Pj Care Developments Limited MILTON KEYNES


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.

Pj Care Developments Limited Address / Contact

Office Address 153 Sherwood Drive
Office Address2 Bletchley
Town Milton Keynes
Post code MK3 6RT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Allan P.

Position: Director

Appointed: 08 November 2023

Imran S.

Position: Director

Appointed: 01 July 2022

Stephen F.

Position: Director

Appointed: 20 January 2021

Neil R.

Position: Director

Appointed: 16 December 2015

Janice F.

Position: Director

Appointed: 11 July 2002

Lisa A.

Position: Director

Appointed: 01 July 2022

Resigned: 30 September 2023

Kathleen B.

Position: Director

Appointed: 27 April 2016

Resigned: 19 May 2017

George O.

Position: Director

Appointed: 16 June 2015

Resigned: 11 February 2019

Mark B.

Position: Director

Appointed: 06 January 2015

Resigned: 30 June 2022

Johann V.

Position: Director

Appointed: 14 September 2012

Resigned: 20 October 2016

Geoffrey H.

Position: Director

Appointed: 14 September 2012

Resigned: 17 December 2014

Neil R.

Position: Director

Appointed: 16 February 2011

Resigned: 30 March 2014

Paul M.

Position: Secretary

Appointed: 31 July 2009

Resigned: 31 May 2012

P J Care Developements Ltd

Position: Corporate Secretary

Appointed: 31 July 2009

Resigned: 31 July 2009

Paul M.

Position: Director

Appointed: 31 July 2009

Resigned: 31 May 2012

Amanda L.

Position: Director

Appointed: 16 July 2008

Resigned: 10 December 2008

Peter F.

Position: Secretary

Appointed: 30 June 2007

Resigned: 31 July 2009

Neil R.

Position: Secretary

Appointed: 11 July 2002

Resigned: 30 June 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 July 2002

Resigned: 11 July 2002

Peter F.

Position: Director

Appointed: 11 July 2002

Resigned: 18 January 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2002

Resigned: 11 July 2002

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-03-31
filed on: 23rd, November 2023
Free Download (10 pages)

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