PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED

PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06053196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED located?

    Registered Office Address
    8 White Oak Square
    London Road
    BR8 7AG Swanley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    40 pagesAA

    Appointment of Mr William Edward Morris as a director on Jul 02, 2025

    2 pagesAP01

    Termination of appointment of Mark Christopher Wayment as a director on Jul 02, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Laurence David Carter as a director on Jul 02, 2025

    1 pagesTM01

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    40 pagesAA

    Termination of appointment of Paul Ellis Gill as a director on May 28, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    39 pagesAA

    Director's details changed for Mr Alexander Victor Thorne on Mar 08, 2024

    2 pagesCH01

    legacy

    pagesANNOTATION

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 15, 2017

    3 pagesRP04CS01

    Appointment of Mr Jonathan Laurence David Carter as a director on Sep 21, 2023

    2 pagesAP01

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    41 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Christopher Wayment on Sep 05, 2015

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2021

    41 pagesAA

    Appointment of Mr Glenn Sinclair Pearce as a director on Jun 14, 2021

    2 pagesAP01

    Termination of appointment of Richard Daniel Knight as a director on Jun 14, 2021

    1 pagesTM01

    Registered office address changed from C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG to 8 White Oak Square London Road Swanley BR8 7AG on May 11, 2021

    1 pagesAD01

    Change of details for Peterborough Hospital Investments Limited as a person with significant control on Jul 13, 2020

    2 pagesPSC05

    Change of details for Jlif Holdings (Peterborough Hospital) Limited as a person with significant control on Mar 20, 2020

