Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 15
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).
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.
- PINEHURST CARE LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- PENFOLD, Simon Emmersondirector · British · appt 2025-03-01
- SCOTT, Amanda Racheldirector · 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
- ■Forest Crowthorne Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-24
- Outstanding charges
- 1
Directorship network
24 other rolesWhere 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.
- NEWCO B 13 LIMITEDbeneficial owner
- NEWCO B 13 LIMITEDbeneficial owner
- Newco A 13 Limitedbeneficial owner
- FOREST FARINGDON LIMITEDbeneficial owner
- ASH COURT COMMUNITY LIMITEDbeneficial owner
- CEDAR GARDENS CARE LTD.beneficial owner
- FOREST NEW BARNET LIMITEDbeneficial owner
- FOREST HEALTHCARE OPERATIONS LIMITEDbeneficial owner
- FOREST MAIDSTONE LIMITEDbeneficial owner
- FOREST CHIGWELL LIMITEDbeneficial owner
- GRACE MANOR CARE LIMITEDbeneficial owner
- CALVERCARE LIMITEDbeneficial owner
- PHOENIX HEALTHCARE LIMITEDbeneficial owner
- HASSINGHAM LIMITEDbeneficial owner
- ASPEN VILLAGE LIMITEDbeneficial owner
- FOREST GILLINGHAM LIMITEDbeneficial owner
- FOREST HINGHAM LIMITEDbeneficial owner
- FOREST HEALTHCARE LIMITEDbeneficial owner
- FOREST GREAT MISSENDEN LIMITEDbeneficial owner
- FOREST CROWTHORNE LIMITEDbeneficial owner
- FOREST WOKINGHAM LIMITEDbeneficial owner
- BONNEYCOURT LIMITEDbeneficial owner
- BLACKBERRY HILL LIMITEDbeneficial owner
- FOREST HEALTHCARE ACQUISITIONS LIMITEDbeneficial owner