Pj Care Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-12-24 · next due 2027-01-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Johal, Manpreet Singh · Director appointed 2025-10-09
• Smith, David Martin · Director appointed 2025-10-09
• Perry, Allan David, Dr · Director appointed 2019-02-11
• Feery, Stephen Joseph · Director appointed 2021-01-29 resigned 2026-03-31
• Sayani, Imran Amin · Director appointed 2022-07-01 resigned 2025-10-09
• Feery, Stephen Joseph · Director appointed 2021-01-29 resigned 2025-10-09
• Perry, Allan David · Director appointed 2019-02-11 resigned 2025-10-09
• Russell, Neil · Director appointed 2015-12-16 resigned 2025-10-09
• Flawn, Janice Evelyn · Director appointed 2000-02-29 resigned 2025-10-09
• Butler, Mark Peter · Director appointed 2014-12-19 resigned 2025-06-04
• Andrew, Lisa Joanne · Director appointed 2022-07-01 resigned 2023-09-30
• Otto, George · Director appointed 2015-06-16 resigned 2019-02-11
• Bree, Kathleen · Director appointed 2016-04-27 resigned 2017-05-19
• Van Zyl, Johann · Director appointed 2012-09-14 resigned 2016-10-20
• Flawn, Peter · Director appointed 2000-02-29 resigned 2016-01-18
• Johnson, Angela Lynne · Director appointed 2012-09-14 resigned 2014-12-19
• Hiskett, Geoffrey Ian · Director appointed 2012-09-14 resigned 2014-12-17
• Ludlow, Amanda Frances · Director appointed 2008-07-16 resigned 2012-09-17
• Moran, Paul · Director appointed 2009-03-10 resigned 2012-05-31
• Flawn, Jeremy Russell · Director appointed 2005-05-20 resigned 2007-06-30
• Russell, Neil · Director appointed 2005-05-20 resigned 2007-06-30
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-29 resigned 2000-02-29
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-02-29 resigned 2000-02-29

People with significant control (4)

• Lord Tresise Ltd Ceased 2025-10-09
  Corporate Entity Psc · notified 2019-05-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Pj Care Group Limited Ceased 2019-05-07
  Corporate Entity Psc · notified 2019-04-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• P J Care Holdings Limited Ceased 2019-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Priory Cc159 Limited Active
  Corporate Entity Psc · notified 2025-10-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

6 outstanding · 13 satisfied

• A registered charge Outstanding 039361220019
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2025-10-09
  Freehold land at land on the north side of pj care neurological centre, bretton way, peterborough (PE3 8AQ) registered at hm land registry with title number CB52163. For further details please refer to the charge instrument.
• A registered charge Outstanding 039361220018
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-11-01
  All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower, as set out in clause 3.1 of the debenture.
• A registered charge Outstanding 039361220017
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-11-01
  Mallard house nursing home, dunthorne way, grange farm, milton keynes MK8 0DZ (registered at hm land registry under title number BM319528).
• A registered charge Outstanding 039361220016
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-11-01
  Bluebirds nursing home, faraday drive, shenley lodge, milton keynes MK5 7FY (registered at hm land registry under title number BM255359).
• A registered charge Outstanding 039361220015
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-11-01
  Eagle wood neurological centre, bretton way, peterborough PE3 8DE and land on the west side of bretton way, peterborough (registered at hm land registry under title numbers CB371136 and CB52163).
• Legal charge Satisfied
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2012-06-12 · satisfied 2018-11-07
  Part of land on the west side of bretton way, peterborough to be known as eagle wood neurological care centre and any part of it;. All buildings and fixtures, plant, machinery, goodwill; by way of floating charge all moveable furniture, equipment and other goods.. See image for full details.
• Charge over cash deposit Satisfied
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2012-06-07 · satisfied 2018-11-07
  All right title and interest in and to all deposits now and in the future credited to the account and any deposit see image for full details.
• Legal charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-01-14 · satisfied 2018-11-07
  Land on the south of faraday drive shenley lodge milton keynes known as bluebirds nursing home t/no'BM255359 full title interest in the property or in the proceeds of sale see image for full details.
• Legal charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-01-14 · satisfied 2018-11-07
  Mallard house nursing home dunthorne way grange farm milton keynes t/no:BM319528 full title interest in the property or in the proceeds of sale see image for full details.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-12-02 · satisfied 2018-11-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-08-20 · satisfied 2011-01-26
  F/H k/a bluebirds nursing home faraday drive shenley lodge milton keynes and registered at the land registry as land lying to the south of faraday drive shenley lodge t/no BM255359.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-08-20 · satisfied 2011-01-26
  F/H property k/a mallard house nursing home dunthorne way grange farm.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-06-02 · satisfied 2011-01-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-05-29 · satisfied 2008-01-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of covenant and charge Outstanding
  Held by Commission for the New Towns
  Created 2007-01-09
  K/A site 4 wickstead avenue grange farm milton keynes.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-01-09 · satisfied 2011-01-26
  F/H property at grange farm milton keynes. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-06-06 · satisfied 2011-01-26
  All that freehold property known as land lying to the south of faraday drive shenley lodge t/n BM255359. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Unity Trust Bank PLC
  Created 2000-12-12 · satisfied 2003-07-10
  Land off faraday drive shenley lodge milton keynes floating charge over all unfixed plant and machinery and other chattels and equipment now or in the future or any part or parts thereof.
• Debenture Satisfied
  Held by Unity Trust Bank PLC
  Created 2000-12-12 · satisfied 2003-07-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-18 Termination director company with name termination date TM01 Officers
• 2026-01-21 Change account reference date company previous shortened AA01 Accounts
• 2026-01-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-23 Full accounts (paper) AA Accounts
• 2025-10-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-17 Memorandum and articles (paper) MA Incorporation
• 2025-10-14 Appointment of director AP01 Officers
• 2025-10-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-13 Appointment of director AP01 Officers
• 2025-10-13 Change account reference date company current extended AA01 Accounts
• 2025-10-13 Change registered office address company with date old address new address AD01 Address
• 2025-10-13 Notification of a person with significant control PSC02 PSC
• 2025-10-13 Cessation of a person with significant control PSC07 PSC
• 2025-10-13 Termination director company with name termination date TM01 Officers
• 2025-10-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.