PJ CARE PETERBOROUGH LIMITED
MILTON KEYNES DWSCO 3011 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 07098698
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Johann Van Zyl as a director on 20 October 2016. The most likely internet sites of PJ CARE PETERBOROUGH LIMITED are www.pjcarepeterborough.co.uk, and www.pj-care-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Pj Care Peterborough Limited is a Private Limited Company. The company registration number is 07098698. Pj Care Peterborough Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Pj Care Peterborough Limited is Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 2af. . BREE, Kathleen is a Director of the company. BUTLER, Mark Peter is a Director of the company. FLAWN, Janice Evelyn is a Director of the company. OTTO, George is a Director of the company. RUSSELL, Neil is a Director of the company. Secretary MORAN, Paul has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director FLAWN, Peter has been resigned. Director HARRIS, Andrew David has been resigned. Director HISKETT, Geoffrey Ian has been resigned. Director MORAN, Paul James has been resigned. Director MORAN, Paul James has been resigned. Director RUSSELL, Neil has been resigned. Director VAN ZYL, Johann has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BREE, Kathleen
Appointed Date: 27 April 2016
69 years old
Director
BUTLER, Mark Peter
Appointed Date: 06 January 2015
68 years old
Director
FLAWN, Janice Evelyn
Appointed Date: 18 December 2009
78 years old
Director
OTTO, George
Appointed Date: 16 June 2015
67 years old
Director
RUSSELL, Neil
Appointed Date: 16 December 2015
56 years old

Resigned Directors

Secretary
MORAN, Paul
Resigned: 31 May 2012
Appointed Date: 18 December 2009
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 18 December 2009
Appointed Date: 08 December 2009
Director
FLAWN, Peter
Resigned: 18 January 2016
Appointed Date: 18 December 2009
84 years old
Director
HARRIS, Andrew David
Resigned: 18 December 2009
Appointed Date: 08 December 2009
61 years old
Director
HISKETT, Geoffrey Ian
Resigned: 17 December 2014
Appointed Date: 14 September 2012
68 years old
Director
MORAN, Paul James
Resigned: 12 January 2011
Appointed Date: 12 January 2011
61 years old
Director
MORAN, Paul James
Resigned: 31 May 2012
Appointed Date: 12 January 2011
61 years old
Director
RUSSELL, Neil
Resigned: 30 March 2014
Appointed Date: 16 February 2011
56 years old
Director
VAN ZYL, Johann
Resigned: 20 October 2016
Appointed Date: 14 September 2012
62 years old
Director
DWS DIRECTORS LTD
Resigned: 18 December 2009
Appointed Date: 08 December 2009

Persons With Significant Control

P J Care Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PJ CARE PETERBOROUGH LIMITED Events

18 Jan 2017
Confirmation statement made on 8 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Johann Van Zyl as a director on 20 October 2016
04 May 2016
Appointment of Kathleen Bree as a director on 27 April 2016
21 Jan 2016
Termination of appointment of Peter Flawn as a director on 18 January 2016
...
... and 43 more events
18 Dec 2009
Termination of appointment of Dws Secretaries Limited as a secretary
18 Dec 2009
Termination of appointment of Andrew Harris as a director
18 Dec 2009
Appointment of Paul Moran as a secretary
18 Dec 2009
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 2
08 Dec 2009
Incorporation

PJ CARE PETERBOROUGH LIMITED Charges

14 January 2011
Legal charge
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the west side of bretton way peterborough…
2 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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