PINETREE CARE SERVICES LIMITED

Parent entities and officers 28

1
Janes, Karen Denise
Company Director born in March 1966
Individual (18 offsprings)
Officer
2022-02-22 ~ 2023-03-31
OF - Director → CIF 0
2
Leigh, Helen Ruth
Born in November 1966
Individual (9 offsprings)
Officer
2022-02-22 ~ now
OF - Director → CIF 0
3
Hider, Andrew, Dr
Born in May 1974
Individual (6 offsprings)
Officer
2014-05-01 ~ now
OF - Director → CIF 0
4
Griffiths, Anthony Charles
Director born in October 1955
Individual (8 offsprings)
Officer
2010-01-11 ~ 2021-02-28
OF - Director → CIF 0
5
Jones, Jane Helen
Director born in September 1961
Individual (10 offsprings)
Officer
2006-10-06 ~ 2022-10-31
OF - Director → CIF 0
6
Williams, Lyndsay Anne
Accountant born in January 1976
Individual (11 offsprings)
Officer
2008-07-01 ~ 2013-11-30
OF - Director → CIF 0
Williams, Lyndsay Anne
Individual (11 offsprings)
Officer
2010-01-13 ~ 2013-11-30
OF - Secretary → CIF 0
7
Lawrence, David John
Commercial Director born in June 1958
Individual (8 offsprings)
Officer
2016-02-01 ~ 2023-05-26
OF - Director → CIF 0
8
Lovell, Christine
Clinical Director born in November 1949
Individual (7 offsprings)
Officer
2005-12-14 ~ 2021-12-02
OF - Director → CIF 0
9
Thomas, Anna, Dr
Doctor born in February 1952
Individual (7 offsprings)
Officer
2007-07-02 ~ 2012-05-31
OF - Director → CIF 0
10
Burton, Simon Christopher, Dr
Medical Director born in May 1960
Individual (6 offsprings)
Officer
2012-06-01 ~ 2021-07-28
OF - Director → CIF 0
11
Saunders, Robert Brian
Finance Director born in November 1966
Individual (14 offsprings)
Officer
2014-06-01 ~ 2023-06-30
OF - Director → CIF 0
12
Kinsey, Peter
Born in April 1964
Individual (91 offsprings)
Officer
2023-02-22 ~ now
OF - Director → CIF 0
13
Lapham, Gregory George
Company Director born in January 1969
Individual (40 offsprings)
Officer
2022-02-22 ~ 2022-12-15
OF - Director → CIF 0
14
Best, Ceirios Nia Ann
Individual (4 offsprings)
Officer
2004-07-01 ~ 2005-08-01
OF - Secretary → CIF 0
15
Jones, Richard Allan
Director born in December 1969
Individual (15 offsprings)
Officer
2005-12-14 ~ 2014-10-01
OF - Director → CIF 0
16
Murray, Yvonne
Born in March 1965
Individual (11 offsprings)
Officer
2023-05-01 ~ now
OF - Director → CIF 0
17
Mccartney, Daniel Robert
Born in July 1989
Individual (22 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
18
Mallett, Andrew Simon
Director born in April 1966
Individual (33 offsprings)
Officer
2004-07-01 ~ 2016-11-20
OF - Director → CIF 0
Mallett, Andrew Simon
Individual (33 offsprings)
Officer
2005-08-01 ~ 2010-01-13
OF - Secretary → CIF 0
19
Ashley, Joanne
Operations Director born in December 1967
Individual (6 offsprings)
Officer
2012-05-01 ~ 2013-07-31
OF - Director → CIF 0
20
Saunders, Chris Ian
Finance Director born in September 1985
Individual (68 offsprings)
Officer
2023-05-31 ~ 2024-09-30
OF - Director → CIF 0
21
Jones, Andrew Watkin
Born in January 1974
Individual (36 offsprings)
Officer
2025-01-02 ~ now
OF - Director → CIF 0
22
House, Sarah
Born in March 1975
Individual (6 offsprings)
Officer
2021-03-30 ~ now
OF - Director → CIF 0
23
Woodall, Keith
Director born in October 1957
Individual (22 offsprings)
Officer
2005-05-01 ~ 2005-12-14
OF - Director → CIF 0
24
Orr, Hazel
Operations Director born in June 1955
Individual (6 offsprings)
Officer
2017-06-29 ~ 2020-06-30
OF - Director → CIF 0
25
Strange, Janine
Born in July 1970
Individual (10 offsprings)
Officer
2022-11-16 ~ now
OF - Director → CIF 0
26
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16 02707949
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
1st Floor, 14-18 City Road, Cardiff, South Glamorgan
Dissolved Corporate (22 parents, 6490 offsprings)
Officer
2004-07-01 ~ 2004-07-01
OF - Secretary → CIF 0
27
LUDLOW STREET HEALTHCARE GROUP LIMITED
- now 05190932
LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
B & A 0414 LIMITED - 2004-08-31
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (32 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED
- 2023-01-24 02707944
SEVERNSIDE NOMINEES LIMITED - 2004-01-30
14-18 City Road, Cardiff, South Glamorgan
Dissolved Corporate (16 parents, 5802 offsprings)
Officer
2004-07-01 ~ 2004-07-01
OF - Director → CIF 0

