PROGRESS ADULT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROGRESS ADULT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROGRESS ADULT SERVICES LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03545816. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROGRESS ADULT SERVICES LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03545816. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROGRESS ADULT SERVICES LIMITED - LONDON
This company is listed in the following categories:
87900 - Other residential care activities 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BENJAMIN LEE | Sep 1977 | British, | Director | 2021-07-12 | CURRENT |
MR DAVID JAMES HALL | Secretary | 2015-12-22 | CURRENT | ||
MS REBEKAH CRESSWELL | Oct 1975 | British | Director | 2021-12-08 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2021-07-12 | CURRENT |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-08-31 | RESIGNED |
STEPHANIE ELIZABETH FOWLER | Sep 1968 | British | Director | 1998-05-25 UNTIL 2000-10-09 | RESIGNED |
MR MICHAEL JOSEPH CALVERT | Mar 1962 | British | Director | 2005-09-01 UNTIL 2015-12-22 | RESIGNED |
MARGARET CALVERT | Oct 1962 | British | Director | 1998-04-15 UNTIL 2015-12-22 | RESIGNED |
NINA MICHELLE JONES | Mar 1951 | British | Director | 1998-05-25 UNTIL 2000-10-09 | RESIGNED |
MALCOLM CROUCHER JONES | May 1943 | British | Director | 1998-05-25 UNTIL 2003-02-26 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-12-22 UNTIL 2016-01-01 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
TREVOR NESIRKY | Jun 1963 | British | Director | 1998-04-15 UNTIL 2005-08-31 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2015-12-22 UNTIL 2016-11-30 | RESIGNED |
LORRAINE ANN SLATER | Oct 1958 | British | Director | 1999-01-14 UNTIL 2015-12-22 | RESIGNED |
MR TREVOR MICHAEL TORRINGTON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2021-08-31 | RESIGNED |
MARGARET CALVERT | Oct 1962 | British | Secretary | 1998-04-15 UNTIL 2015-12-22 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-04-15 UNTIL 1998-04-15 | RESIGNED | ||
LYN LEWIS | Dec 1965 | British | Director | 1998-10-19 UNTIL 2000-10-09 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-04-15 UNTIL 1998-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Progress Care (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |