PJ Care Limited

Active03936122 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Link Spaces
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
19
Outstanding
6
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Priory CC37 Limited, Heathlands Care Home (Chingford) Limited · more companies
British
Born November 1984
Director · Appointed 9 October 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born August 1983 (43)
Director · Appointed 11 February 2019
Also at Imnas Health Ltd, PJ Care Developments Limited, PJ Care Property Limited · more companies
British
Born May 1968 (58)
Officer history (24 former)
31 March 2026
Resigned Feery, Stephen Joseph as Director
9 October 2025
Resigned Perry, Allan David as Director
9 October 2025
Appointed Johal, Manpreet Singh as Director
9 October 2025
Appointed Smith, David Martin as Director
9 October 2025
Resigned Sayani, Imran Amin as Director
9 October 2025
Resigned Flawn, Janice Evelyn as Director
9 October 2025
Resigned Feery, Stephen Joseph as Director
9 October 2025
Resigned Russell, Neil as Director
4 June 2025
Resigned Butler, Mark Peter as Director
30 September 2023
Resigned Andrew, Lisa Joanne as Director
1 July 2022
Appointed Andrew, Lisa Joanne as Director
1 July 2022
Appointed Sayani, Imran Amin as Director
29 January 2021
Appointed Feery, Stephen Joseph as Director
29 January 2021
Appointed Feery, Stephen Joseph as Director
11 February 2019
Appointed Perry, Allan David, Dr as Director
11 February 2019
Appointed Perry, Allan David as Director
11 February 2019
Resigned Otto, George as Director
19 May 2017
Resigned Bree, Kathleen as Director
20 October 2016
Resigned Van Zyl, Johann as Director
27 April 2016
Appointed Bree, Kathleen as Director
18 January 2016
Resigned Flawn, Peter as Director
16 December 2015
Appointed Russell, Neil as Director
16 June 2015
Appointed Otto, George as Director
19 December 2014
Appointed Butler, Mark Peter as Director
19 December 2014
Resigned Johnson, Angela Lynne as Director
17 December 2014
Resigned Hiskett, Geoffrey Ian as Director
30 March 2014
Resigned Russell, Neil as Director
17 September 2012
Resigned Ludlow, Amanda Frances as Director
14 September 2012
Appointed Johnson, Angela Lynne as Director
14 September 2012
Appointed Van Zyl, Johann as Director
14 September 2012
Appointed Hiskett, Geoffrey Ian as Director
31 May 2012
Resigned Moran, Paul as Secretary
31 May 2012
Resigned Moran, Paul as Director
16 February 2011
Appointed Russell, Neil as Director
31 July 2009
Appointed Moran, Paul as Secretary
31 July 2009
Resigned Flawn, Peter as Secretary
10 March 2009
Appointed Moran, Paul as Director
16 July 2008
Appointed Ludlow, Amanda Frances as Director
30 June 2007
Resigned Flawn, Jeremy Russell as Director
30 June 2007
Resigned Russell, Neil as Director
28 February 2007
Resigned Russell, Neil as Secretary
28 February 2007
Appointed Flawn, Peter as Secretary
20 May 2005
Appointed Russell, Neil as Director
20 May 2005
Appointed Flawn, Jeremy Russell as Director
29 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 February 2000
Appointed Russell, Neil as Secretary
29 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Appointed Flawn, Peter as Director
29 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Appointed Flawn, Janice Evelyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16086976
Former controllers (3)
9 October 2025
Ceased Lord Tresise Ltd — Owns 75–100% of shares
7 May 2019
Ceased PJ Care Group Limited — Owns 75–100% of shares
30 April 2019
Ceased P J Care Holdings Limited — Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
1 September 2026Director's details changed
25 August 2026Director's details changed
25 August 2026Director's details changed
25 August 2026Director's details changed
Show all 202 filings

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