PINEHURST CARE LIMITED
523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD, LONDON NW5 1TL- Active
- Private Limited Company
- Company No. 03054652
- Last Updated: 01 Mar 2024
Company Profile
PINEHURST CARE LIMITED was incorporated on Wednesday, May 10, 1995 as a Private Limited Company with registered address in LONDON. PINEHURST CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 29 years 4 months and 18 days.
| Name | PINEHURST CARE LIMITED |
|---|---|
| Company number | 03054652 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newco A 13 Limited 53-79 Highgate Road, NW5 1TL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Forest Crowthorne Limited NW5 1TL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PINEHURST CARE LIMITED | 10 May 1995 |