THE PINES HOMECARE LTD
THE PINES HOMECARE LTD is an active private limited company, incorporated on 21 July 2009. The nature of the business is Other service activities n.e.c.. The company's registered office is on Wallisdown Road, Poole. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. THE PINES HOMECARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06968283 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE |
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Address Line 2 | 551-553 WALLISDOWN ROAD |
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Post Town | POOLE |
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Country | ENGLAND |
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Postcode | BH12 5AG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 27/08/2016 |
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Last Made Up Date | 30/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
THE PINES HOMECARE LTD
Directors
(The company's officers)
MRS DEBBIE GASKIN
(~45 year old British national)
SUITE 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE, 551-553 WALLISDOWN ROAD, POOLE, BH12 5AG, ENGLAND
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in ENGLAND
Appointed on 01/09/2019
MS HELEN VIVIEN SOMERVILLE
(~68 year old British national)
SUITE 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE, 551-553 WALLISDOWN ROAD, POOLE, BH12 5AG, ENGLAND
- Current Director
- Gives occupation as RESIDENTIAL CARE HOME
- Usually resident in ENGLAND
Appointed on 12/09/2009
MR ROBERT GEORGE SOMERVILLE
(~70 year old British national)
SUITE 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE, 551-553 WALLISDOWN ROAD, POOLE, BH12 5AG, ENGLAND
- Current Director
- Gives occupation as RESIDENTIAL CARE HOME
- Usually resident in ENGLAND
Appointed on 07/07/2015
MS HELEN VIVIEN SOMERVILLE
(~68 year old British national)
SUITE 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE, 551-553 WALLISDOWN ROAD, POOLE, BH12 5AG, ENGLAND
- Current Secretary
- Gives occupation as RESIDENTIAL CARE HOME
- Usually resident in ENGLAND
Appointed on 12/09/2009
Shareholders
(Persons of Significant Control)
Ms Helen Vivien Somerville
(~68 year old British national)
Suite 104b, Alum House, Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, BH12 5AG, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Ms Claire Louise Selby
(~44 year old British national)
Suite 104b, Alum House, Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, BH12 5AG, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MS HELEN VIVIEN SOMERVILLE
- MR ROBERT GEORGE SOMERVILLE
- MS HELEN VIVIEN SOMERVILLE
- MS HELEN VIVIEN SOMERVILLE
- MR ROBERT GEORGE SOMERVILLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE PINES HOMECARE LTD: Maps
Maps show the location of the postcode of the registered office, BH12 5AG.
Map of THE PINES HOMECARE LTD at local scale
Map of THE PINES HOMECARE LTD at district scale
More Companies in BH12 5AG
Other companies with registered offices in BH12 5AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)