| Company Name | BPJ Case Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 13715980 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2021(2 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mrs Charlotte Louise Powell |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, Springboard Business Centre 24 Ellerbeck Stokesley Middlesbrough TS9 5JZ |
| Director Name | Mr Patrick Thomas Boyd |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Clinical Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, Springboard Business Centre 24 Ellerbeck Stokesley Middlesbrough TS9 5JZ |
| Director Name | Mrs Lisa Justine Jennings |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Clinical Director |
| Country of Residence | England |
| Correspondence Address | Springboard Business Centre 24 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ |
Location
| Registered Address | Suite 2, Springboard Business Centre 24 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 21 November 2022 | Resolutions
|
| 16 November 2022 | Resolutions
|
| 14 November 2022 | Confirmation statement made on 31 October 2022 with updates (5 pages) |
| 12 May 2022 | Change of details for Mrs Lisa Justine Jennings as a person with significant control on 1 April 2022 (2 pages) |
| 12 May 2022 | Change of details for Mr Patrick Thomas Boyd as a person with significant control on 1 April 2022 (2 pages) |
| 12 May 2022 | Director's details changed for Mrs Lisa Justine Jennings on 1 May 2022 (2 pages) |
| 12 May 2022 | Director's details changed for Mr Patrick Thomas Boyd on 1 May 2022 (2 pages) |
| 12 May 2022 | Director's details changed for Mr Patrick Thomas Boyd on 1 May 2022 (2 pages) |
| 28 April 2022 | Registered office address changed from 59 st. Davids Grove Ingleby Barwick Stockton-on-Tees TS17 5HE England to Suite 2, Springboard Business Centre 24 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ on 28 April 2022 (1 page) |
| 22 December 2021 | Notification of Patrick Thomas Boyd as a person with significant control on 17 December 2021 (2 pages) |
| 22 December 2021 | Notification of Lisa Justine Jennings as a person with significant control on 17 December 2021 (2 pages) |
| 22 December 2021 | Change of details for Mrs Charlotte Louise Powell as a person with significant control on 17 December 2021 (2 pages) |
| 17 December 2021 | Appointment of Mrs Lisa Justine Jennings as a director on 17 December 2021 (2 pages) |
| 17 December 2021 | Appointment of Mr Patrick Thomas Boyd as a director on 17 December 2021 (2 pages) |
| 8 December 2021 | Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
| 1 November 2021 | Incorporation Statement of capital on 2021-11-01
|