Company information:
P J Care Holdings Limited (No: 06608403)
Address: 153 SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6RT, ENGLAND
Status: Active
Incorporated: 06-Feb-2008
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 16-Jun-2020
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: MARK PETER BUTLER ( DOB: Jun-1957 From: Jan-2015 )
Current Director: JANICE EVELYN FLAWN ( DOB: Oct-1947 From: Jul-2008 )
Current Director: NEIL RUSSELL ( DOB: Feb-1969 From: Dec-2015 )
Resigned Director: KATHLEEN BREE ( DOB: Jul-1956 From: Apr-2016 To: May-2017 )
Resigned Director: PETER FLAWN ( From: Jul-2008 To: Dec-2015 )
Resigned Director: GEOFFREY IAN HISKETT ( DOB: Jul-1957 From: Sep-2012 To: Dec-2014 )
Resigned Director: HP DIRECTORS LIMITED ( From: Jun-2008 To: Jul-2008 )
Resigned Director: PAUL JAMES MORAN ( DOB: Sep-1964 From: Apr-2011 To: May-2012 )
Resigned Director: GEORGE OTTO ( From: Jun-2015 To: Feb-2019 )
Resigned Director: NEIL RUSSELL ( DOB: Feb-1969 From: Feb-2011 To: Mar-2014 )
Resigned Director: JOHANN VAN ZYL ( DOB: Dec-1962 From: Sep-2012 To: Oct-2016 )
Resigned Secretary: PETER FLAWN ( From: Jul-2008 To: Jul-2009 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Jun-2008 To: Jul-2008 )
Resigned Secretary: PAUL MORAN ( From: Jul-2009 To: Jul-2011 )
Resigned Secretary: PAUL MORAN ( From: Jul-2009 To: May-2012 )
Persons of Significant Control:
Pj Care Group Limited, 153 Sherwood Drive, Bletchley, Milton Keynes, MK3 6RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-29)