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PINEHURST CARE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
14
Beneficial owners
2
Same address
8
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
1995-05-10
Legal form
ltd
Activity
87300
Registered office
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

PINEHURST CARE LIMITED is a ltd registered in GB, incorporated 1995-05-10 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03054652
Status
active
Type
ltd
Incorporated
1995-05-10
Registered office
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
SIC
87300
Officers · 2 active
  • PENFOLD, Simon Emmerson
    director · British · appt 2025-03-01
  • SCOTT, Amanda Rachel
    director · British · appt 2024-01-30
  • HAIG, Colin(resigned)
    secretary · British · appt 2007-12-06
  • KAPLAN, Dionysia Germaine(resigned)
    secretary · Belgian · appt 1995-05-10
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-05-10
  • CURTIS, Peter James(resigned)
    director · British · appt 2009-10-01
  • CURTIS, Peter James(resigned)
    director · British · appt 2009-10-01
  • HAIG, Colin(resigned)
    director · British · appt 2013-12-20
  • INDIG, Guy(resigned)
    director · Belgian · appt 2012-03-16
  • KAPLAN, Dionysia Germaine(resigned)
    director · Belgian · appt 1995-05-10
  • KAPLAN, Mark Hilliard, Dr(resigned)
    director · British · appt 1995-05-10
  • MUSGRAVE, Paul(resigned)
    director · British · appt 2013-12-20
Beneficial owners · PSC · 1 current
  • Forest Crowthorne Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • Newco A 13 Limited
    corporate PSC · England · ceased 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-24
Outstanding charges
1
/07

Directorship network

24 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FOREST CROWTHORNE LIMITED
Newco A 13 Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PINEHURST CARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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