UKBizDB.co.uk

PJ CARE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pj Care Developments Limited. The company was founded 21 years ago and was given the registration number 04483526. The firm's registered office is in MILTON KEYNES. You can find them at 153 Sherwood Drive, Bletchley, Milton Keynes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PJ CARE DEVELOPMENTS LIMITED
Company Number:04483526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:153 Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT

Director20 January 2021Active
153, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT

Director11 July 2002Active
1 Sherwood Place, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT

Director08 November 2023Active
153, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT

Director16 December 2015Active
1 Sherwood Place, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT

Director01 July 2022Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF

Secretary30 June 2007Active
37, Fairlawn Road, London, SW19 3QR

Secretary31 July 2009Active
31 Chestnut Road, Northampton, NN3 2JL

Secretary11 July 2002Active
153, Sherwood Drive, Bletchley, Milton Keynes, MK3 6RT

Corporate Secretary31 July 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 July 2002Active
1 Sherwood Place, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT

Director01 July 2022Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF

Director27 April 2016Active
153, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT

Director06 January 2015Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF

Director11 July 2002Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF

Director14 September 2012Active
39, Weedon Road, Aylesbury, HP19 9PD

Director16 July 2008Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF

Director31 July 2009Active
153, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT

Director16 June 2015Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF

Director16 February 2011Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF

Director14 September 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 July 2002Active

People with Significant Control

Lord Tresise Ltd
Notified on:07 May 2019
Status:Active
Country of residence:England
Address:153 Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pj Care Group Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:153 Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
P J Care Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:153, Sherwood Drive, Milton Keynes, England, MK3 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type small.

Download
2023-11-21Officers

Appoint person director company with name date.

Download
2023-10-05Officers

Termination director company with name termination date.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type small.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-07-12Officers

Termination director company with name termination date.

Download
2021-11-04Accounts

Accounts with accounts type small.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-11Address

Move registers to sail company with new address.

Download
2021-07-11Address

Change sail address company with new address.

Download
2021-04-15Accounts

Accounts with accounts type small.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Accounts

Accounts with accounts type small.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Persons with significant control

Cessation of a person with significant control.

Download
2019-07-15Persons with significant control

Notification of a person with significant control.

Download
2019-07-15Persons with significant control

Notification of a person with significant control.

Download
2019-07-15Persons with significant control

Cessation of a person with significant control.

Download
2019-02-27Officers

Termination director company with name termination date.

Download
2019-01-04Accounts

Accounts with accounts type small.

Download
2018-11-07Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.