PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
SWANLEY
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Andrew Brian Deacon as a director on 27 June 2016. The most likely internet sites of PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED are www.peterboroughprogresshealthholdings.co.uk, and www.peterborough-progress-health-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Peterborough Progress Health Holdings Limited is a Private Limited Company. The company registration number is 06053196. Peterborough Progress Health Holdings Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Peterborough Progress Health Holdings Limited is Hcp Social Infrastructure Uk Limited 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LTD is a Secretary of the company. DEACON, Andrew Brian is a Director of the company. DIX, Carl Harvey is a Director of the company. HAMES, Joanna Claire Christiane is a Director of the company. NEWTON, Robert James is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary ROLLINGS, Matthew James has been resigned. Secretary ROWBURY, Timothy James has been resigned. Secretary STEVENS, Martin has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary TAN, Dominic has been resigned. Secretary SISEC LIMITED has been resigned. Director BOOCOCK, Patrick Matthew has been resigned. Director BRADSHAW, Mark Dening has been resigned. Director BRADSHAW, Mark Dening has been resigned. Director COLLINS, David John has been resigned. Director COOPER, Phillip John has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director ESAU, Lloyd has been resigned. Director HUNTER, Andrew has been resigned. Director PRITCHARD, Jamie has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director SERKIS, Paul Christopher has been resigned. Director SMITH, Richard has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Appointed Date: 15 January 2007
Appointed Date: 15 January 2007
Appointed Date: 15 January 2007
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nature of control: Ownership of shares – More than 50% but less than 75%
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED Events
Statement of capital on 2016-02-01
- GBP 50,000
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED Charges
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Agent and Trustee for the Secured Finance Parties
Description: Its interest in all shares all book and other debts its…