PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED

This company is commonly known as Peterborough (progress Health) Nominee Limited. The company was founded 17 years ago and was given the registration number 06052726. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
Company Number	:	06052726
Company Type	:
Status	:	Active
Incorporation Date	:	15 January 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, White Oak Square London Road, Swanley, England, BR8 7AG	Corporate Secretary	04 November 2013	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	21 September 2023	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	25 March 2020	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	14 June 2021	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	06 July 2018	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	24 March 2020	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	08 July 2008	Active
Unit 8, White Oak Square, London Road, Swanley, England, BR8 7AG	Secretary	26 April 2013	Active
25 Priestley Drive, Larkfield, Aylesford, ME20 6TX	Secretary	30 August 2007	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Secretary	30 April 2009	Active
Stormore, 9 Green Lane, Oxhey, WD19 4NL	Secretary	12 March 2007	Active
40 Abbotts Wharf, Stainsby Road, London, E14 6JL	Secretary	21 March 2007	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Secretary	15 January 2007	Active
1, Kent Street, Sydney, Australia, NSW 2000	Director	10 December 2010	Active
Level 30, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	20 November 2007	Active
184 Westbourne Park Road, Notting Hill, London, W11 1BT	Director	12 March 2007	Active
23, Hanover Square, London, United Kingdom, W1S 1JB	Director	18 June 2007	Active
Level 21, 8 Canada Square, London, United Kingdom, E14 5HQ	Director	18 September 2007	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	27 June 2016	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	29 January 2016	Active
Level 30, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	21 March 2007	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	12 August 2019	Active
21 Weybridge Park, Weybridge, KT13 8SQ	Director	18 September 2007	Active
1, Kent Street, Sydney, Australia, NSW 2000	Director	18 June 2007	Active
Jlif, 1 Kingsway, London, England, WC2B 6AN	Director	10 April 2013	Active
2 Holly Place, London, NW3 6QU	Director	12 March 2007	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	30 April 2019	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	12 March 2012	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	17 July 2019	Active
Jlif, 1 Kingsway, London, England, WC2B 6AN	Director	10 April 2013	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	18 September 2007	Active
23, Hanover Square, London, W1S 1JB	Director	24 April 2009	Active
Jlif 1 Kingsway, London, England, WC2B 6AN	Director	25 June 2015	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Director	15 January 2007	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Director	15 January 2007	Active

People with Significant Control

Peterborough (Progress Health) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

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