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Company Information for

PJ CARE PETERBOROUGH LIMITED

153 SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6RT,

Company Registration Number

07098698

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pj Care Peterborough Ltd

PJ CARE PETERBOROUGH LIMITED was founded on 2009-12-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Pj Care Peterborough Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PJ CARE PETERBOROUGH LIMITED

Legal Registered Office

153 SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6RT
Other companies in MK9

Previous Names

DWSCO 3011 LIMITED

22/12/2009

Filing Information

Company Number		07098698
Company ID Number		07098698
Date formed		2009-12-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		SMALL

Last Datalog update:	2020-01-05 09:01:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PJ CARE PETERBOROUGH LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of PJ CARE PETERBOROUGH LIMITED

Current Directors

Officer	Role	Date Appointed
MARK PETER BUTLER	Director	2015-01-06
JANICE EVELYN FLAWN	Director	2009-12-18
GEORGE OTTO	Director	2015-06-16
NEIL RUSSELL	Director	2015-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN BREE	Director	2016-04-27	2017-05-19
JOHANN VAN ZYL	Director	2012-09-14	2016-10-20
PETER FLAWN	Director	2009-12-18	2016-01-18
GEOFFREY IAN HISKETT	Director	2012-09-14	2014-12-17
NEIL RUSSELL	Director	2011-02-16	2014-03-30
PAUL MORAN	Company Secretary	2009-12-18	2012-05-31
PAUL JAMES MORAN	Director	2011-01-12	2012-05-31
PAUL JAMES MORAN	Director	2011-01-12	2011-01-12
SNR DENTON SECRETARIES LIMITED	Company Secretary	2009-12-08	2009-12-18
DWS DIRECTORS LTD	Director	2009-12-08	2009-12-18
ANDREW DAVID HARRIS	Director	2009-12-08	2009-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK PETER BUTLER	SNRDCO 3230 LIMITED	Director	2016-05-23	CURRENT	2016-03-30	Dissolved 2017-04-11
MARK PETER BUTLER	PJ CARE DEVELOPMENTS LIMITED	Director	2015-01-06	CURRENT	2002-07-11	Active
MARK PETER BUTLER	P J CARE HOLDINGS LIMITED	Director	2015-01-06	CURRENT	2008-06-02	Active - Proposal to Strike off
MARK PETER BUTLER	PJ CARE LIMITED	Director	2014-12-19	CURRENT	2000-02-29	Active
JANICE EVELYN FLAWN	MILTON KEYNES PARKS TRUST LIMITED	Director	2016-10-05	CURRENT	1990-07-06	Active
JANICE EVELYN FLAWN	PJ CARE GROUP LIMITED	Director	2016-06-27	CURRENT	2016-06-01	Active - Proposal to Strike off
JANICE EVELYN FLAWN	MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUST	Director	2016-06-08	CURRENT	2008-02-07	Active
JANICE EVELYN FLAWN	SNRDCO 3230 LIMITED	Director	2016-05-23	CURRENT	2016-03-30	Dissolved 2017-04-11
JANICE EVELYN FLAWN	MILTON KEYNES BUSINESS LEADERS PARTNERSHIP LIMITED	Director	2015-04-13	CURRENT	2008-08-27	Active
JANICE EVELYN FLAWN	CHRISTIAN BLIND MISSION (UNITED KINGDOM) LIMITED	Director	2014-11-26	CURRENT	1996-01-19	Active
JANICE EVELYN FLAWN	P J CARE HOLDINGS LIMITED	Director	2008-07-18	CURRENT	2008-06-02	Active - Proposal to Strike off
JANICE EVELYN FLAWN	PJ CARE DEVELOPMENTS LIMITED	Director	2002-07-11	CURRENT	2002-07-11	Active
JANICE EVELYN FLAWN	PJ CARE LIMITED	Director	2000-02-29	CURRENT	2000-02-29	Active
GEORGE OTTO	PJ CARE DEVELOPMENTS LIMITED	Director	2015-06-16	CURRENT	2002-07-11	Active
GEORGE OTTO	P J CARE HOLDINGS LIMITED	Director	2015-06-16	CURRENT	2008-06-02	Active - Proposal to Strike off
GEORGE OTTO	PJ CARE LIMITED	Director	2015-06-16	CURRENT	2000-02-29	Active
NEIL RUSSELL	PJ CARE TRUSTEE LIMITED	Director	2016-07-21	CURRENT	2013-12-31	Active - Proposal to Strike off
NEIL RUSSELL	PJ CARE GROUP LIMITED	Director	2016-06-27	CURRENT	2016-06-01	Active - Proposal to Strike off
NEIL RUSSELL	SNRDCO 3230 LIMITED	Director	2016-05-23	CURRENT	2016-03-30	Dissolved 2017-04-11
NEIL RUSSELL	PJ CARE DEVELOPMENTS LIMITED	Director	2015-12-16	CURRENT	2002-07-11	Active
NEIL RUSSELL	P J CARE HOLDINGS LIMITED	Director	2015-12-16	CURRENT	2008-06-02	Active - Proposal to Strike off
NEIL RUSSELL	PJ CARE LIMITED	Director	2015-12-16	CURRENT	2000-02-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-30	DS01	Application to strike the company off the register
2019-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE OTTO
