PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
COMPANY NUMBER
06053196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
15/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SWANLEY
BR8 7AG
8 White Oak Square London Road
Swanley
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 31/05/2024 | Paul Ellis Gill (926861206) has left the board |
| 18/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2008 - Present (16 years and 5 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 5 Past: 150 |
View Report |
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 04/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 46 Past: 29 |
View Report |
|
24/03/2020 - Present (4 years and 8 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 97 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED | Active - Accounts Filed | View Report |
| PETERBOROUGH (PROGRESS HEALTH) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 31/05/2024 | Paul Ellis Gill (926861206) has left the board |
| 18/04/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 02/02/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 13/05/2021 | Change in Reg. Office |
| 10/05/2021 | New Company Secretary VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 23/07/2020 | Alexander Victor Thorne (926858402) has left the board |
| 03/04/2020 | Martin Christopher Frederick Parker (913432406) has left the board |
| 03/04/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 02/04/2020 | Ross William Driver (918481077) has left the board |
| 02/04/2020 | New Board Member Alexander Victor Thorne (926858402) Appointed |
| 31/03/2020 | Richard Daniel Knight (925851205) has left the board |
| 31/03/2020 | New Board Member Richard Daniel Knight (924947703) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Ross William Driver (918481077) Appointed |
| 06/09/2019 | Andrew Brian Deacon (920958834) has left the board |
| 23/08/2019 | New Accounts filed |
| 22/07/2019 | New Board Member Martin Christopher Frederick Parker (913432406) Appointed |
| 17/05/2019 | New Board Member Richard Daniel Knight (925851205) Appointed |
| 17/05/2019 | Carl Harvey Dix (920464548) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 17/05/2018 | Joanna Claire Christiane Hames (918089103) has left the board |
| 17/05/2018 | Robert James Newton (916642773) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | Richard Smith (919901497) has left the board |
| 02/02/2016 | New Board Member Carl Harvey Dix (920464548) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | Richard Smith (919901497) has left the board |
| 02/02/2016 | New Board Member Carl Harvey Dix (920464548) Appointed |
| 03/07/2015 | Jamie Pritchard (918089979) has left the board |
| 03/07/2015 | New Board Member Richard Smith (919901497) Appointed |
| 20/05/2015 | Mark Jonathan Dooley (912014697) has left the board |
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