PROGRESS CARE AND EDUCATION LIMITED - WOKING
Company Profile | Company Filings |
Overview
PROGRESS CARE AND EDUCATION LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
PROGRESS CARE AND EDUCATION LIMITED was incorporated 28 years ago on 21/02/1996 and has the registered number: 03162312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
PROGRESS CARE AND EDUCATION LIMITED was incorporated 28 years ago on 21/02/1996 and has the registered number: 03162312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
PROGRESS CARE AND EDUCATION LIMITED - WOKING
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 | CURRENT |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 | CURRENT |
MR MARK MORAN | Apr 1960 | British | Director | 2015-12-22 UNTIL 2016-03-01 | RESIGNED |
MARGARET CALVERT | Oct 1962 | British | Secretary | 1997-01-07 UNTIL 2015-12-22 | RESIGNED |
MR DAVID JAMES HALL | Secretary | 2015-12-22 UNTIL 2021-07-12 | RESIGNED | ||
TREVOR NESIRKY | Jun 1963 | British | Secretary | 1996-02-21 UNTIL 1997-01-07 | RESIGNED |
NINA MICHELLE JONES | Mar 1951 | British | Director | 1996-03-25 UNTIL 1996-11-01 | RESIGNED |
LORRAINE ANN SLATER | Oct 1958 | British | Director | 1999-01-14 UNTIL 2000-10-09 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2015-12-22 UNTIL 2016-11-30 | RESIGNED |
TREVOR NESIRKY | Jun 1963 | British | Director | 1996-02-21 UNTIL 2005-08-31 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-02-21 UNTIL 1996-02-21 | RESIGNED | ||
LYN LEWIS | Dec 1965 | British | Director | 1998-10-19 UNTIL 2010-06-22 | RESIGNED |
MALCOLM CROUCHER JONES | May 1943 | British | Director | 1996-02-21 UNTIL 2003-02-26 | RESIGNED |
NINA MICHELLE JONES | Mar 1951 | British | Director | 1998-05-01 UNTIL 2002-03-31 | RESIGNED |
STEPHANIE ELIZABETH FOWLER | Sep 1968 | British | Director | 1997-03-12 UNTIL 2002-11-24 | RESIGNED |
VIVIEN ANN COOPER | Sep 1959 | British | Director | 1996-05-21 UNTIL 1996-10-24 | RESIGNED |
MR MICHAEL JOSEPH CALVERT | Mar 1962 | British | Director | 2005-09-01 UNTIL 2015-12-22 | RESIGNED |
MARGARET CALVERT | Oct 1962 | British | Director | 1997-01-07 UNTIL 2015-12-22 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-02-21 UNTIL 1996-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspris Children's Services Limited | 2021-10-20 | Woking | Ownership of shares 75 to 100 percent | |
Progress Care (Holdings) Limited | 2016-04-06 - 2021-10-20 | London | Ownership of shares 75 to 100 percent as firm |