2019-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070986980003
2018-09-24	CH01	Director's details changed for Mr Neil Russell on 2017-11-01
2018-08-16	PSC05	Change of details for P J Care Holdings Limited as a person with significant control on 2016-04-06
2018-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/18 FROM Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF
2018-05-29	AUD	AUDITOR'S RESIGNATION
2018-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BREE
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANN VAN ZYL
2016-05-04	AP01	DIRECTOR APPOINTED KATHLEEN BREE
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FLAWN
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14	AR01	08/12/15 ANNUAL RETURN FULL LIST
2016-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-17	AP01	DIRECTOR APPOINTED MR NEIL RUSSELL
2015-06-23	AP01	DIRECTOR APPOINTED MR GEORGE OTTO
2015-06-16	AP01	DIRECTOR APPOINTED MR MARK PETER BUTLER
2015-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IAN HISKETT
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL
2014-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-01-03	AR01	08/12/13 FULL LIST
2013-01-04	AR01	08/12/12 FULL LIST
2013-01-04	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-12-19	RES01	ADOPT ARTICLES 05/12/2012
2012-11-28	RES01	ADOPT ARTICLES 21/11/2012
2012-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-05	AP01	DIRECTOR APPOINTED MR JOHANN VAN ZYL
2012-10-04	AP01	DIRECTOR APPOINTED MR GEOFFREY IAN HISKETT
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN
2012-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MORAN
2012-01-23	AR01	08/12/11 FULL LIST
2012-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN
2011-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-28	AP01	DIRECTOR APPOINTED MR NEIL RUSSELL
2011-01-31	AR01	08/12/10 FULL LIST
2011-01-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-01-28	AD02	SAIL ADDRESS CREATED
2011-01-27	AP01	DIRECTOR APPOINTED MR PAUL JAMES MORAN
2011-01-25	AP01	DIRECTOR APPOINTED MR PAUL JAMES MORAN
2011-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-15	AA01	PREVSHO FROM 31/12/2010 TO 31/03/2010
2010-01-05	AP01	DIRECTOR APPOINTED JANICE FLAWN
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER FLAWN / 18/12/2009
2010-01-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-22	RES15	CHANGE OF NAME 18/12/2009
2009-12-22	CERTNM	COMPANY NAME CHANGED DWSCO 3011 LIMITED CERTIFICATE ISSUED ON 22/12/09
2009-12-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21	RES15	CHANGE OF NAME 18/12/2009
2009-12-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21	AP01	DIRECTOR APPOINTED PETER FLAWN
2009-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2009 FROM ONE FLEET STREET LONDON EC4M 7WS
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DWS DIRECTORS LIMITED
2009-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2009-12-18	AP03	SECRETARY APPOINTED PAUL MORAN
2009-12-18	SH01	18/12/09 STATEMENT OF CAPITAL GBP 2
2009-12-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

871 - Residential nursing care activities

87100 - Residential nursing care facilities

Licences & Regulatory approval

We could not find any licences issued to PJ CARE PETERBOROUGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PJ CARE PETERBOROUGH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-01-19	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2010-12-10	Outstanding	CLYDESDALE BANK PLC

Intangible Assets

Patents

We have not found any records of PJ CARE PETERBOROUGH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PJ CARE PETERBOROUGH LIMITED

Trademarks

We have not found any records of PJ CARE PETERBOROUGH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PJ CARE PETERBOROUGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as PJ CARE PETERBOROUGH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PJ CARE PETERBOROUGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PJ CARE PETERBOROUGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PJ CARE PETERBOROUGH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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