PROGRESS ADULT SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 03545816
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 8UD
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016. The most likely internet sites of PROGRESS ADULT SERVICES LIMITED are www.progressadultservices.co.uk, and www.progress-adult-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Progress Adult Services Limited is a Private Limited Company. The company registration number is 03545816. Progress Adult Services Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Progress Adult Services Limited is Fifth Floor 80 Hammersmith Road London England W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. RIALL, Tom is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CALVERT, Margaret has been resigned. Director CALVERT, Margaret has been resigned. Director CALVERT, Michael Joseph has been resigned. Director FOWLER, Stephanie Elizabeth has been resigned. Director JONES, Malcolm Croucher has been resigned. Director JONES, Nina Michelle has been resigned. Director LEWIS, Lyn has been resigned. Director MORAN, Mark has been resigned. Director NESIRKY, Trevor has been resigned. Director SLATER, Lorraine Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HALL, David James
Appointed Date: 22 December 2015
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
RIALL, Tom
Appointed Date: 22 December 2015
65 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Secretary
CALVERT, Margaret
Resigned: 22 December 2015
Appointed Date: 15 April 1998
Director
CALVERT, Margaret
Resigned: 22 December 2015
Appointed Date: 15 April 1998
63 years old
Director
CALVERT, Michael Joseph
Resigned: 22 December 2015
Appointed Date: 01 September 2005
63 years old
Director
FOWLER, Stephanie Elizabeth
Resigned: 09 October 2000
Appointed Date: 25 May 1998
57 years old
Director
JONES, Malcolm Croucher
Resigned: 26 February 2003
Appointed Date: 25 May 1998
82 years old
Director
JONES, Nina Michelle
Resigned: 09 October 2000
Appointed Date: 25 May 1998
74 years old
Director
LEWIS, Lyn
Resigned: 09 October 2000
Appointed Date: 19 October 1998
59 years old
Director
MORAN, Mark
Resigned: 01 January 2016
Appointed Date: 22 December 2015
65 years old
Director
NESIRKY, Trevor
Resigned: 31 August 2005
Appointed Date: 15 April 1998
62 years old
Director
SLATER, Lorraine Ann
Resigned: 22 December 2015
Appointed Date: 14 January 1999
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998

Persons With Significant Control

Progress Care (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROGRESS ADULT SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
10 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
10 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
24 Aug 2016
Full accounts made up to 31 December 2015
05 May 2016
Previous accounting period shortened from 30 March 2016 to 31 December 2015
...
... and 79 more events
20 Apr 1998
Director resigned
20 Apr 1998
New director appointed
20 Apr 1998
New secretary appointed;new director appointed
20 Apr 1998
Registered office changed on 20/04/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 Apr 1998
Incorporation

PROGRESS ADULT SERVICES LIMITED Charges

21 June 2013
Charge code 0354 5816 0001
Delivered: 22 June 2013
Status: Satisfied on 22 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 91 hennell lane, walton le dale…

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