Pinehurst Care Home Ltd. Head office in Surrey. Check Director.

Pinehurst Care Home Ltd, Surrey

Pinehurst Care Home Ltd is a private limited company. Situated at 45 Rosemont Road, Richmond, Surrey TW10 6QN, this 19 years old business was incorporated on 2004-06-11 and is officially classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
1 director can be found in the firm: Martin P. (appointed on 11 June 2004). Among the secretaries (1 in total), we can name: Brenda P. (appointed on 11 June 2004).

About
Name: Pinehurst Care Home Ltd
Number: 05151070
Incorporation date: 2004-06-11
End of financial year: 31 December


Address:	45 Rosemont Road Richmond Surrey TW10 6QN
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Martin P.

31 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	165,311	237,069	244,825	293,071	434,590	638,906	768,600	853,834	972,603	775,122
Fixed Assets	90,616	89,689	90,736	89,779	89,348	90,640	90,843	105,760	124,695	126,906
Total Assets Less Current Liabilities	217,477	278,106	291,215	324,758	410,458	511,303	623,502	671,437	784,151	734,829
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	101,326	161,919	193,799	237,328	-	-	-	-	-	-
Tangible Fixed Assets	3,708	2,781	3,828	-	-	-	-	-	-	-

The target date for Pinehurst Care Home Ltd confirmation statement filing is 2024-06-25. The previous one was submitted on 2023-06-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Martin P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 11th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 11th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 11th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 11th June 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 2nd, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 11th June 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 11th June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 11th June 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 11th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 11th June 2016 with full list of members filed on: 22nd, August 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd August 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 11th June 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 11th June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 11th June 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th June 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 15th, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 11th June 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (12 pages)
CH01	On Friday 11th June 2010 director's details were changed filed on: 12th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 11th June 2010 with full list of members filed on: 12th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (24 pages)
363a	Annual return made up to Friday 26th June 2009 filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 3rd, September 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 1st July 2008 filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 26th, July 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 26th, July 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, December 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, December 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 6th, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, July 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 3 kings rd richmond TW10 6NN filed on: 5th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 3 kings rd richmond TW10 6NN filed on: 5th, July 2005 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, June 2005 \| officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 13th, January 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 13th, January 2005 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, June 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, June 2004 \| incorporation	Free Download (13 pages)

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