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Pj Care Developments Limited

04483526

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

153 Sherwood Drive, Bletchley, Milton Keynes, MK3 6RT
Incorporated 11/07/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
87900
Other residential care activities

Officers

Dr Allan David Perry

director · Since 08/11/2023

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Manpreet Singh Johal

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 110 other boards

Mr David Martin Smith

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Allan David Perry

director · Since 08/11/2023

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

Company Directors Limited

corporate nominee director · Resigned 11/07/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/07/2002

Neil Russell

secretary · Resigned 30/06/2007

Amanda Frances Ludlow

director · Resigned 10/12/2008

Peter Flawn

secretary · Resigned 31/07/2009

P J Care Developements Ltd

corporate secretary · Resigned 31/07/2009

Paul James Moran

secretary · Resigned 31/05/2012

Paul James Moran

director · Resigned 31/05/2012

Neil Russell

director · Resigned 30/03/2014

Geoffrey Ian Hiskett

director · Resigned 17/12/2014

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

Mark Peter Butler

director · Resigned 30/06/2022

Lisa Joanne Andrew

director · Resigned 30/09/2023

Janice Evelyn Flawn

director · Resigned 09/10/2025

Neil Russell

director · Resigned 09/10/2025

Imran Amin Sayani

director · Resigned 09/10/2025

Stephen Joseph Feery

director · Resigned 31/03/2026

Persons with Significant Control

Priory Cc159 Limited

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

The Priory, Stomp Road, Slough, SL1 7LW

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

Charges3 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

Change History

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

Active

typeltd
2026-08-23

Private Limited Company

address line1153 Sherwood Drive
2026-08-23

153 SHERWOOD DRIVE

post townMilton Keynes
2026-08-23

MILTON KEYNES