PROGRESSIVE CARE LIMITED
SOUTH YORKSHIRE POLLCREST LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2AE

Company number 03641345
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 51 ATTERCLIFFE COMMON, SHEFFIELD, SOUTH YORKSHIRE, S9 2AE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 August 2015; Registration of charge 036413450016, created on 16 October 2015. The most likely internet sites of PROGRESSIVE CARE LIMITED are www.progressivecare.co.uk, and www.progressive-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.6 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Care Limited is a Private Limited Company. The company registration number is 03641345. Progressive Care Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Progressive Care Limited is 51 Attercliffe Common Sheffield South Yorkshire S9 2ae. . ALI, Shabir is a Director of the company. Secretary BROADHEAD, Sarah has been resigned. Secretary DE VILLE, Rosemary Ann has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
ALI, Shabir
Appointed Date: 09 October 1998
60 years old

Resigned Directors

Secretary
BROADHEAD, Sarah
Resigned: 31 December 2010
Appointed Date: 31 August 2002
Secretary
DE VILLE, Rosemary Ann
Resigned: 31 August 2002
Appointed Date: 09 October 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 30 September 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 October 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Mr Shabir Ali
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE CARE LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
19 Oct 2015
Registration of charge 036413450016, created on 16 October 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
09 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 75 more events
27 Oct 1998
New director appointed
27 Oct 1998
Director resigned
27 Oct 1998
Secretary resigned
21 Oct 1998
Registered office changed on 21/10/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
30 Sep 1998
Incorporation

PROGRESSIVE CARE LIMITED Charges

16 October 2015
Charge code 0364 1345 0016
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: As more particularly described in clause 3 of the charge by…
14 May 2013
Charge code 0364 1345 0015
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
3 October 2011
Legal charge
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 316 stourbridge road dudley west midlands t/no…
3 October 2011
Legal charge
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 204 and 206 abbeyfield road sheffield t/nos SYK514288…
5 March 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H 14-60 christchurch road sheffield t/no:SYK514122.
1 July 2005
Share charge
Delivered: 16 July 2005
Status: Satisfied on 6 March 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All stocks, shares and other securities, rights and…
1 July 2005
Assignment in security
Delivered: 12 July 2005
Status: Satisfied on 6 March 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title and interest in to and under an agreement…
12 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied on 6 March 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a 235 mottram road stalybridge and all…
7 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 12 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 7 crimicar lane sheffield. And all buildings structures…
7 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 2 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 51 atercliffe common sheffield. And all buildings…
7 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 6 March 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 204 abbeyfield road and 206 abbeyfield road sheffield…
7 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 6 March 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H 286 pitsmoor road sheffield also known as flats 14-60…
7 February 2005
Debenture
Delivered: 18 February 2005
Status: Satisfied on 6 March 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
5 November 1999
Mortgage debenture
Delivered: 26 November 1999
Status: Satisfied on 6 March 2010
Persons entitled: The Co-Operative Bank PLC
Description: 204 abbeyfield road sheffield. Fixed and floating charges…
5 November 1999
Legal charge
Delivered: 26 November 1999
Status: Satisfied on 6 March 2010
Persons entitled: The Co-Operative Bank PLC
Description: 204 abbeyfield road sheffield,. All fixtures and fittings…

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