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 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
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 |