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Pj Care Peterborough Limited (No: 07098698)

Address: 153 SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6RT, ENGLAND

Status: Active

Incorporated: 12-Aug-2009

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 22-Dec-2019

Industry Class: 87100 - Residential nursing care facilities

Current Director: MARK PETER BUTLER ( DOB: Jun-1957   From: Jan-2015  )

Current Director: JANICE EVELYN FLAWN ( DOB: Oct-1947   From: Dec-2009  )

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: DWS DIRECTORS LTD (   From: Dec-2009   To: Dec-2009  )

Resigned Director: PETER FLAWN (   From: Dec-2009   To: Jan-2016  )

Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964   From: Dec-2009   To: Dec-2009  )

Resigned Director: GEOFFREY IAN HISKETT ( DOB: Jul-1957   From: Sep-2012   To: Dec-2014  )

Resigned Director: PAUL JAMES MORAN ( DOB: Sep-1964   From: Jan-2011   To: Jan-2011  )

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: PAUL MORAN (   From: Dec-2009   To: May-2012  )

Resigned Secretary: SNR DENTON SECRETARIES LIMITED (   From: Dec-2009   To: Dec-2009  )

Persons of Significant Control:

P J Care Holdings Limited, 1 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: 2016-04-06)

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