PJ CARE PETERBOROUGH LIMITED

Key Data

Status

Dissolved

Company No.

07098698

Incorporation date

08/12/2009

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2009)

28/01/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2019

Application to strike the company off the register

View PDF (3 pages)

27/02/2019

Termination of appointment of George Otto as a director on 2019-02-11

View PDF (1 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

11/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

07/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

07/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

05/11/2018

Registration of charge 070986980003, created on 2018-11-01

View PDF (21 pages)

24/09/2018

Director's details changed for Mr Neil Russell on 2017-11-01

View PDF (2 pages)

16/08/2018

Change of details for P J Care Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/06/2018

Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to 153 Sherwood Drive Bletchley Milton Keynes MK3 6RT on 2018-06-01

View PDF (1 pages)

29/05/2018

Auditor's resignation

View PDF (1 pages)

04/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

31/05/2017

Termination of appointment of Kathleen Bree as a director on 2017-05-19

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

02/11/2016

Termination of appointment of Johann Van Zyl as a director on 2016-10-20

View PDF (1 pages)

04/05/2016

Appointment of Kathleen Bree as a director on 2016-04-27

View PDF (2 pages)

21/01/2016

Termination of appointment of Peter Flawn as a director on 2016-01-18

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

02/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

17/12/2015

Appointment of Mr Neil Russell as a director on 2015-12-16

View PDF (2 pages)

23/06/2015

Appointment of Mr George Otto as a director on 2015-06-16

View PDF (2 pages)

16/06/2015

Appointment of Mr Mark Peter Butler as a director on 2015-01-06

View PDF (2 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

18/12/2014

Termination of appointment of Geoffrey Ian Hiskett as a director on 2014-12-17

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

11/07/2014

Termination of appointment of Neil Russell as a director

View PDF (1 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

04/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

19/12/2012

Resolutions

View PDF (28 pages)

28/11/2012

Resolutions

View PDF (28 pages)

16/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

05/10/2012

Appointment of Mr Johann Van Zyl as a director

View PDF (2 pages)

04/10/2012

Appointment of Mr Geoffrey Ian Hiskett as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Paul Moran as a secretary

View PDF (1 pages)

02/07/2012

Termination of appointment of Paul Moran as a director

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

23/01/2012

Termination of appointment of Paul Moran as a director

View PDF (1 pages)

12/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

28/02/2011

Appointment of Mr Neil Russell as a director

View PDF (2 pages)

31/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

31/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2011

Register inspection address has been changed

View PDF (1 pages)

27/01/2011

Appointment of Mr Paul James Moran as a director

View PDF (3 pages)

25/01/2011

Appointment of Mr Paul James Moran as a director

View PDF (2 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/06/2010

Previous accounting period shortened from 2010-12-31 to 2010-03-31

View PDF (1 pages)

05/01/2010

Appointment of Janice Flawn as a director

View PDF (2 pages)

05/01/2010

Director's details changed for Peter Flawn on 2009-12-18

View PDF (2 pages)

04/01/2010

Memorandum and Articles of Association

View PDF (31 pages)

22/12/2009

Certificate of change of name

View PDF (2 pages)

22/12/2009

Change of name notice

View PDF (2 pages)

21/12/2009

Resolutions

View PDF (1 pages)

21/12/2009

Change of name notice

View PDF (2 pages)

21/12/2009

Appointment of Peter Flawn as a director

View PDF (2 pages)

21/12/2009

Registered office address changed from One Fleet Street London EC4M 7WS on 2009-12-21

View PDF (1 pages)

18/12/2009

Termination of appointment of Dws Directors Limited as a director

View PDF (1 pages)

18/12/2009

Termination of appointment of Dws Secretaries Limited as a secretary

View PDF (1 pages)

18/12/2009

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

18/12/2009

Appointment of Paul Moran as a secretary

View PDF (1 pages)

18/12/2009

Statement of capital following an allotment of shares on 2009-12-18

View PDF (2 pages)

08/12/2009

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Small

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PJ CARE PETERBOROUGH LIMITED

PJ CARE PETERBOROUGH LIMITED is an(a) Dissolved company incorporated on 08/12/2009 with the registered office located at 153 Sherwood Drive, Bletchley, Milton Keynes MK3 6RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PJ CARE PETERBOROUGH LIMITED?

PJ CARE PETERBOROUGH LIMITED is currently Dissolved. It was registered on 08/12/2009 and dissolved on 28/01/2020.

Where is PJ CARE PETERBOROUGH LIMITED located?

PJ CARE PETERBOROUGH LIMITED is registered at 153 Sherwood Drive, Bletchley, Milton Keynes MK3 6RT.

What does PJ CARE PETERBOROUGH LIMITED do?

PJ CARE PETERBOROUGH LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for PJ CARE PETERBOROUGH LIMITED?

The latest filing was on 28/01/2020: Final Gazette dissolved via voluntary strike-off.