P J CARE HOLDINGS LIMITED



Company Documents

DateDescription
12/11/1912 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

View Document

30/10/1930 October 2019 APPLICATION FOR STRIKING-OFF

View Document

17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

View Document

06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / PJ CARE GROUP LIMITED / 29/07/2016

View Document

30/04/1930 April 2019 SOLVENCY STATEMENT DATED 29/04/19

View Document

30/04/1930 April 2019 REDUCE ISSUED CAPITAL 29/04/2019

View Document

30/04/1930 April 2019 30/04/19 STATEMENT OF CAPITAL GBP 2

View Document

30/04/1930 April 2019 STATEMENT BY DIRECTORS

View Document

27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE OTTO

View Document

07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066084030003

View Document

20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RUSSELL / 01/11/2017

View Document

04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / P J CARE GROUP LIMITED / 29/07/2016

View Document

03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

View Document

01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM SILBURY COURT 420 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF

View Document

01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
SILBURY COURT 420 SILBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AF

View Document

30/05/1830 May 2018 AUDITOR'S RESIGNATION

View Document

31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

View Document

14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

View Document

31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BREE

View Document

31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

07/01/177 January 2017 ADOPT ARTICLES 23/11/2016

View Document

02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHANN VAN ZYL

View Document

09/06/169 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

View Document

04/05/164 May 2016 DIRECTOR APPOINTED KATHLEEN BREE

View Document

31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

View Document

21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER FLAWN

View Document

17/12/1517 December 2015 DIRECTOR APPOINTED MR NEIL RUSSELL

View Document

23/06/1523 June 2015 DIRECTOR APPOINTED MR GEORGE OTTO

View Document

16/06/1516 June 2015 DIRECTOR APPOINTED MR MARK PETER BUTLER

View Document

02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

View Document

31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HISKETT

View Document

11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL

View Document

09/07/149 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

View Document

31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

08/01/148 January 2014 ADOPT ARTICLES 18/12/2013

View Document

06/01/146 January 2014 ADOPT ARTICLES 20/12/2013

View Document

02/07/132 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC

View Document

02/07/132 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC

View Document

02/07/132 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

View Document

31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

27/11/1227 November 2012 STATEMENT OF COMPANY'S OBJECTS

View Document

27/11/1227 November 2012 ADOPT ARTICLES 21/11/2012

View Document

15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN HICKETT / 14/09/2012

View Document

09/10/129 October 2012 DIRECTOR APPOINTED MR GEOFFREY IAN HICKETT

View Document



05/10/125 October 2012 DIRECTOR APPOINTED MR JOHANN VAN ZYL

View Document

02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN

View Document

02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MORAN

View Document

15/06/1215 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

View Document

13/06/1213 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

30/09/1130 September 2011 DIRECTOR APPOINTED MR PAUL JAMES MORAN

View Document

07/07/117 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

View Document

06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY PAUL MORAN

View Document

31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

28/02/1128 February 2011 DIRECTOR APPOINTED MR NEIL RUSSELL

View Document

10/12/1010 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

24/08/1024 August 2010 ADOPT ARTICLES 05/08/2010

View Document

24/08/1024 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

24/08/1024 August 2010 COMPANY SHARE OWNERSHIP/TRANSFER OF SHARES 05/08/2010

View Document

05/07/105 July 2010 FORM 122 DATED 31/07/09 CANCEL 45000 UNISSUED AND REDEEM 355000 RED PREF SHARES @ £1 EACH. LATER SOC EXISTS

View Document

05/07/105 July 2010 DEC ALREADY ADJUSTED 31/07/2009

View Document

01/07/101 July 2010 SECRETARY APPOINTED PAUL MORAN

View Document

01/07/101 July 2010 ADOPT ARTICLES 27/10/2009

View Document

01/07/101 July 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY PETER FLAWN

View Document

09/06/109 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

View Document

09/06/109 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

View Document

08/06/108 June 2010 SAIL ADDRESS CREATED

View Document

08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FLAWN / 15/12/2009

View Document

08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE FLAWN / 15/12/2009

View Document

08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MORAN / 01/01/2010

View Document

31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

View Document

05/03/105 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

10/08/0910 August 2009 SECRETARY APPOINTED PAUL MORAN

View Document

10/08/0910 August 2009 APPOINTMENT TERMINATED SECRETARY PETER FLAWN

View Document

14/07/0914 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

View Document

31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

View Document

14/10/0814 October 2008 SHARE AGREEMENT OTC

View Document

13/10/0813 October 2008 PROVISIONS OF ARTICLE 9 OF COMPANY WAIVED IN RELATION TO ALLOTMENT OF SHARES 01/10/2008

View Document

07/08/087 August 2008 SHARE AGREEMENT OTC

View Document

01/08/081 August 2008 NC INC ALREADY ADJUSTED 28/07/08

View Document

01/08/081 August 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

View Document

01/08/081 August 2008 DIRECTOR APPOINTED JANICE FLAWN

View Document

01/08/081 August 2008 DIRECTOR AND SECRETARY APPOINTED PETER FLAWN

View Document

01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED

View Document

01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED

View Document

01/08/081 August 2008 GBP NC 100000/500000 28/07/2008

View Document

25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN

View Document

25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN

View Document

22/07/0822 July 2008 COMPANY NAME CHANGED HOWPER 668 LIMITED CERTIFICATE ISSUED ON 22/07/08

View Document

02/06/082 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company