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Macleod Pinsent Care Conifer Ltd

Macleod Pinsent Care Conifer Ltd is an active company incorporated on 12 August 2005 with the registered office located in Hove, East Sussex. Macleod Pinsent Care Conifer Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05535442
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Conifer Lodge
95-99 Pembroke Crescent
Hove
East Sussex
BN3 5DE
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 15 West Street Brighton BN1 2RL England
Telephone
01273704868
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Jan 1960
Director • Business Manager • British • Lives in England • Born in Oct 1987
Director • Rest Home Proprietor • British • Lives in England • Born in Nov 1959
Mr Russell John Pinsent
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Macleod Pinsent Care Limited
Fiona Pinsent, Russell John Pinsent, and 1 more are mutual people.
Active
Macleod Pinsent Care Homes Ltd
Fiona Pinsent, Russell John Pinsent, and 1 more are mutual people.
Active
Parkview Care Homes Limited
Russell John Pinsent and Romi Macleod Pinsent are mutual people.
Active
Macleod Pinsent Care Gracelands Ltd
Fiona Pinsent, Russell John Pinsent, and 1 more are mutual people.
Liquidation
Pinsent Printing Limited
Russell John Pinsent and Romi Macleod Pinsent are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£49
Decreased by £47 (-49%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£1.02M
Increased by £170.92K (+20%)
Total Liabilities
-£611.15K
Increased by £77.5K (+15%)
Net Assets
£407.39K
Increased by £93.42K (+30%)
Debt Ratio (%)
60%
Decreased by 2.96% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Miss Romi Macleod Pinsent Details Changed
7 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Miss Romi Macleod Pinsent Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Miss Romi Macleod Pinsent Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from 15 West Street Brighton BN1 2RL England to Conifer Lodge 95-99 Pembroke Crescent Hove East Sussex BN3 5DE on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 15 West Street Brighton BN1 2RL on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Miss Romi Macleod Pinsent on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 20 Feb 2025
Director's details changed for Miss Romi Macleod Pinsent on 29 April 2024
Submitted on 1 Aug 2024
Director's details changed for Miss Romi Macleod Pinsent on 31 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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