PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
Overview
Company Name | PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06053196 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2026 |
Next Accounts Due On | Dec 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Jan 15, 2026 |
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Next Confirmation Statement Due | Jan 29, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 15, 2025 |
Overdue | No |
What are the latest filings for PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?
Date | Description | Document | Type | |
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Group of companies' accounts made up to Mar 31, 2025 | 40 pages | AA | ||
Appointment of Mr William Edward Morris as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Wayment as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Laurence David Carter as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Termination of appointment of Paul Ellis Gill as a director on May 28, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Director's details changed for Mr Alexander Victor Thorne on Mar 08, 2024 | 2 pages | CH01 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Jan 15, 2017 | 3 pages | RP04CS01 | ||
Appointment of Mr Jonathan Laurence David Carter as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Christopher Wayment on Sep 05, 2015 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 41 pages | AA | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Daniel Knight as a director on Jun 14, 2021 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Change of details for Peterborough Hospital Investments Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||
Change of details for Jlif Holdings (Peterborough Hospital) Limited as a person with significant control on Mar 20, 2020 | 2 pages | PSC05 | ||
Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 137166280005 | ||||||||||
MORRIS, William Edward | Director | One Bartholomew Close EC1A 7BL London Level 7 England | United Kingdom | British | Managing Director | 289326600001 | ||||||||
PEARCE, Glenn Sinclair | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | Scotland | British | Director | 176131560002 | ||||||||
SUTCLIFFE, Julian Denzil | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | Lifecycle Asset Director | 248825020001 | ||||||||
THORNE, Alexander Victor | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Associate, Asset Management | 264476510003 | ||||||||
ROLLINGS, Matthew James | Secretary | White Oak Square London Road BR8 7AG Swanley Unit 8 Kent England | 177853510001 | |||||||||||
ROWBURY, Timothy James | Secretary | 25 Priestley Drive Larkfield ME20 6TX Aylesford Kent | British | 79317290001 | ||||||||||
STEVENS, Martin | Secretary | c/o Hcp Social Infrastructure (Uk) Limited White Oak Square, London Road BR8 7AG Swanley 8 Kent United Kingdom | British | 125866450001 | ||||||||||
TALLENTIRE, Robert John | Secretary | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | New Zealander | Accountant | 91810370005 | |||||||||
TAN, Dominic | Secretary | 40 Abbotts Wharf Stainsby Road E14 6JL London | Australian | 107962990001 | ||||||||||
SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
BOOCOCK, Patrick Matthew | Director | c/o Brookfield Multiplex Infrastructure Kent Street NSW 2000 Sydney 1 New South Wales Australia | Australia | Canadian | Accountant | 156383780002 | ||||||||
BRADSHAW, Mark Dening | Director | c/o Macquarie Bank Citypoint One Ropemaker Street EC2Y 9HD London Level 30 United Kingdom | United Kingdom | Australian | Investment Banker | 119821410001 | ||||||||
BRADSHAW, Mark Dening | Director | 184 Westbourne Park Road Notting Hill W11 1BT London | United Kingdom | Australian | Investment Banker | 119821410001 | ||||||||
CARTER, Jonathan Laurence David | Director | Barts Square EC1A 7BL London Level 7, One Bartholomew Close United Kingdom | England | British | Director | 300727920001 | ||||||||
COLLINS, David John | Director | c/o Brookfield Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | Accountant | 119898430001 | ||||||||
COOPER, Phillip John | Director | c/o Hsbc Specialist Fund Management Ltd 8 Canada Square E14 5HQ London Level 21 United Kingdom | United Kingdom | British | Company Director | 116775310001 | ||||||||
DEACON, Andrew Brian | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Portfolio Director | 209588340001 | ||||||||
DIX, Carl Harvey | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom | United Kingdom | British | Operations Director | 204645480001 | ||||||||
DOOLEY, Mark Jonathan | Director | c/o Macquarie Bank Citypoint One Ropemaker Street EC2Y 9HD London Level 30 United Kingdom | England | British | Investment Banker | 120146970001 | ||||||||
DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Director | 290861020001 | ||||||||
ENTRACT, Jonathan Mark | Director | 21 Weybridge Park KT13 8SQ Weybridge Surrey | United Kingdom | British | Investment Banker | 86046470002 | ||||||||
ESAU, Lloyd | Director | c/o Brookfield Multiplex Infrastructure Kent Street NSW 2000 Sydney 1 New South Wales Australia | Australia | British | Accountant | 123021300002 | ||||||||
GILL, Paul Ellis | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | Investment Manager | 268612060001 | ||||||||
HAMES, Joanna Claire Christiane | Director | 1 Kingsway WC2B 6AN London Jlif England | United Kingdom | English | Management Consultant | 180891030001 | ||||||||
HUNTER, Andrew | Director | 2 Holly Place NW3 6QU London | Australian | Investment Banker | 107351080001 | |||||||||
KNIGHT, Richard Daniel | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | England | British | Director | 249477030001 | ||||||||
NEWTON, Robert James | Director | c/o Infrared Capital Partners Limited Charles Ii Street SW1Y 4QU London 12 London United Kingdom | United Kingdom | British | Investment Director | 295465260001 | ||||||||
PARKER, Martin Christopher Frederick | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | England | British | Director | 134324060001 | ||||||||
PRITCHARD, Jamie | Director | 1 Kingsway WC2B 6AN London Jlif England | United Kingdom | British | Accountant | 180899790001 | ||||||||
QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Asset Manager | 123048390001 | ||||||||
SERKIS, Paul Christopher | Director | c/o Brookfield Hanover Square W1S 1JB London 23 United Kingdom | England | British | Commercial Director | 138116080001 | ||||||||
SMITH, Richard | Director | WC2B 6AN London Jlif 1 Kingsway England | United Kingdom | British | Commercial Director | 199014970001 | ||||||||
WAYMENT, Mark Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Company Director | 62992220014 | ||||||||
LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 |
Who are the persons with significant control of PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Jlif Holdings (Peterborough Hospital) Limited | Apr 06, 2016 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | No | ||||||||||
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Natures of Control
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Peterborough Hospital Investments Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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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