PETERBOROUGH (PROGRESS HEALTH) PLC

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DateDescription
05/03/255 March 2025 Termination of appointment of Anthony Robert Faulkner as a director on 2025-03-04

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22/01/2522 January 2025 Confirmation statement made on 2025-01-16 with no updates

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12/11/2412 November 2024 Full accounts made up to 2024-03-31

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29/05/2429 May 2024 Termination of appointment of Paul Ellis Gill as a director on 2024-05-28

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18/03/2418 March 2024 Director's details changed for Mr Alexander Victor Thorne on 2024-03-08

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18/01/2418 January 2024 Confirmation statement made on 2024-01-16 with no updates

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06/10/236 October 2023 Appointment of Mr Jonathan Laurence David Carter as a director on 2023-09-21

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26/09/2326 September 2023 Full accounts made up to 2023-03-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-16 with no updates

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28/01/2228 January 2022 Confirmation statement made on 2022-01-16 with no updates

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28/01/2228 January 2022 Director's details changed for Mr Mark Christopher Wayment on 2015-09-05

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22/07/2122 July 2021 Full accounts made up to 2021-03-31

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24/06/2124 June 2021 Termination of appointment of Richard Daniel Knight as a director on 2021-06-14

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24/06/2124 June 2021 Appointment of Mr Glenn Sinclair Pearce as a director on 2021-06-14

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT FAULKNER / 14/07/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 14/07/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 14/07/2020

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01/04/201 April 2020 DIRECTOR APPOINTED MR PAUL ELLIS GILL

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKER

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31/03/2031 March 2020 DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 09/03/2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DENZIL SUTCLIFFE / 09/03/2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER FREDERICK PARKER / 09/03/2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON

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04/09/194 September 2019 DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER

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20/08/1920 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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18/07/1918 July 2019 DIRECTOR APPOINTED MR MARTIN CHRISTOPHER FREDERICK PARKER

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR CARL DIX

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15/05/1915 May 2019 DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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26/07/1826 July 2018 DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA HAMES

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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18/08/1718 August 2017 DIRECTOR APPOINTED ANTHONY ROBERT FAULKNER

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/07/161 July 2016 DIRECTOR APPOINTED MR ANDREW BRIAN DEACON

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29/01/1629 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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29/01/1629 January 2016 DIRECTOR APPOINTED MR CARL HARVEY DIX

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/07/151 July 2015 DIRECTOR APPOINTED MR RICHARD SMITH

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE

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05/02/155 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 22/08/2014

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 22/08/2014

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14/05/1414 May 2014 AUDITOR'S RESIGNATION

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13/05/1413 May 2014 AUDITOR'S RESIGNATION

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27/01/1427 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW ROLLINGS

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04/11/134 November 2013 CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN STEVENS

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29/04/1329 April 2013 SECRETARY APPOINTED MR MATTHEW JAMES ROLLINGS

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18/04/1318 April 2013 DIRECTOR APPOINTED MR JAMIE PRITCHARD

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17/04/1317 April 2013 DIRECTOR APPOINTED MS JOANNA CLAIRE CHRISTIANE HAMES

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK BOOCOCK

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SERKIS

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19/03/1319 March 2013 ADOPT ARTICLES 27/06/2007

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25/01/1325 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NEWTON / 24/01/2013

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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29/03/1229 March 2012 DIRECTOR APPOINTED MR ROBERT JAMES NEWTON

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18/01/1218 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 01/10/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/10/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MATTHEW BOOCOCK / 14/09/2011

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG

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12/02/1112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/1125 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR LLOYD ESAU

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15/12/1015 December 2010 DIRECTOR APPOINTED MR PATRICK MATTHEW BOOCOCK

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12/11/1012 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS

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02/02/102 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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22/12/0922 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEVENS / 06/11/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DOOLEY / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DENING BRADSHAW / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ESAU / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER SERKIS / 23/10/2009

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12/05/0912 May 2009 SECRETARY APPOINTED MARTIN STEVENS

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY ROWBURY

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07/05/097 May 2009 DIRECTOR APPOINTED PAUL CHRISTOPHER SERKIS

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25/02/0925 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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09/02/099 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN ENTRACT

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07/02/087 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 SECRETARY RESIGNED

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 APPLICATION COMMENCE BUSINESS

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11/04/0711 April 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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03/04/073 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 SECRETARY RESIGNED

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16/01/0716 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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