PJ Care Developments Limited
Company 04483526 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Martin Smith Director · appointed 2025
- Perry, Allan David, Dr Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Martin Smith Director · appointed 2025
- Perry, Allan David, Dr Director · appointed 2023
Left in the last 12 months
- Janice Evelyn Flawn Director · appointed 2002 · resigned 2025
- Stephen Joseph Feery Director · appointed 2021 · resigned 2026
- Neil Russell Director · appointed 2002 · resigned 2025
- Imran Amin Sayani Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PJ Care Limited 2 shared directors
- PJ Care Property Limited 2 shared directors
Connected through a shared director
- Halton Services Limited 1 shared director
- Inglewood Nursing Homes Limited 1 shared director
- Barty House Nursing Home Limited 1 shared director
- Ashridge Court LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04483526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2002 |
| Address | 153 SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6RT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Priory CC159 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 - Lord Tresise LTD ceased 2025-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Officers (17)
- David Martin Smith Director · appointed 2025
- Perry, Allan David, Dr Director · appointed 2023
Show 15 former officers
- Lisa Joanne Andrew Director · appointed 2022 · resigned 2023
- Imran Amin Sayani Director · appointed 2022 · resigned 2025
- Stephen Joseph Feery Director · appointed 2021 · resigned 2026
- Kathleen Bree Director · appointed 2016 · resigned 2017
- George Otto Director · appointed 2015 · resigned 2019
- Mark Peter Butler Director · appointed 2015 · resigned 2022
- Johann Van Zyl Director · appointed 2012 · resigned 2016
- Geoffrey Ian Hiskett Director · appointed 2012 · resigned 2014
- P J Care Developements LTD Corporate-secretary · appointed 2009 · resigned 2009
- Paul James Moran Secretary · appointed 2009 · resigned 2012
- Paul James Moran Director · appointed 2009 · resigned 2012
- Amanda Frances Ludlow Director · appointed 2008 · resigned 2008
- Janice Evelyn Flawn Director · appointed 2002 · resigned 2025
- Neil Russell Director · appointed 2002 · resigned 2025
- Peter Flawn Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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