Company in focus

Period: 2006-09-07 ~ now

Company number: 05168102

Registered names

PINETREE CARE SERVICES LIMITED - now

TREVILLIAN HOUSE LIMITED - 2006-09-07

FOENIX LIMITED - 2004-12-23

Standard Industrial Classification

86101 - Hospital Activities

Brief company account

Turnover/Revenue

9,198,468 GBP2024-05-01 ~ 2025-03-31

8,155,271 GBP2023-05-01 ~ 2024-04-30

Cost of Sales

-5,997,164 GBP2024-05-01 ~ 2025-03-31

-5,700,117 GBP2023-05-01 ~ 2024-04-30

Gross Profit/Loss

3,201,304 GBP2024-05-01 ~ 2025-03-31

2,455,154 GBP2023-05-01 ~ 2024-04-30

Administrative Expenses

-1,007,551 GBP2024-05-01 ~ 2025-03-31

-1,057,763 GBP2023-05-01 ~ 2024-04-30

Operating Profit/Loss

2,193,753 GBP2024-05-01 ~ 2025-03-31

1,397,391 GBP2023-05-01 ~ 2024-04-30

Interest Payable/Similar Charges (Finance Costs)

-49,337 GBP2024-05-01 ~ 2025-03-31

-118,066 GBP2023-05-01 ~ 2024-04-30

Profit/Loss on Ordinary Activities Before Tax

2,144,416 GBP2024-05-01 ~ 2025-03-31

1,279,325 GBP2023-05-01 ~ 2024-04-30

Profit/Loss

2,178,665 GBP2024-05-01 ~ 2025-03-31

1,199,983 GBP2023-05-01 ~ 2024-04-30

Property, Plant & Equipment

7,388,289 GBP2025-03-31

7,098,857 GBP2024-04-30

Total Inventories

3,694 GBP2025-03-31

3,694 GBP2024-04-30

Debtors

1,139,380 GBP2025-03-31

1,112,021 GBP2024-04-30

Cash at bank and in hand

426,337 GBP2025-03-31

408,567 GBP2024-04-30

Current Assets

1,569,411 GBP2025-03-31

1,524,282 GBP2024-04-30

Net Current Assets/Liabilities

-494,055 GBP2025-03-31

-2,424,479 GBP2024-04-30

Total Assets Less Current Liabilities

6,894,234 GBP2025-03-31

4,674,378 GBP2024-04-30

Net Assets/Liabilities

6,313,950 GBP2025-03-31

4,135,285 GBP2024-04-30

Equity

Called up share capital

1 GBP2025-03-31

1 GBP2024-04-30

1 GBP2023-04-30

Revaluation reserve

901,751 GBP2025-03-31

901,751 GBP2024-04-30

901,751 GBP2023-04-30

Retained earnings (accumulated losses)

5,412,198 GBP2025-03-31

3,233,533 GBP2024-04-30

2,033,550 GBP2023-04-30

Equity

6,313,950 GBP2025-03-31

4,135,285 GBP2024-04-30

2,935,302 GBP2023-04-30

Profit/Loss

Retained earnings (accumulated losses)

