PJ Care Developments Limited

Active04483526 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other residential care activities n.e.c. (87900)
Directors
Owned by
Accounts type
Small
Region
South East
Address
153 Sherwood Drive
Bletchley
Milton Keynes
MK3 6RT

Filing status

Accounts due
6 January 2027
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

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), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born August 1983 (43)
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 8 November 2023
Also at PJ Care Limited, Imnas Health Ltd, PJ Care Property Limited · more companies
British
Born May 1968 (58)
Officer history (20 former)
31 March 2026
Resigned Feery, Stephen Joseph as Director
9 October 2025
Resigned Flawn, Janice Evelyn as Director
9 October 2025
Resigned Sayani, Imran Amin as Director
9 October 2025
Appointed Smith, David Martin as Director
9 October 2025
Appointed Johal, Manpreet Singh as Director
9 October 2025
Resigned Russell, Neil as Director
8 November 2023
Appointed Perry, Allan David, Dr 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
30 June 2022
Resigned Butler, Mark Peter as Director
20 January 2021
Appointed Feery, Stephen Joseph 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
6 January 2015
Appointed Butler, Mark Peter as Director
17 December 2014
Resigned Hiskett, Geoffrey Ian as Director
30 March 2014
Resigned Russell, Neil as Director
14 September 2012
Appointed Hiskett, Geoffrey Ian as Director
14 September 2012
Appointed Van Zyl, Johann as Director
31 May 2012
Resigned Moran, Paul James as Director
31 May 2012
Resigned Moran, Paul James as Secretary
16 February 2011
Appointed Russell, Neil as Director
31 July 2009
Appointed P J Care Developements Ltd as Corporate Secretary
31 July 2009
Appointed Moran, Paul James as Director
31 July 2009
Appointed Moran, Paul James as Secretary
31 July 2009
Resigned P J Care Developements Ltd as Corporate Secretary
31 July 2009
Resigned Flawn, Peter as Secretary
10 December 2008
Resigned Ludlow, Amanda Frances as Director
16 July 2008
Appointed Ludlow, Amanda Frances as Director
30 June 2007
Resigned Russell, Neil as Secretary
30 June 2007
Appointed Flawn, Peter as Secretary
11 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 July 2002
Appointed Russell, Neil as Secretary
11 July 2002
Appointed Flawn, Peter as Director
11 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 July 2002
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

Filing history not loaded yet. See it on Companies House

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