Company Information for PINETREE CARE SERVICES LIMITED
UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
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Company Registration Number
05168102
Private Limited Company
Active |
Company Name | ||||
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PINETREE CARE SERVICES LIMITED | ||||
Legal Registered Office | ||||
UNIT 1 CASTLETON COURT FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT Other companies in CF10 | ||||
Previous Names | ||||
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Company Number | 05168102 | |
---|---|---|
Company ID Number | 05168102 | |
Date formed | 2004-07-01 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 19:16:58 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHRISTOPHER BURTON |
||
ANTHONY CHARLES GRIFFITHS |
||
ANDREW HIDER |
||
JANE HELEN JONES |
||
DAVID JOHN LAWRENCE |
||
CHRISTINE LOVELL |
||
HAZEL ORR |
||
ROBERT BRIAN SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON MALLETT |
Director | ||
RICHARD ALLAN JONES |
Director | ||
LYNDSAY ANNE WILLIAMS |
Company Secretary | ||
LYNDSAY ANNE WILLIAMS |
Director | ||
JOANNE ASHLEY |
Director | ||
ANNA THOMAS |
Director | ||
ANDREW SIMON MALLETT |
Company Secretary | ||
KEITH WOODALL |
Director | ||
CEIRIOS NIA ANN BEST |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHWOOD COURT LIMITED | Director | 2012-06-01 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2012-06-01 | CURRENT | 1996-02-15 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2012-06-01 | CURRENT | 2003-04-28 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2012-06-01 | CURRENT | 2004-07-27 | Active | |
LUDLOW LANGSTONE CONSTRUCTION SERVICES LIMITED LIMITED | Director | 2016-09-30 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
BEECHWOOD COURT LIMITED | Director | 2010-01-11 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2010-01-11 | CURRENT | 1996-02-15 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2010-01-11 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2010-01-11 | CURRENT | 2003-04-28 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2010-01-11 | CURRENT | 2004-07-27 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2014-05-01 | CURRENT | 1996-02-15 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2014-05-01 | CURRENT | 2003-04-28 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2004-07-27 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2006-10-09 | CURRENT | 2005-04-04 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2004-08-31 | CURRENT | 2004-07-27 | Active | |
BEECHWOOD COURT LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
BEECHWOOD COURT LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2016-02-01 | CURRENT | 1996-02-15 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-28 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-27 | Active | |
DAVID LAWRENCE CONSULTING LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2006-10-09 | CURRENT | 2005-04-04 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2005-07-22 | CURRENT | 2004-07-27 | Active | |
BEECHWOOD COURT LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2001-10-03 | CURRENT | 1996-02-15 | Active | |
LUDLOW COMMUNITY ACCESS TRANSPORT TRUST | Director | 2016-11-20 | CURRENT | 2012-09-19 | Active | |
MC 504 LIMITED | Director | 2015-10-19 | CURRENT | 2014-05-21 | Liquidation | |
BEECHWOOD COURT LIMITED | Director | 2014-06-01 | CURRENT | 2003-04-28 | Active | |
HEATHERWOOD COURT LIMITED | Director | 2014-06-01 | CURRENT | 1996-02-15 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2014-06-01 | CURRENT | 2003-04-28 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2014-06-01 | CURRENT | 2004-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN SAUNDERS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAWRENCE | ||
DIRECTOR APPOINTED MR CHRIS IAN SAUNDERS | ||
DIRECTOR APPOINTED MRS YVONNE MURRAY | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE JANES | ||
DIRECTOR APPOINTED MR PETER KINSEY | ||
DIRECTOR APPOINTED JANINE STRANGE | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Christine Lovell on 2021-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE | |
AP01 | DIRECTOR APPOINTED MRS SARAH HOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051681020007 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051681020006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HAZEL ORR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN SAUNDERS / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HIDER / 01/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON MALLETT | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LAWRENCE | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN SAUNDERS | |
AP01 | DIRECTOR APPOINTED DR ANDREW HIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ASHLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNDSAY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 28/08/2012 | |
AR01 | 01/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN WATKINS / 02/07/2011 | |
AP01 | DIRECTOR APPOINTED MS JOANNE ASHLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON MALLETT / 28/08/2012 | |
AP01 | DIRECTOR APPOINTED DR SIMON CHRISTOPHER BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MISC | SECT 519 CA 2006 | |
AR01 | 01/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN JONES / 01/01/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN WATKINS / 02/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA THOMAS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON MALLETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOVELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRIFFITHS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MALLETT | |
AP03 | SECRETARY APPOINTED MISS LYNDSAY ANNE WILLIAMS | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS LYNDSAY ANNE WILLIAMS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TREVILLIAN HOUSE LIMITED CERTIFICATE ISSUED ON 07/09/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 904 NEWPORT ROAD RUMNEY CARDIFF CF3 4LL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FOENIX LIMITED CERTIFICATE ISSUED ON 23/12/04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Cleaning & Domestic Cleaning Materials |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Consultants Fees |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |