Pinetree Care Services Limited
- Company number
- 05168102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2004
- Nature of business
- Hospital activities
- Corporate group
- Iris Care Group Limited (18 companies)
Registered office
Previous names
- Trevillian House Limited (until 7 Sep 2006)
- Foenix Limited (until 23 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTNEY, Daniel Robert | Director | 1 Apr 2025 | |
| JONES, Andrew Watkin | Director | 2 Jan 2025 | |
| MURRAY, Yvonne | Director | 1 May 2023 | |
| KINSEY, Peter | Director | 22 Feb 2023 | |
| STRANGE, Janine | Director | 16 Nov 2022 | |
| LEIGH, Helen Ruth | Director | 22 Feb 2022 | |
| HOUSE, Sarah | Director | 30 Mar 2021 | |
| HIDER, Andrew, Dr | Director | 1 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ludlow Street Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £9,198,468 | £6,313,950 | £426,337 | 121 |
| 30 Apr 2024 | £8,155,271 | £4,135,285 | £408,567 | 119 |
| 30 Apr 2023 | £6,828,835 | £2,935,302 | £396,735 | 107 |
| 30 Apr 2022 | - | - | - | - |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 31 Jul 2005 | - | - | - | - |
Connections
Owned by
Pinetree Care Services Limited → Ludlow Street Healthcare Group Limited → Iris Care Group (Wales) Limited → Iris Care Group Midco 2 Limited → Iris Care Group Midco Limited → Iris Care Group Limited
Directors’ other companies
- HIDER, Andrew, Dr - Director at Ludlow Street Healthcare Group Limited
- HIDER, Andrew, Dr - Director at Aetios Ai Ltd
- HOUSE, Sarah - Director at Ludlow Street Healthcare Group Limited
- JONES, Andrew Watkin - Director at Holmleigh (Pirton) Limited
- JONES, Andrew Watkin - Director at Beechwood Court Limited
- JONES, Andrew Watkin - Director at Benbob Developments Limited
- JONES, Andrew Watkin - Director at Holmleigh Properties (Gloucester) Limited
- JONES, Andrew Watkin - Director at Ludlow Street Healthcare Group Limited
- JONES, Andrew Watkin - Director at Holmleigh Care Homes Limited
- JONES, Andrew Watkin - Director at Iris Care Group Midco 2 Limited
Companies at the same address
- ALP Supported Living Services Limited (05412933)
- Beechwood Court Limited (04746696)
- Benbob Developments Limited (10901793)
- Heatherwood Court Limited (03160371)
- Holmleigh Care Homes Limited (04022083)
- Ludlow Street Healthcare Group Limited (05190932)
- Ocean Community Services Limited (05412018)
- St. Peter's Hospital Limited (04746710)