PROGRESSIVE CARE GROUP LIMITED
Overview
| Company Name | PROGRESSIVE CARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11999768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROGRESSIVE CARE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROGRESSIVE CARE GROUP LIMITED located?
| Registered Office Address | 51 Attercliffe Common S9 2AE Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGRESSIVE CARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 520 LIMITED | May 16, 2019 | May 16, 2019 |
What are the latest accounts for PROGRESSIVE CARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PROGRESSIVE CARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for PROGRESSIVE CARE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||
Change of details for Amdg Holdings Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Mohammad Shabir Ali on Nov 16, 2023 | 2 pages | CH01 | ||
Registered office address changed from Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England to 51 Attercliffe Common Sheffield S9 2AE on Nov 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from 51 Attercliffe Common Sheffield S9 2AE England to Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER on Nov 16, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Mohammad Shabir Ali on Nov 16, 2023 | 2 pages | CH01 | ||
Change of details for Amdg Holdings Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 34 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 13, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2020 | 37 pages | AA | ||
Cessation of Mohammad Shabir Ali as a person with significant control on Mar 09, 2021 | 1 pages | PSC07 | ||
Notification of Amdg Holdings Limited as a person with significant control on Mar 09, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on May 15, 2020 with updates | 5 pages | CS01 | ||
Current accounting period extended from May 31, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Aug 30, 2019
| 3 pages | SH01 | ||
Registration of charge 119997680001, created on Aug 30, 2019 | 23 pages | MR01 | ||
Change of details for Mr Shabir Mohammad Ali as a person with significant control on Aug 30, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Shabir Mohammad Ali on Aug 30, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Shabir Mohammad Ali on Aug 30, 2019 | 2 pages | CH01 | ||
Who are the officers of PROGRESSIVE CARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mohammad Shabir | Director | Attercliffe Common S9 2AE Sheffield 51 United Kingdom | England | British | Director | 60958350016 | ||||||||
| MCCORMACK, Daniel John | Director | East Parade LS1 5BD Leeds Yorkshire House England | England | British | Solicitor | 175146520001 | ||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds Yorkshire House England |
| 117774990001 |
Who are the persons with significant control of PROGRESSIVE CARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amdg Holdings Limited | Mar 09, 2021 | Attercliffe Common S9 2AE Sheffield 51 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammad Shabir Ali | Aug 21, 2019 | Attercliffe Common S9 2AE Sheffield 51 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lupfaw Formations Limited | May 16, 2019 | East Parade LS1 5BD Leeds Yorkshire House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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