PINETREE CARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PINETREE CARE SERVICES LIMITED
COMPANY NUMBER
05168102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
01/07/2004
(20 years and 4 months old)
WEBSITE
https://www.iriscaregroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/12/2004
07/09/2006
TREVILLIAN HOUSE LIMITED
View all previous names
CARDIFF
CF3 0LT
Telephone: 02920394410
TPS: No
Harlech Court
Bute Terrace
Cardiff
South Glamorgan
CF10 2FE
Unit 1
Links Court
Fortran Road, St. Mellons
CARDIFF
CF3 0LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDLOW STREET HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| PINETREE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Chris Ian Saunders (926979993) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINETREE CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINETREE CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINETREE CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 7 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDLOW STREET INVESTMENT CORP | N/A | N/A |
| COFFEE PLANET LIMITED | Active - Accounts Filed | View Report |
| LUDLOW LEWIS LIMITED | Active - Accounts Filed | View Report |
| LUDLOW LEWIS LIMITED | Active - Accounts Filed | View Report |
| LUDLOW STREET HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BEECHWOOD COURT LIMITED | Active - Accounts Filed | View Report |
| HEATHERWOOD COURT LIMITED | Active - Accounts Filed | View Report |
| OCEAN COMMUNITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PINETREE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Chris Ian Saunders (926979993) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | Robert Brian Saunders (906035559) has left the board |
| 19/06/2023 | David John Lawrence (916369736) has left the board |
| 19/06/2023 | New Board Member Chris Ian Saunders (926979993) Appointed |
| 19/06/2023 | New Board Member Yvonne Murray (930451350) Appointed |
| 19/05/2023 | New Accounts filed |
| 04/04/2023 | Karen Denise Janes (905699469) has left the board |
| 15/03/2023 | New Board Member Peter Kinsey (925489641) Appointed |
| 20/01/2023 | New Board Member Janine Strange (930441971) Appointed |
| 06/01/2023 | Gregory George Lapham (928148511) has left the board |
| 02/12/2022 | Jane Helen Jones (904900403) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Gregory George Lapham (928148511) Appointed |
| 30/03/2022 | New Board Member Karen Denise Janes (905699469) Appointed |
| 30/03/2022 | New Board Member Helen Ruth Leigh (926705315) Appointed |
| 14/12/2021 | Christine Lovell (906058632) has left the board |
| 28/06/2021 | Change in Reg. Office |
| 19/04/2021 | New Board Member Sarah House (928166626) Appointed |
| 27/02/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 06/07/2017 | New Board Member Hazel Orr (923484734) Appointed |
| 28/01/2017 | New Accounts filed |
| 20/12/2016 | Andrew Simon Mallett (910242348) has left the board |
| 24/08/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 03/02/2016 | New Board Member David John Lawrence (916369736) Appointed |
| 03/02/2016 | New Board Member David John Lawrence (916369736) Appointed |
| 19/08/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 22/10/2014 | Richard Allan Jones (910419710) has left the board |
| 04/08/2014 | New Annual Return filed |
| 31/07/2014 | New Board Member Robert Brian Saunders (906035559) Appointed |
| 31/07/2014 | New Board Member Andrew Hider (918975183) Appointed |
| 25/02/2014 | Lyndsay Anne Williams (914815833) has left the board |
| 25/02/2014 | Lyndsay Anne Williams (909992365) has left the board |
| 25/02/2014 | Joanne Ashley (917166083) has left the board |
| 12/02/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
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