PETERBOROUGH (PROGRESS HEALTH) PLC
Active - Accounts Filed
General Information
NAME
PETERBOROUGH (PROGRESS HEALTH) PLC
COMPANY NUMBER
06054624
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/01/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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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) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Paul Ellis Gill (926861206) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
Credit Risk Overview
Want to learn more about PETERBOROUGH (PROGRESS HEALTH) PLC?
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) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERBOROUGH (PROGRESS HEALTH) PLC?
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 4 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 5 Past: 150 |
View Report |
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 04/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
06/07/2018 - Present (6 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 46 Past: 29 |
View Report |
|
24/03/2020 - Present (4 years and 7 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 51 Past: 19 |
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 |
|---|---|
| 31/05/2024 | Paul Ellis Gill (926861206) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 02/10/2023 | New Accounts filed |
| 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 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 03/04/2020 | Martin Christopher Frederick Parker (913432406) has left the board |
| 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 |
| 06/09/2019 | 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 | Carl Harvey Dix (920464548) has left the board |
| 17/05/2019 | New Board Member Richard Daniel Knight (925851205) Appointed |
| 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 |
| 30/08/2017 | New Board Member Anthony Robert Faulkner (921415515) Appointed |
| 30/08/2017 | Anthony Robert Faulkner (923698458) has left the board |
| 22/08/2017 | New Board Member Anthony Robert Faulkner (923698458) Appointed |
| 03/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return 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 | New Accounts filed |
| 02/02/2016 | New Board Member Carl Harvey Dix (920464548) Appointed |
| 02/02/2016 | Richard Smith (919901497) has left the board |
| 10/07/2015 | Richard Smith (919901501) has left the board |
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