This company is commonly known as Progress House Day Nursery Limited. The company was founded 27 years ago and was given the registration number 03230988. The firm's registered office is in LOUGHBOROUGH. You can find them at Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | PROGRESS HOUSE DAY NURSERY LIMITED |
|---|---|---|
| Company Number | : | 03230988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP | Director | 29 September 2022 | Active |
| Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP | Director | 17 April 2023 | Active |
| Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP | Director | 17 April 2023 | Active |
| 75 Henley Road, Leicester, LE3 9RD | Secretary | 19 August 1996 | Active |
| Fairlands 49 Main Street, Kirby Bellars, LE14 2EA | Secretary | 03 December 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 July 1996 | Active |
| Westwood House, 78 Loughborough Road, Quorn, Loughborough, LE12 8DX | Director | 10 April 2019 | Active |
| Aston House, Cornwall Avenue, London, England, N3 1LF | Director | 28 February 2022 | Active |
| Aston House, Cornwall Avenue, London, England, N3 1LF | Director | 29 September 2022 | Active |
| Aston House, Cornwall Avenue, London, England, N3 1LF | Director | 29 September 2022 | Active |
| Fairlands 49 Main Street, Kirby Bellars, LE14 2EA | Director | 03 December 1996 | Active |
| Fairlands 49 Main Street, Kirby Bellars, LE14 2EA | Director | 29 May 1999 | Active |
| Orchard End Dalby Avenue, Bushby, Leicester, LE7 9RE | Director | 19 August 1996 | Active |
| Aston House, Cornwall Avenue, London, England, N3 1LF | Director | 28 February 2022 | Active |
| 45a Main Street, Great Glen, LE8 9GH | Director | 03 December 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 July 1996 | Active |
| All About Children Limited | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
| Nature of control | : |
|
| Julian Charles Peach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westwood House 78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-14 | Accounts | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-13 | Resolution | Resolution. | Download |
| 2022-10-13 | Incorporation | Memorandum articles. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Accounts | Change account reference date company previous extended. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-01 | Incorporation | Memorandum articles. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
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