PETERBOROUGH (PROGRESS HEALTH) PLC - SWANLEY


Company Profile Company Filings

Overview

PETERBOROUGH (PROGRESS HEALTH) PLC is a Public Limited Company from SWANLEY ENGLAND and has the status: Active.
PETERBOROUGH (PROGRESS HEALTH) PLC was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054624. The accounts status is FULL and accounts are next due on 30/09/2024.

PETERBOROUGH (PROGRESS HEALTH) PLC - SWANLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
BR8 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2013-11-04 CURRENT
ANTHONY ROBERT FAULKNER Dec 1973 British Director 2017-08-09 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2020-03-25 CURRENT
MR GLENN SINCLAIR PEARCE Jun 1972 British Director 2021-06-14 CURRENT
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2018-07-06 CURRENT
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2020-03-24 CURRENT
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2008-07-08 CURRENT
MR JONATHAN LAURENCE DAVID CARTER Oct 1989 British Director 2023-09-21 CURRENT
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2007-09-18 UNTIL 2008-07-08 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2007-03-12 UNTIL 2007-08-30 RESIGNED
LLOYD ESAU Sep 1965 British Director 2007-06-18 UNTIL 2010-12-10 RESIGNED
ANDREW HUNTER Jun 1968 Australian Director 2007-03-12 UNTIL 2007-08-30 RESIGNED
MS JOANNA CLAIRE CHRISTIANE HAMES Feb 1974 English Director 2013-04-10 UNTIL 2018-05-10 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2019-04-30 UNTIL 2021-06-14 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-03-12 UNTIL 2018-05-04 RESIGNED
MR MARTIN CHRISTOPHER FREDERICK PARKER Apr 1962 British Director 2019-07-17 UNTIL 2020-03-25 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2007-09-18 UNTIL 2011-10-01 RESIGNED
MARTIN STEVENS Jul 1970 Secretary 2009-04-30 UNTIL 2013-04-26 RESIGNED
TIMOTHY JAMES ROWBURY British Secretary 2007-08-30 UNTIL 2009-04-30 RESIGNED
MR MATTHEW JAMES ROLLINGS Secretary 2013-04-26 UNTIL 2013-11-04 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2007-01-16 UNTIL 2007-03-12 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2019-08-12 UNTIL 2020-03-24 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2007-03-21 UNTIL 2015-05-12 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2016-01-29 UNTIL 2019-04-30 RESIGNED
MR ANDREW BRIAN DEACON Mar 1980 British Director 2016-06-27 UNTIL 2019-08-12 RESIGNED
LOVITING LIMITED Corporate Director 2007-01-16 UNTIL 2007-03-12 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-06-18 UNTIL 2010-07-05 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-09-18 UNTIL 2015-04-27 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2007-11-20 UNTIL 2015-05-12 RESIGNED
MR PATRICK MATTHEW BOOCOCK Jun 1973 Canadian Director 2010-12-10 UNTIL 2013-04-10 RESIGNED
MR PAUL CHRISTOPHER SERKIS Jan 1969 British Director 2009-04-20 UNTIL 2013-04-10 RESIGNED
MR RICHARD SMITH Oct 1953 British Director 2015-06-25 UNTIL 2016-01-29 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2013-04-10 UNTIL 2015-06-25 RESIGNED
SISEC LIMITED Corporate Secretary 2007-01-16 UNTIL 2007-03-12 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2007-03-12 UNTIL 2008-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peterborough (Progress Health) Holdings Limited 2016-04-06 Swanley   Kent, England Ownership of shares 75 to 100 percent

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