Pj Care Limited MILTON KEYNES


Pj Care started in year 2000 as Private Limited Company with registration number 03936122. The Pj Care company has been functioning successfully for twenty four 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 firm has 5 directors, namely Imran S., Stephen F. and Allan P. and others. Of them, Janice F. has been with the company the longest, being appointed on 29 February 2000 and Imran S. has been with the company for the least time - from 1 July 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pj Care 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 03936122
Date of Incorporation Tue, 29th Feb 2000
Industry Other residential care activities n.e.c.
End of financial Year 31st March
Company age 24 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 Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Imran S.

Position: Director

Appointed: 01 July 2022

Stephen F.

Position: Director

Appointed: 29 January 2021

Allan P.

Position: Director

Appointed: 11 February 2019

Neil R.

Position: Director

Appointed: 16 December 2015

Janice F.

Position: Director

Appointed: 29 February 2000

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: 19 December 2014

Resigned: 30 June 2022

Johann V.

Position: Director

Appointed: 14 September 2012

Resigned: 20 October 2016

Angela J.

Position: Director

Appointed: 14 September 2012

Resigned: 19 December 2014

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

Paul M.

Position: Director

Appointed: 10 March 2009

Resigned: 31 May 2012

Amanda L.

Position: Director

Appointed: 16 July 2008

Resigned: 17 September 2012

Peter F.

Position: Secretary

Appointed: 28 February 2007

Resigned: 31 July 2009

Jeremy F.

Position: Director

Appointed: 20 May 2005

Resigned: 30 June 2007

Neil R.

Position: Director

Appointed: 20 May 2005

Resigned: 30 June 2007

Neil R.

Position: Secretary

Appointed: 29 February 2000

Resigned: 28 February 2007

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 February 2000

Resigned: 29 February 2000

Peter F.

Position: Director

Appointed: 29 February 2000

Resigned: 18 January 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 2000

Resigned: 29 February 2000

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Lord Tresise Ltd from Milton Keynes, England. The abovementioned PSC is classified 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 one in the PSC register is Pj Care Group Limited that entered 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. Moving on, there is P J Care Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. 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.

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

1 Sherwood Place 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 6608403
Notified on 6 April 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 Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 23rd, November 2023
Free Download (36 pages)

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