    2 pagesPSC05

    Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021

    1 pagesCH04

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Who are the officers of PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    White Oak Square
    White Oak Square London Road
    BR8 7AG Swanley
    8
    Kent
    England
    Secretary
    White Oak Square
    White Oak Square London Road
    BR8 7AG Swanley
    8
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number2658304
    137166280005
    MORRIS, William Edward
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    Director
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    United KingdomBritishManaging Director289326600001
    PEARCE, Glenn Sinclair
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    ScotlandBritishDirector176131560002
    SUTCLIFFE, Julian Denzil
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    United KingdomBritishLifecycle Asset Director248825020001
    THORNE, Alexander Victor
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    EnglandBritishAssociate, Asset Management264476510003
    ROLLINGS, Matthew James
    White Oak Square
    London Road
    BR8 7AG Swanley
    Unit 8
    Kent
    England
    Secretary
    White Oak Square
    London Road
    BR8 7AG Swanley
    Unit 8
    Kent
    England
    177853510001
    ROWBURY, Timothy James
    25 Priestley Drive
    Larkfield
    ME20 6TX Aylesford
    Kent
    Secretary
    25 Priestley Drive
    Larkfield
    ME20 6TX Aylesford
    Kent
    British79317290001
    STEVENS, Martin
    c/o Hcp Social Infrastructure (Uk) Limited
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    Secretary
    c/o Hcp Social Infrastructure (Uk) Limited
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    British125866450001
    TALLENTIRE, Robert John
    Stormore
    9 Green Lane
    WD19 4NL Oxhey
    Hertfordshire
    Secretary
    Stormore
    9 Green Lane
    WD19 4NL Oxhey
    Hertfordshire
    New ZealanderAccountant91810370005
    TAN, Dominic
    40 Abbotts Wharf
    Stainsby Road
    E14 6JL London
    Secretary
    40 Abbotts Wharf
    Stainsby Road
    E14 6JL London
    Australian107962990001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    38545840001
    BOOCOCK, Patrick Matthew
    c/o Brookfield Multiplex Infrastructure
    Kent Street
    NSW 2000 Sydney
    1
    New South Wales
    Australia
    Director
    c/o Brookfield Multiplex Infrastructure
    Kent Street
    NSW 2000 Sydney
    1
    New South Wales
    Australia
    AustraliaCanadianAccountant156383780002
    BRADSHAW, Mark Dening
    c/o Macquarie Bank
    Citypoint
    One Ropemaker Street
    EC2Y 9HD London
    Level 30
    United Kingdom
    Director
    c/o Macquarie Bank
    Citypoint
    One Ropemaker Street
    EC2Y 9HD London
    Level 30
    United Kingdom
    United KingdomAustralianInvestment Banker119821410001
    BRADSHAW, Mark Dening
    184 Westbourne Park Road
    Notting Hill
    W11 1BT London
    Director
    184 Westbourne Park Road
    Notting Hill
    W11 1BT London
    United KingdomAustralianInvestment Banker119821410001
    CARTER, Jonathan Laurence David
    Barts Square
    EC1A 7BL London
    Level 7, One Bartholomew Close
    United Kingdom
    Director
    Barts Square
    EC1A 7BL London
    Level 7, One Bartholomew Close
    United Kingdom
    EnglandBritishDirector300727920001
    COLLINS, David John
    c/o Brookfield
    Hanover Square
    W1S 1JB London
    23
    United Kingdom
    Director
    c/o Brookfield
    Hanover Square
    W1S 1JB London
    23
    United Kingdom
    United KingdomAustralianAccountant119898430001
    COOPER, Phillip John
    c/o Hsbc Specialist Fund Management Ltd
    8 Canada Square
    E14 5HQ London
    Level 21
    United Kingdom
    Director
    c/o Hsbc Specialist Fund Management Ltd
    8 Canada Square
    E14 5HQ London
    Level 21
    United Kingdom
    United KingdomBritishCompany Director116775310001
    DEACON, Andrew Brian
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    United KingdomBritishPortfolio Director209588340001
    DIX, Carl Harvey
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent, England
    United Kingdom
    Director
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent, England
    United Kingdom
    United KingdomBritishOperations Director204645480001
    DOOLEY, Mark Jonathan
    c/o Macquarie Bank
    Citypoint
    One Ropemaker Street
    EC2Y 9HD London
    Level 30
    United Kingdom
    Director
    c/o Macquarie Bank
    Citypoint
    One Ropemaker Street
    EC2Y 9HD London
    Level 30
    United Kingdom
    EnglandBritishInvestment Banker120146970001
    DRIVER, Ross William
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    EnglandBritishDirector290861020001
    ENTRACT, Jonathan Mark
    21 Weybridge Park
    KT13 8SQ Weybridge
    Surrey
    Director
    21 Weybridge Park
    KT13 8SQ Weybridge
    Surrey
    United KingdomBritishInvestment Banker86046470002
    ESAU, Lloyd
    c/o Brookfield Multiplex Infrastructure
    Kent Street
    NSW 2000 Sydney
    1
    New South Wales
    Australia
    Director
    c/o Brookfield Multiplex Infrastructure
    Kent Street
    NSW 2000 Sydney
    1
    New South Wales
    Australia
    AustraliaBritishAccountant123021300002
    GILL, Paul Ellis
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    United KingdomBritishInvestment Manager 268612060001
    HAMES, Joanna Claire Christiane
    1 Kingsway
    WC2B 6AN London
    Jlif
    England
    Director
    1 Kingsway
    WC2B 6AN London
    Jlif
    England
    United KingdomEnglishManagement Consultant180891030001
    HUNTER, Andrew
    2 Holly Place
    NW3 6QU London
    Director
    2 Holly Place
    NW3 6QU London
    AustralianInvestment Banker107351080001
    KNIGHT, Richard Daniel
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    EnglandBritishDirector249477030001
    NEWTON, Robert James
    c/o Infrared Capital Partners Limited
    Charles Ii Street
    SW1Y 4QU London
    12
    London
    United Kingdom
    Director
    c/o Infrared Capital Partners Limited
    Charles Ii Street
    SW1Y 4QU London
    12
    London
    United Kingdom
    United KingdomBritishInvestment Director295465260001
    PARKER, Martin Christopher Frederick
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    EnglandBritishDirector134324060001
    PRITCHARD, Jamie
    1 Kingsway
    WC2B 6AN London
    Jlif
    England
    Director
    1 Kingsway
    WC2B 6AN London
    Jlif
    England
    United KingdomBritishAccountant180899790001
    QUAIFE, Geoffrey Alan
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    United KingdomBritishAsset Manager123048390001
    SERKIS, Paul Christopher
    c/o Brookfield
    Hanover Square
    W1S 1JB London
    23
    United Kingdom
    Director
    c/o Brookfield
    Hanover Square
    W1S 1JB London
    23
    United Kingdom
    EnglandBritishCommercial Director138116080001
    SMITH, Richard
    WC2B 6AN London
    Jlif 1 Kingsway
    England
    Director
    WC2B 6AN London
    Jlif 1 Kingsway
    England
    United KingdomBritishCommercial Director199014970001
    WAYMENT, Mark Christopher
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    EnglandBritishCompany Director62992220014
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Director
    21 Holborn Viaduct
    EC1A 2DY London
    38761350001

    Who are the persons with significant control of PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Apr 06, 2016
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05178131
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06221084
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0