PJS CARE HOLDINGS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH42 4NG

Company number 08876326
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 493 OLD CHESTER ROAD, ROCK FERRY, WIRRAL, MERSEYSIDE, CH42 4NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Simon James O'hanlon on 1 December 2016; Director's details changed for Thalia Ruth O'hanlon on 1 December 2016. The most likely internet sites of PJS CARE HOLDINGS LIMITED are www.pjscareholdings.co.uk, and www.pjs-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Edge Hill Rail Station is 3.8 miles; to Bank Hall Rail Station is 5.1 miles; to Flint Rail Station is 9.4 miles; to Kirkby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pjs Care Holdings Limited is a Private Limited Company. The company registration number is 08876326. Pjs Care Holdings Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Pjs Care Holdings Limited is 493 Old Chester Road Rock Ferry Wirral Merseyside Ch42 4ng. . ASHLEY, James Robert is a Director of the company. ASHLEY, Katherine Rebecca is a Director of the company. O'HANLON, Simon James is a Director of the company. O'HANLON, Thalia Ruth is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASHLEY, James Robert
Appointed Date: 04 February 2014
51 years old
Director
ASHLEY, Katherine Rebecca
Appointed Date: 04 February 2014
50 years old
Director
O'HANLON, Simon James
Appointed Date: 04 February 2014
52 years old
Director
O'HANLON, Thalia Ruth
Appointed Date: 04 February 2014
51 years old

Persons With Significant Control

Mr James Robert Ashley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James O'Hanlon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PJS CARE HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Feb 2017
Director's details changed for Mr Simon James O'hanlon on 1 December 2016
03 Feb 2017
Director's details changed for Thalia Ruth O'hanlon on 1 December 2016
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6,666
...
... and 2 more events
26 Jun 2015
Statement of capital following an allotment of shares on 4 June 2014
  • GBP 6,666
26 Jun 2015
Resolutions
  • RES13 ‐ Loan agreement 04/06/2014
  • RES13 ‐ Loan agreement 04/06/2014
  • RES13 ‐ Loan agreement 04/06/2014
26 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4
07 Jun 2014
Registration of charge 088763260001
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • GBP 1
  • GBP 1
  • GBP 1

PJS CARE HOLDINGS LIMITED Charges

4 June 2014
Charge code 0887 6326 0001
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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