PINECOURT LIMITED
EASTLEIGH


Company number 07924598
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 10 WEST LINKS, TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2TG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of PINECOURT LIMITED are www.pinecourt.co.uk, and www.pinecourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Pinecourt Limited is a Private Limited Company. The company registration number is 07924598. Pinecourt Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Pinecourt Limited is 10 West Links Tollgate Chandlers Ford Eastleigh Hampshire So53 2tg. . SOMJI, Yasmin is a Secretary of the company. ALLANA, Mehboob Bhadurali is a Director of the company. DATOO, Zahid Hussein Yusufali is a Director of the company. SOMJI, Yasmin is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SOMJI, Yasmin
Appointed Date: 26 January 2012

Director
ALLANA, Mehboob Bhadurali
Appointed Date: 14 February 2012
72 years old

Director
DATOO, Zahid Hussein Yusufali
Appointed Date: 26 January 2012
65 years old

Director
SOMJI, Yasmin
Appointed Date: 26 January 2012
56 years old

Persons With Significant Control

Delicourt Ltd
Notified on: 26 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Solent Cliffs Nursing Home
Notified on: 26 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINECOURT LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Dec 2016
Full accounts made up to 31 May 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000

23 Nov 2015
Accounts for a small company made up to 31 May 2015
04 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 5 more events
21 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
23 Mar 2012
Current accounting period extended from 31 January 2013 to 31 May 2013
22 Mar 2012
Statement of capital following an allotment of shares on 8 March 2012
  • GBP 1,000

21 Feb 2012
Appointment of Mr Mehboob Allana as a director
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PINECOURT LIMITED Charges

8 April 2013
Charge code 0792 4598 0002
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cross way house 59 cross way havant t/no…
14 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…