Company Information for PJL HEALTHCARE LIMITED
MAYFIELD HOUSE, EAST STREET, MAYFIELD, EAST SUSSEX, TN20 6TZ,
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Company Registration Number
05818961
Private Limited Company
Active |
Company Name | ||
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PJL HEALTHCARE LIMITED | ||
Legal Registered Office | ||
MAYFIELD HOUSE EAST STREET MAYFIELD EAST SUSSEX TN20 6TZ Other companies in TN7 | ||
Previous Names | ||
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Company Number | 05818961 | |
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Company ID Number | 05818961 | |
Date formed | 2006-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 15:38:45 |
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Officer | Role | Date Appointed |
---|---|---|
JANIS JUNE THOMPSON |
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LYCIA ANNE SELLARS |
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PAUL SELLARS |
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JANIS JUNE THOMPSON |
||
LEAH ANNE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BAYSHILL SECRETARIES LIMITED |
Company Secretary | ||
BAYSHILL MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED DOOR LIVING LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-05-16 | Dissolved 2015-02-24 | |
ERIDGE RDA LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
PSKINETIC LIMITED | Director | 2016-08-31 | CURRENT | 2009-03-11 | Liquidation | |
PAPF TRUSTEE LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-09 | Active | |
COLART PENSION TRUSTEES LIMITED | Director | 2011-03-11 | CURRENT | 1999-11-15 | Active | |
SUSSEX FINANCE CONSULTANCY LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
CLUB COMPANY NOMINEES LIMITED | Director | 2009-05-13 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
RED DOOR LIVING LIMITED | Director | 2006-09-21 | CURRENT | 2006-05-16 | Dissolved 2015-02-24 | |
RED DOOR LIVING LIMITED | Director | 2006-09-21 | CURRENT | 2006-05-16 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS KARLI JEFFRIES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYCIA ANNE SELLARS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Paul Sellars as a person with significant control on 2019-12-06 | |
CH01 | Director's details changed for Mr Paul Sellars on 2019-12-06 | |
PSC04 | Change of details for Mr Paul Sellars as a person with significant control on 2019-12-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALISON IRENE COOK | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
CH01 | Director's details changed for Janis June Thompson on 2018-05-16 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Leah Anne Thompson on 2017-05-16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM White House Withyham Hartfield East Sussex TN7 4BT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058189610005 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS JUNE THOMPSON / 01/04/2011 | |
AP01 | DIRECTOR APPOINTED MS LEAH ANNE THOMPSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANIS JUNE THOMPSON / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYCIA ANNE SELLARS / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SELLARS / 01/04/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS JUNE THOMPSON / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYCIA ANNE SELLARS / 16/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 19/12/07 TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 19/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | APP RO CHGD TRANS SHARE 21/09/06 | |
CERTNM | COMPANY NAME CHANGED CHARCO 985 LIMITED CERTIFICATE ISSUED ON 14/09/06 | |
ELRES | S386 DISP APP AUDS 05/06/06 | |
ELRES | S80A AUTH TO ALLOT SEC 05/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-01-01 | £ 836,905 |
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Creditors Due Within One Year | 2012-01-01 | £ 210,443 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PJL HEALTHCARE LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 12,210 |
Current Assets | 2012-01-01 | £ 168,164 |
Debtors | 2012-01-01 | £ 155,954 |
Fixed Assets | 2012-01-01 | £ 1,359,382 |
Secured Debts | 2012-01-01 | £ 621,296 |
Shareholder Funds | 2012-01-01 | £ 480,198 |
Tangible Fixed Assets | 2012-01-01 | £ 1,359,381 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Bexley | |
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London Borough of Bexley | |
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Hsing Benefits |
London Borough of Bexley | |
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London Borough of Bexley | |
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Brighton & Hove City Council | |
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Brighton & Hove City Council | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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Brighton & Hove City Council | |
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London Borough of Bexley | |
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Brighton & Hove City Council | |
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Fostering Agents |
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London Borough of Bexley | |
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Brighton & Hove City Council | |
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London Borough of Bexley | |
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Brighton & Hove City Council | |
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London Borough of Bexley | |
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Residental Homes (Child) |
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London Borough of Bexley | |
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London Borough of Bexley | |
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Individuals |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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New Initiatives and Developments |
East Sussex County Council | |
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General Payments Other Agencies |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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East Sussex County Council | |
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Brighton & Hove City Council | |
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London Borough of Bexley | |
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London Borough of Hackney | |
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East Sussex County Council | |
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Brighton & Hove City Council | |
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East Sussex County Council | |
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London Borough of Hackney | |
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London Borough of Bexley | |
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London Borough of Hackney | |
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Brighton & Hove City Council | |
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East Sussex County Council | |
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London Borough of Hackney | |
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London Borough of Bexley | |
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Brighton & Hove City Council | |
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Brighton & Hove City Council | |
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East Sussex County Council | |
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London Borough of Bexley | |
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Brighton & Hove City Council | |
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London Borough of Bexley | |
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London Borough of Hackney | |
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Brighton & Hove City Council | |
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London Borough of Hackney | |
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East Sussex County Council | |
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Brighton & Hove City Council | |
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London Borough of Bexley | |
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Brighton & Hove City Council | |
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London Borough of Bexley | |
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London Borough of Hackney | |
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London Borough of Bexley | |
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London Borough of Hackney | |
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East Sussex County Council | |
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Brighton & Hove City Council | |
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London Borough of Bexley | |
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London Borough of Hackney | |
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London Borough of Bexley | |
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Brighton & Hove City Council | |
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London Borough of Hackney | |
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London Borough of Bexley | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |