PJL HEALTHCARE LIMITED
MAYFIELD CHARCO 985 LIMITED

Hellopages » East Sussex » Wealden » TN20 6TZ

Company number 05818961
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address MAYFIELD HOUSE, EAST STREET, MAYFIELD, EAST SUSSEX, ENGLAND, TN20 6TZ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Registered office address changed from White House Withyham Hartfield East Sussex TN7 4BT to Mayfield House East Street Mayfield East Sussex TN20 6TZ on 23 March 2016. The most likely internet sites of PJL HEALTHCARE LIMITED are www.pjlhealthcare.co.uk, and www.pjl-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Crowborough Rail Station is 4.4 miles; to Frant Rail Station is 5.9 miles; to Buxted Rail Station is 6.7 miles; to Ashurst (Kent) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pjl Healthcare Limited is a Private Limited Company. The company registration number is 05818961. Pjl Healthcare Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Pjl Healthcare Limited is Mayfield House East Street Mayfield East Sussex England Tn20 6tz. . THOMPSON, Janis June is a Secretary of the company. SELLARS, Lycia Anne is a Director of the company. SELLARS, Paul is a Director of the company. THOMPSON, Janis June is a Director of the company. THOMPSON, Leah Anne is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
THOMPSON, Janis June
Appointed Date: 21 September 2006

Director
SELLARS, Lycia Anne
Appointed Date: 25 March 2007
77 years old

Director
SELLARS, Paul
Appointed Date: 21 September 2006
71 years old

Director
THOMPSON, Janis June
Appointed Date: 21 September 2006
77 years old

Director
THOMPSON, Leah Anne
Appointed Date: 01 January 2011
46 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 16 May 2006

Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 21 September 2006
Appointed Date: 16 May 2006

PJL HEALTHCARE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

23 Mar 2016
Registered office address changed from White House Withyham Hartfield East Sussex TN7 4BT to Mayfield House East Street Mayfield East Sussex TN20 6TZ on 23 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2

...
... and 41 more events
14 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

16 May 2006
Incorporation

PJL HEALTHCARE LIMITED Charges

2 July 2014
Charge code 0581 8961 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Greenacres framfield uckfield east sussex t/no.ESX150268…
24 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Legal charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land being mayfield children's home east street…
20 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 27 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 27 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H mayfield childrens home east street mayfield t/no esx…