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Company Information for

P J CARE HOLDINGS LIMITED

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

Company Registration Number

06608403

Private Limited Company

Active - Proposal to Strike off

Company Overview

About P J Care Holdings Ltd

P J CARE HOLDINGS LIMITED was founded on 2008-06-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". P J Care Holdings 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

P J CARE HOLDINGS LIMITED

Legal Registered Office

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

Previous Names

HOWPER 668 LIMITED

22/07/2008

Filing Information

Company Number		06608403
Company ID Number		06608403
Date formed		2008-06-02
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		02/06/2016
Return next due		30/06/2017
Type of accounts		SMALL

Last Datalog update:	2020-01-12 07:24:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P J CARE HOLDINGS LIMITED

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Company Officers of P J CARE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK PETER BUTLER	Director	2015-01-06
JANICE EVELYN FLAWN	Director	2008-07-18
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	2008-07-18	2015-12-17
GEOFFREY IAN HISKETT	Director	2012-09-14	2014-12-17
NEIL RUSSELL	Director	2011-02-16	2014-03-30
PAUL MORAN	Company Secretary	2009-07-31	2012-05-31
PAUL JAMES MORAN	Director	2011-04-01	2012-05-31
PAUL MORAN	Company Secretary	2009-07-31	2011-07-06
PETER FLAWN	Company Secretary	2008-07-18	2009-07-31
HP SECRETARIAL SERVICES LIMITED	Company Secretary	2008-06-02	2008-07-18
HP DIRECTORS LIMITED	Director	2008-06-02	2008-07-18

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	PJ CARE PETERBOROUGH LIMITED	Director	2015-01-06	CURRENT	2009-12-08	Active - Proposal to Strike off
MARK PETER BUTLER	PJ CARE LIMITED	Director	2014-12-19	CURRENT	2000-02-29	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	PJ CARE PETERBOROUGH LIMITED	Director	2009-12-18	CURRENT	2009-12-08	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	PJ CARE LIMITED	Director	2015-06-16	CURRENT	2000-02-29	Active
GEORGE OTTO	PJ CARE PETERBOROUGH LIMITED	Director	2015-06-16	CURRENT	2009-12-08	Active - Proposal to Strike off
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	PJ CARE LIMITED	Director	2015-12-16	CURRENT	2000-02-29	Active
NEIL RUSSELL	PJ CARE PETERBOROUGH LIMITED	Director	2015-12-16	CURRENT	2009-12-08	Active - Proposal to Strike off

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
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-06	PSC05	Change of details for Pj Care Group Limited as a person with significant control on 2016-07-29
2019-04-30	SH20	Statement by Directors
2019-04-30	SH19	Statement of capital on 2019-04-30 GBP 2
2019-04-30	CAP-SS	Solvency Statement dated 29/04/19
2019-04-30	RES13	Resolutions passed: Capital redemption reserve be reduced 29/04/2019 Resolution of reduction in issued share capital
2019-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE OTTO
2019-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066084030003
2018-09-20	CH01	Director's details changed for Mr Neil Russell on 2017-11-01
2018-07-04	PSC05	Change of details for P J Care Group Limited as a person with significant control on 2016-07-29
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/18 FROM Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF
2018-05-30	AUD	AUDITOR'S RESIGNATION
2018-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 31002
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BREE
2017-01-07	RES01	ADOPT ARTICLES 07/01/17
2017-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANN VAN ZYL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 31002
2016-06-09	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-05-04	AP01	DIRECTOR APPOINTED KATHLEEN BREE
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FLAWN
2016-01-02	AA	GROUP OF COMPANIES' 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
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 31002
2015-06-02	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IAN HISKETT
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 31002
2014-07-09	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-01-08	RES01	ADOPT ARTICLES 18/12/2013
2014-01-06	RES01	ADOPT ARTICLES 20/12/2013
2014-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-02	AR01	02/06/13 FULL LIST
2013-07-02	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-11-27	RES13	DELTE MEM 21/11/2012
2012-11-27	RES01	ADOPT ARTICLES 21/11/2012
2012-11-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN HICKETT / 14/09/2012
2012-10-09	AP01	DIRECTOR APPOINTED MR GEOFFREY IAN HICKETT
2012-10-05	AP01	DIRECTOR APPOINTED MR JOHANN VAN ZYL
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN
2012-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MORAN
2012-06-15	AR01	02/06/12 FULL LIST
2012-06-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-30	AP01	DIRECTOR APPOINTED MR PAUL JAMES MORAN
2011-07-07	AR01	02/06/11 FULL LIST
2011-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MORAN
2011-02-28	AP01	DIRECTOR APPOINTED MR NEIL RUSSELL
2010-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-24	RES13	COMPANY SHARE OWNERSHIP/TRANSFER OF SHARES 05/08/2010
2010-08-24	RES01	ADOPT ARTICLES 05/08/2010
2010-07-05	MISC	FORM 122 DATED 31/07/09 CANCEL 45000 UNISSUED AND REDEEM 355000 RED PREF SHARES @ £1 EACH. LATER SOC EXISTS
2010-07-05	RES05	DEC ALREADY ADJUSTED 31/07/2009
2010-07-01	RES01	ADOPT ARTICLES 27/10/2009
2010-07-01	AP03	SECRETARY APPOINTED PAUL MORAN
2010-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY PETER FLAWN
2010-06-09	AR01	02/06/10 FULL LIST
2010-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FLAWN / 15/12/2009
2010-06-08	AD02	SAIL ADDRESS CREATED
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANICE FLAWN / 15/12/2009
2010-06-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MORAN / 01/01/2010
2010-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-10	288a	SECRETARY APPOINTED PAUL MORAN
2009-08-10	288b	APPOINTMENT TERMINATED SECRETARY PETER FLAWN
2009-07-14	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-14	SA	SHARE AGREEMENT OTC
2008-10-14	88(2)	AD 01/10/08 GBP SI 2@1=2 GBP IC 386000/386002
2008-10-13	RES13	PROVISIONS OF ARTICLE 9 OF COMPANY WAIVED IN RELATION TO ALLOTMENT OF SHARES 01/10/2008
2008-08-07	SA	SHARE AGREEMENT OTC
2008-08-07	88(2)	AD 28/07/08 GBP SI 385999@1=385999 GBP IC 1/386000
2008-08-01	288a	DIRECTOR APPOINTED JANICE FLAWN
2008-08-01	288a	DIRECTOR AND SECRETARY APPOINTED PETER FLAWN
2008-08-01	288b	APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED
2008-08-01	288b	APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
2008-08-01	225	CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-08-01	123	NC INC ALREADY ADJUSTED 28/07/08
2008-08-01	RES01	ADOPT ARTICLES 28/07/2008
2008-08-01	RES04	GBP NC 100000/500000 28/07/2008
2008-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2008-07-22	CERTNM	COMPANY NAME CHANGED HOWPER 668 LIMITED CERTIFICATE ISSUED ON 22/07/08
2008-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

879 - Other residential care activities

87900 - Other residential care activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to P J CARE HOLDINGS 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 P J CARE HOLDINGS 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
DEBENTURE	2010-12-10	Outstanding	CLYDESDALE BANK PLC
DEED OF ACCESSION AND CHARGE	2010-02-23	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of P J CARE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P J CARE HOLDINGS LIMITED

Trademarks

We have not found any records of P J CARE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P J CARE HOLDINGS 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 (87900 - Other residential care activities n.e.c.) as P J CARE HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where P J CARE HOLDINGS 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 P J CARE HOLDINGS 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 P J CARE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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