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 - WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SIGNALONG THE COMMUNICATION CHARITY NORWICH ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE CHALLENGING BEHAVIOUR FOUNDATION CHATHAM Active FULL 63990 - Other information service activities n.e.c.
PROGRESS CARE (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
PROGRESS ADULT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED WINDERMERE Active MICRO ENTITY 98000 - Residents property management
AMORE ELDERLY CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (PRESTWICK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (BEN MADIGAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (WARRENPOINT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (WATTON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (STOKE 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HAWTHORNS PROPERTY MANAGEMENT LIMITED LEYLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MICHAEL & MARGARET LIMITED LEYLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHIEC (SUSTAINABLE HUB OF INNOVATIVE EMPLOYMENT FOR PEOPLE WITH COMPLEX NEEDS) CHATHAM Dissolved... 88990 - Other social work activities without accommodation n.e.c.
MC NEW BUILD LIMITED LEYLAND UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOC GROUP LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
B O C HOLDINGS WOKING ENGLAND Active FULL 70100 - Activities of head offices
THE BRITISH OXYGEN COMPANY LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
THE BOC FOUNDATION WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSHIELD WOKING ENGLAND Active FULL 70100 - Activities of head offices
ASPRIS HOLDCO LIMITED WOKING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASPRIS MIDCO LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASPRIS BIDCO LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BHIS HOLDINGS LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THETFORD TRUSTEE LLP WOKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied