THE PINES HOMECARE LTD
POOLE

Hellopages » Dorset » Poole » BH12 5AG

Company number 06968283
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address SUITE 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE, 551-553 WALLISDOWN ROAD, POOLE, ENGLAND, BH12 5AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 1067 Christchurch Road Bournemouth Dorset BH7 6BE to Suite 104B, Alum House Discovery Court Business Centre 551-553 Wallisdown Road Poole BH12 5AG on 5 October 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE PINES HOMECARE LTD are www.thepineshomecare.co.uk, and www.the-pines-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bournemouth Rail Station is 3.2 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pines Homecare Ltd is a Private Limited Company. The company registration number is 06968283. The Pines Homecare Ltd has been working since 21 July 2009. The present status of the company is Active. The registered address of The Pines Homecare Ltd is Suite 104b Alum House Discovery Court Business Centre 551 553 Wallisdown Road Poole England Bh12 5ag. . SOMERVILLE, Helen Vivien is a Secretary of the company. SELBY, Claire Louise is a Director of the company. SOMERVILLE, Helen Vivien is a Director of the company. SOMERVILLE, Robert George is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director YOUNG, Janet Lesley has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOMERVILLE, Helen Vivien
Appointed Date: 12 September 2009

Director
SELBY, Claire Louise
Appointed Date: 12 September 2009
46 years old

Director
SOMERVILLE, Helen Vivien
Appointed Date: 12 September 2009
70 years old

Director
SOMERVILLE, Robert George
Appointed Date: 07 July 2015
72 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 22 July 2009
Appointed Date: 21 July 2009
55 years old

Director
YOUNG, Janet Lesley
Resigned: 07 August 2013
Appointed Date: 12 September 2009
72 years old

Persons With Significant Control

Ms Helen Vivien Somerville
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

THE PINES HOMECARE LTD Events

05 Oct 2016
Registered office address changed from 1067 Christchurch Road Bournemouth Dorset BH7 6BE to Suite 104B, Alum House Discovery Court Business Centre 551-553 Wallisdown Road Poole BH12 5AG on 5 October 2016
18 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3

10 Jul 2015
Particulars of variation of rights attached to shares
...
... and 21 more events
18 Sep 2009
Director appointed janet lesley young
18 Sep 2009
Director and secretary appointed helen vivien somerville
18 Sep 2009
Accounting reference date extended from 31/07/2010 to 30/09/2010
22 Jul 2009
Appointment terminated director yomtov jacobs
21 Jul 2009
Incorporation