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PINEHILL MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinehill Medical Limited. The company was founded 18 years ago and was given the registration number 05519840. The firm's registered office is in BOURNEMOUTH. You can find them at 9 Little Forest Road, , Bournemouth, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:PINEHILL MEDICAL LIMITED
Company Number:05519840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:9 Little Forest Road, Bournemouth, England, BH4 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Little Forest Road, Bournemouth, BH4 9NN

Secretary27 July 2005Active
9 Little Forest Road, Bournemouth, BH4 9NN

Director24 August 2009Active
9 Little Forest Rd, Bournemouth, BH4 9NN

Director27 July 2005Active
9, Little Forest Road, Bournemouth, England, BH4 9NN

Director30 August 2017Active

People with Significant Control

Mr Paul Alan Conley
Notified on:12 December 2021
Status:Active
Date of birth:May 1957
Nationality:British
Address:C/O Begbies Traynor (Central) Llp Units 1-3, Hilltop Business Park, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Phoebe Conley
Notified on:31 January 2020
Status:Active
Date of birth:December 2003
Nationality:British
Country of residence:England
Address:9, Little Forest Road, Bournemouth, England, BH4 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Matthew
Notified on:30 November 2017
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:9, Little Forest Road, Bournemouth, England, BH4 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Conley
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:9, Little Forest Road, Bournemouth, England, BH4 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-13Resolution

Resolution.

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2023-10-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Change account reference date company current extended.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-12-12Persons with significant control

Cessation of a person with significant control.

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2021-12-12Persons with significant control

Notification of a person with significant control.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-07Officers

Termination director company with name termination date.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-26Persons with significant control

Cessation of a person with significant control.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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