PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED is an active private limited company, incorporated on 15 January 2007. The nature of the business is Activities of construction holding companies. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06053196 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/01/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 8 WHITE OAK SQUARE |
|---|---|
| Address Line 2 | LONDON ROAD |
| Post Town | SWANLEY |
| Country | ENGLAND |
| Postcode | BR8 7AG |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/03/2024 |
| Accounts Last Made Up Date | 31/03/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 29/01/2025 |
|---|---|
| Last Made Up Date | 15/01/2024 |
Return
| Next Due Date | 12/02/2017 |
|---|---|
| Last Made Up Date | 15/01/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
Directors
(The company's officers)
MR JONATHAN LAURENCE DAVID CARTER
(~34 year old British national)
LEVEL 7, ONE BARTHOLOMEW CLOSE BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2023
MR PAUL ELLIS GILL
(~49 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2020
MR GLENN SINCLAIR PEARCE
(~51 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/06/2021
MR JULIAN DENZIL SUTCLIFFE
(~56 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as LIFECYCLE ASSET DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2018
MR ALEXANDER VICTOR THORNE
(~35 year old British national)
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
- Current Director
- Gives occupation as ASSOCIATE, ASSET MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2020
MR MARK CHRISTOPHER WAYMENT
(~65 year old British national)
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/07/2008
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
8 WHITE OAK SQUARE, WHITE OAK SQUARE LONDON ROAD, SWANLEY, KENT, BR8 7AG, ENGLAND
- Current Secretary
Appointed on 04/11/2013
Connections
(Shared officers)
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- MR ALEXANDER VICTOR THORNE
ACADEMY SERVICES (NORWICH) LIMITED
- MR ALEXANDER VICTOR THORNE
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- MR ALEXANDER VICTOR THORNE
ACADEMY SERVICES (OLDHAM) LIMITED
- MR ALEXANDER VICTOR THORNE
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
- MR ALEXANDER VICTOR THORNE
ACADEMY SERVICES (SHEFFIELD) LIMITED
- MR ALEXANDER VICTOR THORNE
- MR JONATHAN LAURENCE DAVID CARTER
- MR JONATHAN LAURENCE DAVID CARTER
- MR JONATHAN LAURENCE DAVID CARTER
- MR MARK CHRISTOPHER WAYMENT
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)
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BR8 7AG.
Map of PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED at local scale
Map of PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BR8 7AG
Other companies with registered offices in BR8 7AG:
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- EASTBURY PARK (HOLDINGS) LIMITED
- LAVERTISING LTD
- ACADEMY SERVICES (HOLDINGS) LIMITED
- TRANSFORM SCHOOLS (BASSETLAW) LIMITED
- PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
- OSW CO INVESTMENTS LIMITED
- TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
- MGT TEESSIDE LIMITED
- NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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