PJ CARE DEVELOPMENTS LIMITED
Overview
| Company Name | PJ CARE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04483526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PJ CARE DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is PJ CARE DEVELOPMENTS LIMITED located?
| Registered Office Address | 153 Sherwood Drive Bletchley MK3 6RT Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PJ CARE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PJ CARE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for PJ CARE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 044835260010, created on Oct 09, 2025 | 21 pages | MR01 | ||||||||||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||
Notification of Priory Cc159 Limited as a person with significant control on Oct 09, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Lord Tresise Ltd as a person with significant control on Oct 09, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Manpreet Singh Johal as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Martin Smith as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Imran Amin Sayani as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Russell as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janice Evelyn Flawn as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Dr Allan David Perry as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Andrew as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Andrew as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Imran Amin Sayani as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Peter Butler as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Who are the officers of PJ CARE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEERY, Stephen Joseph | Director | Sherwood Drive Bletchley MK3 6RT Milton Keynes 153 England | United Kingdom | British | 177572450001 | |||||
| JOHAL, Manpreet Singh | Director | Sherwood Drive Bletchley MK3 6RT Milton Keynes 153 England | England | British | 308577720001 | |||||
| PERRY, Allan David, Dr | Director | Sherwood Drive Bletchley MK3 6RT Milton Keynes 1 Sherwood Place England | England | British | 310579280001 | |||||
| SMITH, David Martin | Director | Sherwood Drive Bletchley MK3 6RT Milton Keynes 153 England | England | British | 252548680001 | |||||
| FLAWN, Peter | Secretary | Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes Buckinghamshire | British | 15228690002 | ||||||
| MORAN, Paul James | Secretary | Fairlawn Road SW19 3QR London 37 | 157691400001 | |||||||
| RUSSELL, Neil | Secretary | 31 Chestnut Road NN3 2JL Northampton | British | 68919720004 | ||||||
| P J CARE DEVELOPEMENTS LTD | Secretary | Sherwood Drive Bletchley MK3 6RT Milton Keynes 153 | 157127790001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANDREW, Lisa Joanne | Director | Sherwood Drive Bletchley MK3 6RT Milton Keynes 1 Sherwood Place England | England | British | 297406530001 | |||||
| BREE, Kathleen | Director | Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes Buckinghamshire | England | British | 207776310001 | |||||
| BUTLER, Mark Peter | Director | Sherwood Drive Bletchley MK3 6RT Milton Keynes 153 England | England | British | 107543510001 | |||||
| FLAWN, Janice Evelyn | Director | Sherwood Drive Bletchley MK3 6RT Milton Keynes 153 England | United Kingdom | British | 147959310001 | |||||
| FLAWN, Peter | Director | Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes Buckinghamshire | England | British | 15228690004 | |||||
| HISKETT, Geoffrey Ian | Director | Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes Buckinghamshire | England | British | 48657600002 | |||||
| LUDLOW, Amanda Frances | Director | Weedon Road HP19 9PD Aylesbury 39 Buckinghamshire | England | British | 132048780001 | |||||
| MORAN, Paul James | Director | Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes Buckinghamshire | England | Irish | 138109420002 | |||||
| OTTO, George | Director | Sherwood Drive Bletchley MK3 6RT Milton Keynes 153 England | England | British | 198769510001 | |||||
| RUSSELL, Neil | Director | Sherwood Drive Bletchley MK3 6RT Milton Keynes 153 England | United Kingdom | British | 203589240003 | |||||
| RUSSELL, Neil | Director | Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes Buckinghamshire | England | British | 68919720004 | |||||
| SAYANI, Imran Amin | Director | Sherwood Drive Bletchley MK3 6RT Milton Keynes 1 Sherwood Place England | United Kingdom | British | 294445790001 | |||||
| VAN ZYL, Johann | Director | Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes Buckinghamshire | England | South African | 172607360001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PJ CARE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Cc159 Limited | Oct 09, 2025 | Stomp Road Burnham SL1 7LW Slough The Priory England | No | ||||||||||
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Natures of Control
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| Lord Tresise Ltd | May 07, 2019 | Bletchley MK3 6RT Milton Keynes 153 Sherwood Drive England | Yes | ||||||||||
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Natures of Control
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| Pj Care Group Limited | Apr 30, 2019 | Bletchley MK3 6RT Milton Keynes 153 Sherwood Drive England | Yes | ||||||||||
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Natures of Control
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| P J Care Holdings Limited | Jul 01, 2016 | Sherwood Drive Bletchley MK3 6RT Milton Keynes 153 England | Yes | ||||||||||
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Natures of Control
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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