Back to search

Pj Care Limited

03936122

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

The Priory Stomp Road, Burnham, Slough, SL1 7LW
Incorporated 29/02/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

87900
Other residential care activities

Officers

Dr Allan David Perry

director · Since 11/02/2019

DIRECTOR OF CLINICAL SERVICES

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr David Martin Smith

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Mr Manpreet Singh Johal

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 110 other boards

Allan David Perry

director · Since 11/02/2019

British · England · Age 58

Manpreet Singh Johal

director · Since 09/10/2025

British · England · Age 43

David Martin Smith

director · Since 09/10/2025

British · England · Age 41

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 29/02/2000

Hallmark Registrars Limited

corporate nominee director · Resigned 29/02/2000

Neil Russell

secretary · Resigned 28/02/2007

Jeremy Russell Flawn

director · Resigned 30/06/2007

Neil Russell

director · Resigned 30/06/2007

Peter Flawn

secretary · Resigned 31/07/2009

Paul Moran

director · Resigned 31/05/2012

Paul Moran

secretary · Resigned 31/05/2012

Amanda Frances Ludlow

director · Resigned 17/09/2012

Neil Russell

director · Resigned 30/03/2014

Geoffrey Ian Hiskett

director · Resigned 17/12/2014

Angela Lynne Johnson

director · Resigned 19/12/2014

Peter Flawn

director · Resigned 18/01/2016

Johann Van Zyl

director · Resigned 20/10/2016

Kathleen Bree

director · Resigned 19/05/2017

George Otto

director · Resigned 11/02/2019

Lisa Joanne Andrew

director · Resigned 30/09/2023

Mark Peter Butler

director · Resigned 04/06/2025

Janice Evelyn Flawn

director · Resigned 09/10/2025

Neil Russell

director · Resigned 09/10/2025

Allan David Perry

director · Resigned 09/10/2025

Stephen Joseph Feery

director · Resigned 09/10/2025

Imran Amin Sayani

director · Resigned 09/10/2025

Persons with Significant Control

Priory Cc159 Limited

75–100% shares
75–100% votes
Appoint directors

Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL

Reg: 16086976 · England And Wales · Private Limited Company

Notified 09/10/2025

Former PSCs

P J Care Holdings Limited

Ceased 30/04/2019

Pj Care Group Limited

Ceased 07/05/2019

Lord Tresise Ltd

Ceased 09/10/2025

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/10/2025Registered 14/10/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/11/2018Registered 05/11/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/11/2018Registered 02/11/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/11/2018Registered 02/11/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/11/2018Registered 02/11/2018
charge
outstanding

COMMISSION FOR THE NEW TOWNS

Created 09/01/2007Registered 17/01/2007

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1The Priory Stomp Road
2026-08-23

THE PRIORY STOMP ROAD

post townSlough
2026-08-23

SLOUGH

officer appointedJOHAL, Manpreet Singh
2026-08-23
officer appointedPERRY, Allan David, Dr
2026-08-23
officer appointedSMITH, David Martin
2026-08-23