2,178,665 GBP2024-05-01 ~ 2025-03-31

1,199,983 GBP2023-05-01 ~ 2024-04-30

Property, Plant & Equipment - Depreciation Expense

68,317 GBP2024-05-01 ~ 2025-03-31

63,362 GBP2023-05-01 ~ 2024-04-30

Wages/Salaries

4,153,529 GBP2024-05-01 ~ 2025-03-31

3,691,236 GBP2023-05-01 ~ 2024-04-30

Social Security Costs

403,074 GBP2024-05-01 ~ 2025-03-31

346,232 GBP2023-05-01 ~ 2024-04-30

Staff Costs/Employee Benefits Expense

4,628,239 GBP2024-05-01 ~ 2025-03-31

4,102,784 GBP2023-05-01 ~ 2024-04-30

Average number of employees in administration and support functions

242024-05-01 ~ 2025-03-31

192023-05-01 ~ 2024-04-30

Average Number of Employees

1442024-05-01 ~ 2025-03-31

1212023-05-01 ~ 2024-04-30

Audit Fees/Expenses

7,200 GBP2024-05-01 ~ 2025-03-31

5,000 GBP2023-05-01 ~ 2024-04-30

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

41,191 GBP2024-05-01 ~ 2025-03-31

8,147 GBP2023-05-01 ~ 2024-04-30

Tax Expense/Credit at Applicable Tax Rate

536,104 GBP2024-05-01 ~ 2025-03-31

319,831 GBP2023-05-01 ~ 2024-04-30

Deferred Tax Liabilities

Accelerated tax depreciation

580,284 GBP2025-03-31

539,093 GBP2024-04-30

Deferred Tax Liabilities

580,284 GBP2025-03-31

539,093 GBP2024-04-30

Property, Plant & Equipment - Gross Cost

Land and buildings

7,114,697 GBP2025-03-31

6,920,614 GBP2024-04-30

Tools/Equipment for furniture and fittings

1,344,881 GBP2025-03-31

1,181,215 GBP2024-04-30

Motor vehicles

2,478 GBP2025-03-31

2,478 GBP2024-04-30

Property, Plant & Equipment - Gross Cost

8,462,056 GBP2025-03-31

8,104,307 GBP2024-04-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

1,072,532 GBP2025-03-31

1,004,666 GBP2024-04-30

Motor vehicles

1,235 GBP2025-03-31

784 GBP2024-04-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,073,767 GBP2025-03-31

1,005,450 GBP2024-04-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Tools/Equipment for furniture and fittings

67,866 GBP2024-05-01 ~ 2025-03-31

Motor vehicles

451 GBP2024-05-01 ~ 2025-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

68,317 GBP2024-05-01 ~ 2025-03-31

Property, Plant & Equipment

Land and buildings

7,114,697 GBP2025-03-31

6,920,614 GBP2024-04-30

Tools/Equipment for furniture and fittings

272,349 GBP2025-03-31

176,549 GBP2024-04-30

Motor vehicles

1,243 GBP2025-03-31

1,694 GBP2024-04-30

Raw materials and consumables

3,694 GBP2025-03-31

3,694 GBP2024-04-30

Trade Debtors/Trade Receivables

915,402 GBP2025-03-31

908,220 GBP2024-04-30

Amounts Owed By Related Parties

125,785 GBP2025-03-31

125,785 GBP2024-04-30

Other Debtors

22,062 GBP2025-03-31

24,163 GBP2024-04-30

Prepayments

71,886 GBP2025-03-31

53,853 GBP2024-04-30

Amount of corporation tax that is recoverable

4,245 GBP2025-03-31

Trade Creditors/Trade Payables

231,994 GBP2025-03-31

312,752 GBP2024-04-30

Amounts Owed to Related Parties

1,499,853 GBP2025-03-31

3,238,548 GBP2024-04-30

Taxation/Social Security Payable

112,602 GBP2025-03-31

84,387 GBP2024-04-30

Other Creditors

361 GBP2025-03-31

Corporation Tax Payable

71,195 GBP2024-04-30

Par Value of Share

Class 1 ordinary share

12024-05-01 ~ 2025-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2025-03-31

1 shares2024-04-30

PINETREE CARE SERVICES LIMITED
Info
TREVILLIAN HOUSE LIMITED - 2006-09-07
FOENIX LIMITED - 2006-09-07
Registered number 05168102
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT
PRIVATE LIMITED COMPANY incorporated on 2004-07-01 (21 years 10 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-07-01
CIF 0

Offspring entities and appointments 0

Not found in our database.

7SIDE SECRETARIAL LIMITED

LUDLOW STREET HEALTHCARE GROUP LIMITED

7SIDE NOMINEES LIMITED

PINETREE CARE SERVICES LIMITED

Registered names

Standard Industrial Classification

Brief company account

Turnover/Revenue

Cost of Sales

Gross Profit/Loss

Administrative Expenses

Operating Profit/Loss

Interest Payable/Similar Charges (Finance Costs)

Profit/Loss on Ordinary Activities Before Tax

Profit/Loss

Property, Plant & Equipment

Total Inventories

Debtors

Cash at bank and in hand

Current Assets

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Profit/Loss

Property, Plant & Equipment - Depreciation Expense

Wages/Salaries

Social Security Costs

Staff Costs/Employee Benefits Expense

Average number of employees in administration and support functions

Average Number of Employees

Audit Fees/Expenses

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

Tax Expense/Credit at Applicable Tax Rate

Deferred Tax Liabilities

Deferred Tax Liabilities

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment

Raw materials and consumables

Trade Debtors/Trade Receivables

Amounts Owed By Related Parties

Other Debtors

Prepayments

Amount of corporation tax that is recoverable

Trade Creditors/Trade Payables

Amounts Owed to Related Parties

Taxation/Social Security Payable

Other Creditors

Corporation Tax Payable

Par Value of Share

Number of Shares Issued (Fully Paid)

PINETREE CARE SERVICES LIMITED