PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED was incorporated 17 years ago on 15/01/2007 and has the registered number: 06053196. The accounts status is GROUP and accounts are next due on 31/03/2024.

PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
BR8 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2013-11-04 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2020-03-25 CURRENT
MR GLENN SINCLAIR PEARCE Jun 1972 British Director 2021-06-14 CURRENT
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2018-07-06 CURRENT
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2020-03-24 CURRENT
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2008-07-08 CURRENT
MR JONATHAN LAURENCE DAVID CARTER Oct 1989 British Director 2023-09-21 CURRENT
DOMINIC TAN Nov 1979 Secretary 2007-03-21 UNTIL 2007-08-30 RESIGNED
ANDREW HUNTER Jun 1968 Australian Director 2007-03-12 UNTIL 2007-08-30 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2016-01-29 UNTIL 2019-04-30 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2007-09-18 UNTIL 2011-10-01 RESIGNED
MS JOANNA CLAIRE CHRISTIANE HAMES Feb 1974 English Director 2013-04-10 UNTIL 2018-05-10 RESIGNED
LLOYD ESAU Sep 1965 British Director 2007-06-18 UNTIL 2010-12-10 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2007-09-18 UNTIL 2008-07-08 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2019-08-12 UNTIL 2020-03-24 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2007-03-12 UNTIL 2007-08-30 RESIGNED
MR MATTHEW JAMES ROLLINGS Secretary 2013-04-26 UNTIL 2013-11-04 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2007-03-23 UNTIL 2015-05-12 RESIGNED
TIMOTHY JAMES ROWBURY British Secretary 2007-08-30 UNTIL 2009-04-30 RESIGNED
MARTIN STEVENS Jul 1970 Secretary 2009-04-30 UNTIL 2013-04-26 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2007-01-15 UNTIL 2007-03-12 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2019-04-30 UNTIL 2021-06-14 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-03-12 UNTIL 2018-05-04 RESIGNED
MR MARTIN CHRISTOPHER FREDERICK PARKER Apr 1962 British Director 2019-07-17 UNTIL 2020-03-25 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2013-04-10 UNTIL 2015-06-25 RESIGNED
SISEC LIMITED Corporate Secretary 2007-01-15 UNTIL 2007-03-12 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2007-03-12 UNTIL 2007-08-30 RESIGNED
MR ANDREW BRIAN DEACON Mar 1980 British Director 2016-06-27 UNTIL 2019-08-12 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-06-18 UNTIL 2010-07-05 RESIGNED
MR PAUL CHRISTOPHER SERKIS Jan 1969 British Director 2009-04-20 UNTIL 2013-04-10 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2007-11-20 UNTIL 2015-05-12 RESIGNED
MR PATRICK MATTHEW BOOCOCK Jun 1973 Canadian Director 2010-12-10 UNTIL 2013-04-10 RESIGNED
MR RICHARD SMITH Oct 1953 British Director 2015-06-25 UNTIL 2016-01-29 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-09-18 UNTIL 2015-04-27 RESIGNED
LOVITING LIMITED Corporate Director 2007-01-15 UNTIL 2007-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peterborough Hospital Investments Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Jlif Holdings (Peterborough Hospital) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYWEST (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
ANNES GATE PROPERTY PLC SWANLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGP HOLDINGS (1) LIMITED SWANLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGP (2) LIMITED SWANLEY ENGLAND Active DORMANT 99999 - Dormant Company
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
BYCENTRAL HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
BYCENTRAL LIMITED SWANLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
BY NOM LIMITED SWANLEY ENGLAND Active DORMANT 74990 - Non-trading company
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BY EDUCATION (LEWISHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EASTBURY PARK LIMITED SWANLEY ENGLAND Active FULL 84220 - Defence activities
EASTBURY PARK (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AXIOM EDUCATION (EDINBURGH) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CONSORT HEALTHCARE (TAMESIDE) PLC MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BYNORTH LIMITED SWANLEY ENGLAND Active FULL 41201 - Construction of commercial buildings
BYNORTH (HOLDINGS) LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
ADDIEWELL PRISON LTD ABERDEEN, SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ADDIEWELL PRISON (HOLDINGS) LTD ABERDEEN, SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM WESLEY LIMITED SWANLEY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WHYTE & CO ENFORCEMENT SERVICES LIMITED SWANLEY Active MICRO ENTITY 82911 - Activities of collection agencies
PURLMAN ASSOCIATES LIMITED SWANLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LYLE JV HOLDINGS LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LEVELUP PROPERTY MANAGEMENT LIMITED SWANLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M.A.A.K. CONSULTANCY LONDON LTD SWANLEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
L4MBURNA PROPERTIES LTD SWANLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLOPER EXTENSION INVESTCO PARENT LIMITED SWANLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GALLOPER EXTENSION INVESTCO LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PPS PAYROLL CONSULTANCY LIMITED SWANLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management