PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2025-03-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/05/2429 May 2024 | Termination of appointment of Paul Ellis Gill as a director on 2024-05-28 |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 18/03/2418 March 2024 | Director's details changed for Mr Alexander Victor Thorne on 2024-03-08 |
| 19/02/2419 February 2024 | |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 06/10/236 October 2023 | Appointment of Mr Jonathan Laurence David Carter as a director on 2023-09-21 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 28/01/2228 January 2022 | Director's details changed for Mr Mark Christopher Wayment on 2015-09-05 |
| 22/07/2122 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/06/2124 June 2021 | Appointment of Mr Glenn Sinclair Pearce as a director on 2021-06-14 |
| 24/06/2124 June 2021 | Termination of appointment of Richard Daniel Knight as a director on 2021-06-14 |
| 11/05/2111 May 2021 | Registered office address changed from , C/O Hcp Social Infrastructure (Uk) Limited, 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG to 8 White Oak Square London Road Swanley BR8 7AG on 2021-05-11 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR RICHARD SMITH |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 05/02/155 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 22/08/2014 |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 27/01/1427 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROLLINGS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN STEVENS |
| 29/04/1329 April 2013 | SECRETARY APPOINTED MR MATTHEW JAMES ROLLINGS |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MS JOANNA CLAIRE CHRISTIANE HAMES |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOOCOCK |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SERKIS |
| 19/03/1319 March 2013 | ADOPT ARTICLES 27/06/2007 |
| 25/01/1325 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NEWTON / 24/01/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 01/02/121 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 01/10/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MATTHEW BOOCOCK / 14/09/2011 |
| 16/03/1116 March 2011 | Registered office address changed from , 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG on 2011-03-16 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 25/01/1125 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LLOYD ESAU |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR PATRICK MATTHEW BOOCOCK |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 02/02/102 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEVENS / 06/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENING BRADSHAW / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DOOLEY / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SERKIS / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ESAU / 02/11/2009 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED MARTIN STEVENS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED PAUL CHRISTOPHER SERKIS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY ROWBURY |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ENTRACT |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 24/09/0724 September 2007 | |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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