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Home > England & Wales Companies > THE PINES HOMECARE LTD
Company Information for

THE PINES HOMECARE LTD

SUITE 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE, 551-553 WALLISDOWN ROAD, POOLE, BH12 5AG,
Company Registration Number
06968283
Private Limited Company
Active

Company Overview

About The Pines Homecare Ltd
THE PINES HOMECARE LTD was founded on 2009-07-21 and has its registered office in Poole. The organisation's status is listed as "Active". The Pines Homecare Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PINES HOMECARE LTD
 
Legal Registered Office
SUITE 104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE
551-553 WALLISDOWN ROAD
POOLE
BH12 5AG
Other companies in BH7
 
Filing Information
Company Number 06968283
Company ID Number 06968283
Date formed 2009-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PINES HOMECARE LTD
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Company Officers of THE PINES HOMECARE LTD

Current Directors
Officer Role Date Appointed
HELEN VIVIEN SOMERVILLE
 Company Secretary 2009-09-12
CLAIRE LOUISE SELBY
 Director 2009-09-12
HELEN VIVIEN SOMERVILLE
 Director 2009-09-12
ROBERT GEORGE SOMERVILLE
 Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JANET LESLEY YOUNG
 Director 2009-09-12 2013-08-07
YOMTOV ELIEZER JACOBS
 Director 2009-07-21 2009-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN VIVIEN SOMERVILLE CAPSTONE HOME LIMITED Company Secretary 2002-09-19 CURRENT 2002-09-19 Active
HELEN VIVIEN SOMERVILLE SANDBOURNE HOUSE LTD Company Secretary 2000-09-14 CURRENT 2000-09-14 Active
HELEN VIVIEN SOMERVILLE COLLABORATE 4 CHANGE LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
HELEN VIVIEN SOMERVILLE THE PINES CARE GROUP LTD Director 2014-08-08 CURRENT 2014-08-06 Active - Proposal to Strike off
HELEN VIVIEN SOMERVILLE SANDBOURNE HOME (DORSET) LTD Director 2013-11-08 CURRENT 2013-10-21 Active
HELEN VIVIEN SOMERVILLE CAPSTONE HOME LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active
HELEN VIVIEN SOMERVILLE SANDBOURNE HOUSE LTD Director 2000-09-14 CURRENT 2000-09-14 Active
ROBERT GEORGE SOMERVILLE SANDBOURNE HOME (DORSET) LTD Director 2013-11-08 CURRENT 2013-10-21 Active
ROBERT GEORGE SOMERVILLE CAPSTONE HOME LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21Change of details for Mr Robert George Somerville as a person with significant control on 2022-10-13
2023-02-21CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2023-02-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE SELBY
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-05-13PSC04Change of details for Ms Claire Louise Selby as a person with significant control on 2021-04-06
2021-05-13CH01Director's details changed for Claire Louise Selby on 2021-04-06
2021-04-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07PSC04Change of details for Ms Helen Vivien Somerville as a person with significant control on 2020-07-30
2020-12-04PSC04Change of details for Ms Helen Vivien Somerville as a person with significant control on 2020-07-30
2020-12-04DISS40Compulsory strike-off action has been discontinued
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-12-03PSC04Change of details for Ms Helen Vivien Somerville as a person with significant control on 2020-07-30
2020-12-03CH01Director's details changed for Ms Helen Vivien Somerville on 2020-07-30
2020-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN VIVIEN SOMERVILLE on 2020-07-30
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29SH0131/08/19 STATEMENT OF CAPITAL GBP 100
2019-10-04AP01DIRECTOR APPOINTED MRS DEBBIE GASKIN
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-09-02CH01Director's details changed for Claire Louise Selby on 2019-07-30
2019-06-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-01-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-07SH0131/08/17 STATEMENT OF CAPITAL GBP 4
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-10PSC04Change of details for Ms Helen Vivien Somerville as a person with significant control on 2017-07-30
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE SELBY
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SOMERVILLE
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 1067 Christchurch Road Bournemouth Dorset BH7 6BE
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-19AR0130/07/15 ANNUAL RETURN FULL LIST
2015-07-10SH0130/06/15 STATEMENT OF CAPITAL GBP 2
2015-07-10SH10Particulars of variation of rights attached to shares
2015-07-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-10RES01ADOPT ARTICLES 10/07/15
2015-07-10CC04Statement of company's objects
2015-07-09SH0107/07/15 STATEMENT OF CAPITAL GBP 3
2015-07-09AP01DIRECTOR APPOINTED MR ROBERT GEORGE SOMERVILLE
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0130/07/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-12CH01Director's details changed for Claire Louise Saunders on 2010-06-25
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET YOUNG
2013-08-08AR0130/07/13 FULL LIST
2013-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-02AR0121/07/12 FULL LIST
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-27AR0121/07/11 FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-29AR0121/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET LESLEY YOUNG / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIVIEN SOMERVILLE / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SAUNDERS / 01/10/2009
2009-09-18288aDIRECTOR APPOINTED CLAIRE LOUISE SAUNDERS
2009-09-18288aDIRECTOR APPOINTED JANET LESLEY YOUNG
2009-09-18288aDIRECTOR AND SECRETARY APPOINTED HELEN VIVIEN SOMERVILLE
2009-09-18225CURREXT FROM 31/07/2010 TO 30/09/2010
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PINES HOMECARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PINES HOMECARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PINES HOMECARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PINES HOMECARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PINES HOMECARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE PINES HOMECARE LTD
Trademarks
We have not found any records of THE PINES HOMECARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PINES HOMECARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE PINES HOMECARE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE PINES HOMECARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PINES HOMECARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PINES HOMECARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH12 5AG