PJ CARE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Resolutions |
| 17/10/2517 October 2025 New | Memorandum and Articles of Association |
| 14/10/2514 October 2025 New | Registration of charge 044835260010, created on 2025-10-09 |
| 13/10/2513 October 2025 New | Termination of appointment of Janice Evelyn Flawn as a director on 2025-10-09 |
| 13/10/2513 October 2025 New | Termination of appointment of Neil Russell as a director on 2025-10-09 |
| 13/10/2513 October 2025 New | Termination of appointment of Imran Amin Sayani as a director on 2025-10-09 |
| 13/10/2513 October 2025 New | Current accounting period extended from 2026-03-31 to 2026-09-30 |
| 13/10/2513 October 2025 New | Notification of Priory Cc159 Limited as a person with significant control on 2025-10-09 |
| 13/10/2513 October 2025 New | Cessation of Lord Tresise Ltd as a person with significant control on 2025-10-09 |
| 13/10/2513 October 2025 New | Appointment of Mr Manpreet Singh Johal as a director on 2025-10-09 |
| 13/10/2513 October 2025 New | Appointment of Mr David Martin Smith as a director on 2025-10-09 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-09 with no updates |
| 05/12/245 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 23/11/2323 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/11/2321 November 2023 | Appointment of Dr Allan David Perry as a director on 2023-11-08 |
| 05/10/235 October 2023 | Termination of appointment of Lisa Andrew as a director on 2023-09-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 11/07/2111 July 2021 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE |
| 11/07/2111 July 2021 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 15/01/2015 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PJ CARE GROUP LIMITED |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORD TRESISE LTD |
| 15/07/1915 July 2019 | CESSATION OF PJ CARE GROUP LIMITED AS A PSC |
| 15/07/1915 July 2019 | CESSATION OF P J CARE HOLDINGS LIMITED AS A PSC |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OTTO |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044835260009 |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044835260008 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RUSSELL / 01/11/2017 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / P J CARE HOLDINGS LIMITED / 01/07/2016 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM SILBURY COURT 420 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 29/05/1829 May 2018 | AUDITOR'S RESIGNATION |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BREE |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANN VAN ZYL |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED KATHLEEN BREE |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FLAWN |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR NEIL RUSSELL |
| 05/08/155 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR GEORGE OTTO |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR MARK PETER BUTLER |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HISKETT |
| 21/07/1421 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 19/12/1219 December 2012 | ADOPT ARTICLES 05/12/2012 |
| 28/11/1228 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1228 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR JOHANN VAN ZYL |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR GEOFFREY IAN HISKETT |
| 07/09/127 September 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MORAN |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 18/07/1118 July 2011 | SAIL ADDRESS CREATED |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR NEIL RUSSELL |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY P J CARE DEVELOPEMENTS LTD |
| 11/02/1111 February 2011 | SECRETARY APPOINTED MR PAUL JAMES MORAN |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/01/1121 January 2011 | CORPORATE SECRETARY APPOINTED P J CARE DEVELOPEMENTS LTD |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY PETER FLAWN |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/08/106 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FLAWN / 15/12/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE FLAWN / 15/12/2009 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FLAWN / 15/12/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORAN / 15/05/2010 |
| 02/01/102 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED PAUL MORAN |
| 10/08/0910 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA LUDLOW |
| 04/09/084 September 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED AMANDA FRANCES LUDLOW |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 245 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2EH |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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