PJ CARE DEVELOPMENTS LIMITED

Company number 04483526 ·

Active

4 officers / 19 resignations

Manpreet Singh JOHAL

Director Active
Correspondence address
153 Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
Appointed
2025-10-09
Nationality
British
Country of residence
England
Date of birth
August 1983

David Martin SMITH

Director Active
Correspondence address
153 Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
Appointed
2025-10-09
Nationality
British
Country of residence
England
Date of birth
November 1984

Allan David, Dr PERRY

Director Active
Correspondence address
1 Sherwood Place Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
Appointed
2023-11-08
Nationality
British
Country of residence
England
Date of birth
May 1968

MR MARK PETER BUTLER

Director Active
Correspondence address
153 SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, ENGLAND, MK3 6RT
Appointed
2015-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1957

Lisa Joanne ANDREW

Director Resigned
Correspondence address
1 Sherwood Place Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
Appointed
2022-07-01
Resigned
2023-09-30
Nationality
British
Country of residence
England
Date of birth
July 1960

Imran Amin SAYANI

Director Resigned
Correspondence address
1 Sherwood Place Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
Appointed
2022-07-01
Resigned
2025-10-09
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1985

Stephen Joseph FEERY

Director Resigned
Correspondence address
153 Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
Appointed
2021-01-20
Resigned
2026-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1956

KATHLEEN BREE

Director Resigned
Correspondence address
SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Appointed
2016-04-27
Resigned
2017-05-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR Neil RUSSELL

Director Resigned
Correspondence address
153 Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
Appointed
2015-12-16
Resigned
2025-10-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

MR GEORGE OTTO

Director Resigned
Correspondence address
153 SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, ENGLAND, MK3 6RT
Appointed
2015-06-16
Resigned
2019-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

MR JOHANN VAN ZYL

Director Resigned
Correspondence address
SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Appointed
2012-09-14
Resigned
2016-10-20
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
SOUTH AFRICAN
Country of residence
ENGLAND
Date of birth
December 1962

MR GEOFFREY IAN HISKETT

Director Resigned
Correspondence address
SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Appointed
2012-09-14
Resigned
2014-12-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

MR NEIL RUSSELL

Director Resigned
Correspondence address
SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Appointed
2011-02-16
Resigned
2014-03-30
Occupation
OPERATIONS & DEVELOPEMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1969

MR PAUL JAMES MORAN

Secretary Resigned
Correspondence address
37 FAIRLAWN ROAD, LONDON, SW19 3QR
Appointed
2009-07-31
Resigned
2012-05-31
Nationality
NATIONALITY UNKNOWN

MR PAUL JAMES MORAN

Director Resigned
Correspondence address
SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Appointed
2009-07-31
Resigned
2012-05-31
Occupation
CEO
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
September 1964

P J CARE DEVELOPEMENTS LTD

Secretary Resigned Corporate
Correspondence address
153 SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6RT
Appointed
2009-07-31
Resigned
2009-07-31
Nationality
NATIONALITY UNKNOWN

AMANDA FRANCES LUDLOW

Director Resigned
Correspondence address
39 WEEDON ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9PD
Appointed
2008-07-16
Resigned
2008-12-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MR PETER FLAWN

Secretary Resigned
Correspondence address
SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Appointed
2007-06-30
Resigned
2009-07-31
Occupation
DENTAL SURGEON
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2002-07-11
Resigned
2002-07-11
Nationality
BRITISH

MR NEIL RUSSELL

Secretary Resigned
Correspondence address
31 CHESTNUT ROAD, NORTHAMPTON, NN3 2JL
Appointed
2002-07-11
Resigned
2007-06-30
Nationality
BRITISH
Country of residence
ENGLAND

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2002-07-11
Resigned
2002-07-11
Nationality
BRITISH

MRS Janice Evelyn FLAWN

Director Resigned
Correspondence address
153 Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RT
Appointed
2002-07-11
Resigned
2025-10-09
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1947

MR PETER FLAWN

Director Resigned
Correspondence address
SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Appointed
2002-07-11
Resigned
2016-01-18
Occupation
DENTAL SURGEON
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1941