This company is commonly known as Progress Care (holdings) Limited. The company was founded 26 years ago and was given the registration number 03545347. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..
| Name | : | PROGRESS CARE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03545347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Secretary | 22 December 2015 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 08 December 2021 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 12 July 2021 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 12 July 2021 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 14 April 1998 | Active |
| Progress Care (Holdings) Ltd, Pear Tree Street, Bamber Bridge, Preston, England, PR5 6EZ | Secretary | 14 April 1998 | Active |
| Progress Care (Holdings) Ltd, Pear Tree Street, Bamber Bridge, Preston, England, PR5 6EZ | Director | 14 April 1998 | Active |
| Progress Care (Holdings) Ltd, Pear Tree Street, Bamber Bridge, Preston, England, PR5 6EZ | Director | 01 September 2005 | Active |
| 93 Todd Lane North, Lostock Hall, Preston, PR5 5UP | Director | 25 May 1998 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 17 December 2019 | Active |
| Culvert Cottage, Newton In Bowland, Clitheroe, BB7 3DZ | Director | 25 May 1998 | Active |
| Culvert Cottage, Newton In Bowland, Clitheroe, BB7 3DZ | Director | 25 May 1998 | Active |
| 24 Chambres Road, Southport, PR8 6JQ | Director | 19 October 1998 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 22 December 2015 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 30 November 2016 | Active |
| 30 Pingle Croft, Clayton Le Woods, Preston, PR6 7UL | Director | 14 April 1998 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 22 December 2015 | Active |
| 35 Blackburn Road, Ribchester, Preston, PR3 3ZP | Director | 14 January 1999 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 30 November 2016 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 14 April 1998 | Active |
| Parkcare Homes (No.2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-24 | Accounts | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Incorporation | Memorandum articles. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Accounts | Legacy. | Download |
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