Pj Care Developments started in year 2002 as Private Limited Company with registration number 04483526. The Pj Care Developments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Milton Keynes at 153 Sherwood Drive. Postal code: MK3 6RT.
The company has 5 directors, namely Allan P., Imran S. and Stephen F. and others. Of them, Janice F. has been with the company the longest, being appointed on 11 July 2002 and Allan P. has been with the company for the least time - from 8 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 153 Sherwood Drive |
Office Address2 | Bletchley |
Town | Milton Keynes |
Post code | MK3 6RT |
Country of origin | United Kingdom |
Registration Number | 04483526 |
Date of Incorporation | Thu, 11th Jul 2002 |
Industry | Other letting and operating of own or leased real estate |
Industry | Other residential care activities n.e.c. |
End of financial Year | 31st March |
Company age | 22 years old |
Account next due date | Sun, 31st Dec 2023 (127 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
Last confirmation statement dated | Sun, 9th Jul 2023 |
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Lord Tresise Ltd from Milton Keynes, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pj Care Group Limited that put Milton Keynes, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is P J Care Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lord Tresise Ltd
153 Sherwood Drive Bletchley, Milton Keynes, MK3 6RT, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House, England & Wales |
Registration number | 11575617 |
Notified on | 7 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pj Care Group Limited
153 Sherwood Drive Bletchley, Milton Keynes, MK3 6RT, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | 10210141 |
Notified on | 30 April 2019 |
Ceased on | 7 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
P J Care Holdings Limited
153 Sherwood Drive, Bletchley, Milton Keynes, MK3 6RT, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | 06608403 |
Notified on | 1 July 2016 |
Ceased on | 30 April 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to 2023-03-31 filed on: 23rd, November 2023 |
accounts | Free Download (10 pages) |
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