

15/06/2023

Termination of appointment of David John Lawrence as a director on 2023-05-26

View PDF (1 pages)

15/06/2023

Appointment of Mr Chris Ian Saunders as a director on 2023-05-31

View PDF (2 pages)

15/06/2023

Appointment of Mrs Yvonne Murray as a director on 2023-05-01

View PDF (2 pages)

16/05/2023

Full accounts made up to 2022-04-30

View PDF (28 pages)

31/03/2023

Termination of appointment of Karen Denise Janes as a director on 2023-03-31

View PDF (1 pages)

13/03/2023

Appointment of Mr Peter Kinsey as a director on 2023-02-22

View PDF (2 pages)

17/01/2023

Appointment of Janine Strange as a director on 2022-11-16

View PDF (2 pages)

04/01/2023

Termination of appointment of Gregory George Lapham as a director on 2022-12-15

View PDF (1 pages)

30/11/2022

Termination of appointment of Jane Helen Jones as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Kinsey, Peter	Director	22/02/2023 - Present	83
Woodall, Keith	Director	01/05/2005 - 14/12/2005	17
7SIDE SECRETARIAL LIMITED	Corporate Secretary	01/07/2004 - 01/07/2004	860
7SIDE NOMINEES LIMITED	Corporate Director	01/07/2004 - 01/07/2004	1252
Griffiths, Anthony Charles	Director	11/01/2010 - 28/02/2021	6

Persons with Significant Control

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

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15/04/1996

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

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Description

About PINETREE CARE SERVICES LIMITED

PINETREE CARE SERVICES LIMITED is an(a) Active company incorporated on 01/07/2004 with the registered office located at Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT. There are currently 8 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 PINETREE CARE SERVICES LIMITED?

PINETREE CARE SERVICES LIMITED is currently Active. It was registered on 01/07/2004 .

Where is PINETREE CARE SERVICES LIMITED located?

PINETREE CARE SERVICES LIMITED is registered at Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT.

What does PINETREE CARE SERVICES LIMITED do?

PINETREE CARE SERVICES LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for PINETREE CARE SERVICES LIMITED?

The latest filing was on 10/01/2026: Director's details changed for Mrs Helen Ruth Leigh on 2025-10-24.