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PINEAPPLE CARE SERVICES LIMITED

PINEAPPLE CARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINEAPPLE CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10993929
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINEAPPLE CARE SERVICES LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is PINEAPPLE CARE SERVICES LIMITED located?

    Registered Office Address
    Bruce Allen Llp Ground Floor Suite Crown House
    40 North Street
    RM11 1EW Hornchurch
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINEAPPLE CARE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PINEAPPLE CARE SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueYes

    What are the latest filings for PINEAPPLE CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Director's details changed for Miss Lavena Louise Alice Shovlar on Nov 04, 2023

    		2 pagesCH01

    Change of details for Miss Lavena Louise Alice Shovlar as a person with significant control on Nov 04, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS United Kingdom to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on Sep 12, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Appointment of Mr Alec Babbs as a director on Oct 17, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Alec William Babbs as a director on Sep 03, 2021

    		1 pagesTM01

    Director's details changed for Mrs Nicola Patricia Lesley Lloyd on May 05, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Miss Lavena Louise Alice Shovlar on Feb 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Alec William Babbs on Feb 11, 2020

    		2 pagesCH01

    Change of details for Miss Lavena Louise Alice Shovlar as a person with significant control on Feb 11, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2017

    Statement of capital on Oct 03, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PINEAPPLE CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABBS, Alec William
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    United Kingdom
    		Director
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    United Kingdom
    		United KingdomBritish102746360003
    BABBS, Lavena Louise Alice
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    United Kingdom
    		Director
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    United Kingdom
    		EnglandBritish238574930003
    LLOYD, Nicola Patricia Lesley
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    United Kingdom
    		Director
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    United Kingdom
    		EnglandBritish238574950002
    BABBS, Alec William
    27-29 North Street
    RM11 1RS Hornchurch
    3rd Floor Scottish Mutual House
    Essex
    United Kingdom
    		Director
    27-29 North Street
    RM11 1RS Hornchurch
    3rd Floor Scottish Mutual House
    Essex
    United Kingdom
    		EnglandBritish228482230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINEAPPLE CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lavena Louise Alice Babbs
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    United Kingdom
    		Oct 03, 2017
    Crown House
    40 North Street
    RM11 1EW Hornchurch
    Bruce Allen Llp Ground Floor Suite
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0