PINEHURST CARE LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1TL

Company number 03054652
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address 523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 311,905 ; Full accounts made up to 31 December 2014. The most likely internet sites of PINEHURST CARE LIMITED are www.pinehurstcare.co.uk, and www.pinehurst-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Pinehurst Care Limited is a Private Limited Company. The company registration number is 03054652. Pinehurst Care Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Pinehurst Care Limited is 523 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . HAIG, Colin is a Secretary of the company. HAIG, Colin is a Director of the company. MUSGRAVE, Paul is a Director of the company. Secretary KAPLAN, Dionysia Germaine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CURTIS, Peter James has been resigned. Director CURTIS, Peter James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director INDIG, Guy has been resigned. Director KAPLAN, Dionysia Germaine has been resigned. Director KAPLAN, Mark Hilliard has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HAIG, Colin
Appointed Date: 06 December 2007
Director
HAIG, Colin
Appointed Date: 20 December 2013
67 years old
Director
MUSGRAVE, Paul
Appointed Date: 20 December 2013
53 years old

Resigned Directors

Secretary
KAPLAN, Dionysia Germaine
Resigned: 06 December 2007
Appointed Date: 10 May 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 May 1995
Appointed Date: 10 May 1995
Director
CURTIS, Peter James
Resigned: 16 March 2012
Appointed Date: 01 October 2009
65 years old
Director
CURTIS, Peter James
Resigned: 01 October 2009
Appointed Date: 01 October 2009
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 May 1995
Appointed Date: 10 May 1995
Director
INDIG, Guy
Resigned: 20 December 2013
Appointed Date: 16 March 2012
53 years old
Director
KAPLAN, Dionysia Germaine
Resigned: 06 December 2007
Appointed Date: 10 May 1995
73 years old
Director
KAPLAN, Mark Hilliard
Resigned: 06 December 2007
Appointed Date: 10 May 1995
67 years old
Director
WALTERS, Simon Howard
Resigned: 17 April 2011
Appointed Date: 06 December 2007
62 years old

PINEHURST CARE LIMITED Events

20 May 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 311,905
28 May 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 311,905
25 Jul 2014
Full accounts made up to 31 December 2013
...
... and 92 more events
13 Dec 1995
Particulars of mortgage/charge
13 Dec 1995
Particulars of mortgage/charge
07 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
07 Jun 1995
Director resigned;new director appointed
10 May 1995
Incorporation

PINEHURST CARE LIMITED Charges

20 December 2013
Charge code 0305 4652 0007
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank or Ireland (As Security Trustee for and on Behalf of the Beneficiaries)
Description: 38 duke's ride, crowthorne t/no BK80171. 40 duke's ride…
13 October 2009
Confirmatory security agreement
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The f/h property k/a the grange nursing home 25 church…
7 December 2007
Composite debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: For details of property charged please refer to form 395…
7 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Sellers (For Details Please Refer to Form 395)
Description: F/H property k/a 2 duke's wood (land on the east side of…
30 April 1997
Legal charge
Delivered: 2 May 1997
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 duke's wood crowthorne bracknell forset berkshire…
1 December 1995
Legal charge
Delivered: 13 December 1995
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 dukes wood crowthorne berkshire and all the other…
1 December 1995
Debenture
Delivered: 13 December 1995
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 dukes wood crowthorne berkshire, t/NOBK48230, 38 dukes…

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