PINETREE CARE SERVICES LIMITED
CARDIFF TREVILLIAN HOUSE LIMITED FOENIX LIMITED

Hellopages » Cardiff » Cardiff » CF10 2FE

Company number 05168102
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 5TH FLOOR HARLECH COURT, BUTE TERRACE, CARDIFF, CF10 2FE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Robert Brian Saunders on 1 February 2017; Director's details changed for Dr Andrew Hider on 1 February 2017; Full accounts made up to 30 April 2016. The most likely internet sites of PINETREE CARE SERVICES LIMITED are www.pinetreecareservices.co.uk, and www.pinetree-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cardiff Central Rail Station is 0.3 miles; to Cathays Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinetree Care Services Limited is a Private Limited Company. The company registration number is 05168102. Pinetree Care Services Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Pinetree Care Services Limited is 5th Floor Harlech Court Bute Terrace Cardiff Cf10 2fe. . BURTON, Simon Christopher, Dr is a Director of the company. GRIFFITHS, Anthony Charles is a Director of the company. HIDER, Andrew, Dr is a Director of the company. JONES, Jane Helen is a Director of the company. LAWRENCE, David John is a Director of the company. LOVELL, Christine is a Director of the company. SAUNDERS, Robert Brian is a Director of the company. Secretary BEST, Ceirios Nia Ann has been resigned. Secretary MALLETT, Andrew Simon has been resigned. Secretary WILLIAMS, Lyndsay Anne has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ASHLEY, Joanne has been resigned. Director JONES, Richard Allan has been resigned. Director MALLETT, Andrew Simon has been resigned. Director THOMAS, Anna, Dr has been resigned. Director WILLIAMS, Lyndsay Anne has been resigned. Director WOODALL, Keith has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
BURTON, Simon Christopher, Dr
Appointed Date: 01 June 2012
65 years old
Director
GRIFFITHS, Anthony Charles
Appointed Date: 11 January 2010
70 years old
Director
HIDER, Andrew, Dr
Appointed Date: 01 May 2014
51 years old
Director
JONES, Jane Helen
Appointed Date: 06 October 2006
64 years old
Director
LAWRENCE, David John
Appointed Date: 01 February 2016
67 years old
Director
LOVELL, Christine
Appointed Date: 14 December 2005
76 years old
Director
SAUNDERS, Robert Brian
Appointed Date: 01 June 2014
59 years old

Resigned Directors

Secretary
BEST, Ceirios Nia Ann
Resigned: 01 August 2005
Appointed Date: 01 July 2004
Secretary
MALLETT, Andrew Simon
Resigned: 13 January 2010
Appointed Date: 01 August 2005
Secretary
WILLIAMS, Lyndsay Anne
Resigned: 30 November 2013
Appointed Date: 13 January 2010
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Director
ASHLEY, Joanne
Resigned: 31 July 2013
Appointed Date: 01 May 2012
57 years old
Director
JONES, Richard Allan
Resigned: 01 October 2014
Appointed Date: 14 December 2005
55 years old
Director
MALLETT, Andrew Simon
Resigned: 20 November 2016
Appointed Date: 01 July 2004
59 years old
Director
THOMAS, Anna, Dr
Resigned: 31 May 2012
Appointed Date: 02 July 2007
73 years old
Director
WILLIAMS, Lyndsay Anne
Resigned: 30 November 2013
Appointed Date: 01 July 2008
49 years old
Director
WOODALL, Keith
Resigned: 14 December 2005
Appointed Date: 01 May 2005
68 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Ludlow Street Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINETREE CARE SERVICES LIMITED Events

03 Feb 2017
Director's details changed for Mr Robert Brian Saunders on 1 February 2017
03 Feb 2017
Director's details changed for Dr Andrew Hider on 1 February 2017
24 Jan 2017
Full accounts made up to 30 April 2016
16 Dec 2016
Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016
19 Aug 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 73 more events
21 Jul 2004
New director appointed
21 Jul 2004
Registered office changed on 21/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
01 Jul 2004
Incorporation

PINETREE CARE SERVICES LIMITED Charges

8 January 2010
Debenture deed
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Mortgage deed
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as pinetree court 904 newport road…
8 January 2010
Omnibus guarantee and set-off agreement
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Satisfied on 12 November 2014
Persons entitled: Aib Group (UK) PLC
Description: 904 newport road, rumney, cardiff t/no WA784918. By way of…
26 October 2004
Mortgage debenture
Delivered: 30 October 2004
Status: Satisfied on 12 November 2014
Persons entitled: Aib Group (UK) PLC
Description: 904 newport road, rumney, cardiff. Fixed and floating…

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