Pinehurst Care Limited
Residential care activities for the elderly and disabled · Borehamwood
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedForest Crowthorne LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8428211Show 1 ceased record
Newco A 13 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 10507789People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalSP+26 others
Simon Emmerson PenfoldCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
Show 9 historical appointments
PM
Paul MusgraveResigned director
Resigned 2013-12-20 · 5 yrs · Director
CH
Resigned 2013-12-20 · 10 yrs · Accountant
GI
Guy IndigResigned director
Resigned 2012-03-16 · 1 yr · Director
PC
Peter CurtisResigned director
Resigned 2009-10-01 · 2 yrs · Director
SW
Simon WaltersResigned director
Resigned 2007-12-06 · 3 yrs · Accountant
MK
Mark KaplanResigned director
Resigned 1995-05-10 · 12 yrs · Dental Surgeon
DK
Resigned 1995-05-10 · 12 yrs · Director Of Nursing Home
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active