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Pine Lodge Birmingham Limited

Pine Lodge Birmingham Limited is an active company incorporated on 6 March 2018 with the registered office located in Burton-on-Trent, Staffordshire. Pine Lodge Birmingham Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11237572
Private limited company
Age
7 years
Incorporated 6 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 6, Barberry Court Parkway
Centrum One Hundred
Burton-On-Trent
DE14 2UE
England
Same address for the past 4 years
Telephone
01795423052
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Haven Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Care Group Limited
Amir Abbasi is a mutual person.
Active
Holly Lodge Home Ltd
Amir Abbasi is a mutual person.
Active
Willow Lodge Derby Limited
Amir Abbasi is a mutual person.
Active
Haven Care Investments Limited
Amir Abbasi is a mutual person.
Active
Hazel Lodge Limited
Amir Abbasi is a mutual person.
Active
Abbasi Investments Group Limited
Amir Abbasi is a mutual person.
Active
J&A Burton Limited
Amir Abbasi is a mutual person.
Dissolved
Burton Developers Limited
Amir Abbasi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.35K
Increased by £15.78K (+345%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£196.12K
Increased by £98.27K (+100%)
Total Liabilities
-£303.75K
Decreased by £52.26K (-15%)
Net Assets
-£107.63K
Increased by £150.53K (-58%)
Debt Ratio (%)
155%
Decreased by 208.94% (-57%)
Latest Activity
Mr Amir Abbasi Details Changed
2 Months Ago on 14 Jul 2025
Haven Care Group Limited (PSC) Details Changed
2 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Kashif Pervez Kiani Resigned
1 Year 11 Months Ago on 26 Sep 2023
Mr Amir Abbasi Appointed
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Director's details changed for Mr Amir Abbasi on 14 July 2025
Submitted on 15 Jul 2025
Change of details for Haven Care Group Limited as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Appointment of Mr Amir Abbasi as a director on 26 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Kashif Pervez Kiani as a director on 26 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 29 Dec 2022
Repayment History
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