LIFE AND PROGRESS LIMITED

LIFE AND PROGRESS LIMITED is an active private limited company, incorporated on 22 January 2016. The nature of the business is Non-life insurance. The company's registered office is on Olympus Avenue, Warwick. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LIFE AND PROGRESS LIMITED previously had the company name HEALTH MATTERS ASSISTANCE PROGRAMME LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 & 4 PEGASUS HOUSE PEGASUS COURT
Address Line 2	OLYMPUS AVENUE
Post Town	WARWICK
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV34 6LW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 21/05/2019 onwards:

LIFE AND PROGRESS LIMITED

Prior to 21/05/2019:

HEALTH MATTERS ASSISTANCE PROGRAMME LTD

Directors

(The company's officers)

MR SIMON HURLEY SMITH

(~55 year old British national)

3 & 4 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2016

MR BRIAN TAYLOR

(~52 year old British national)

3 & 4 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/04/2016

Shareholders

(Persons of Significant Control)

Mr Simon Hurley - Smith

(~55 year old British national)

3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PROGRESS AND LIFE LIMITED

MR SIMON HURLEY SMITH
MR BRIAN TAYLOR

VALENTINE OCCUPATIONAL HEALTH LIMITED

MR SIMON HURLEY SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)