PROGILITY HEALTH LIMITED
Overview
| Company Name | PROGILITY HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09088298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROGILITY HEALTH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROGILITY HEALTH LIMITED located?
| Registered Office Address | 3rd Floor, 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROGILITY HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for PROGILITY HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr James Robin Cotton as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Appointment of Ashdon Business Services Limited as a secretary on Aug 18, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Diane Cynthia Donner as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Wayne Malcolm Bos as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 33 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on May 25, 2022 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 33 pages | AA | ||
Cessation of Progility Plc as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||
Notification of Dny Investments Holding Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 36 pages | AA | ||
Previous accounting period extended from Jun 29, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 86-90 3rd Floor Paul Street London EC2A 4NE on Mar 03, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||
Current accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane London WC2A 1PP on Aug 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 17 pages | AA | ||
Who are the officers of PROGILITY HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDON BUSINESS SERVICES LIMITED | Secretary | Moon Lane EN5 5YL Barnet Ashdon House, Second Floor United Kingdom |
| 194750960001 | ||||||||||
| BOS, Wayne Malcolm | Director | Paul Street EC2A 4NE London 3rd Floor, 86-90 England | United Arab Emirates | Australian | 311321510001 | |||||||||
| COTTON, James Robin | Director | Paul Street EC2A 4NE London 3rd Floor, 86-90 England | United Kingdom | British | 313817140001 | |||||||||
| CAWLEY, Hugh Charles Laurence | Director | Fetter Lane EC4A 1BW London 15 United Kingdom | United Kingdom | British | 41820960003 | |||||||||
| COMBER, Lawrence David | Director | 95 Aldwych WC2B 4JF London 7th Floor England | England | British | 185466850001 | |||||||||
| DONNER, Diane Cynthia | Director | Paul Street EC2A 4NE London 3rd Floor, 86-90 England | England | British | 128343950001 | |||||||||
| JACKSON, Nicolas | Director | 95 Aldwych WC2B 4JF London 7th Floor England | England | British | 193333620001 | |||||||||
| MCINTOSH, John Joseph | Director | Fetter Lane EC4A 1BW London 15 United Kingdom | England | British | 124362570001 | |||||||||
| STEWART, Donald John | Director | Fetter Lane EC4A 1BW London 15 United Kingdom | England | British | 118511830009 |
Who are the persons with significant control of PROGILITY HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dny Investments Holding Limited | Dec 31, 2019 | Le Truchot St. Peter Port GY1 1GR Guernsey Sarnia House Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Progility Plc | Apr 06, 2016 | 95 Aldwych WC2B 4JF London 7th Floor England | Yes | ||||||||||
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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