CompaniesInTheUK

CAREPROGRESS LIMITED

Company number 03865854 ·

Active

3 officers / 15 resignations

Joe O'CONNOR

Director Active
Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Appointed
2026-01-12
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1978

Colin Bruce MCCREADY

Director Active
Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Appointed
2023-07-27
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1975

John Philip ROWLAND

Secretary Active
Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Appointed
2021-06-14

Sarah Juliette LIVINGSTON

Director Resigned
Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Appointed
2021-06-14
Resigned
2022-02-08
Nationality
British
Country of residence
England
Date of birth
November 1978

Kathryn Mary MURPHY

Director Resigned
Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Appointed
2020-09-15
Resigned
2024-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963

MR Keith James Anthony BROWNER

Director Resigned
Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Appointed
2019-05-01
Resigned
2023-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1978

DR Quazi Shams Mahfooz, Dr HAQUE

Director Resigned
Correspondence address
C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Appointed
2018-07-06
Resigned
2025-12-31
Nationality
British
Country of residence
England
Date of birth
December 1968

MR Mark ROBSON

Director Resigned
Correspondence address
C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Appointed
2018-07-06
Resigned
2018-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963

MR Steven John WOOLGAR

Director Resigned
Correspondence address
C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Appointed
2018-07-06
Resigned
2021-03-31
Nationality
British
Country of residence
England
Date of birth
January 1955

Sarah Juliette LIVINGSTON

Secretary Resigned
Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Appointed
2018-07-06
Resigned
2021-06-14

MRS Lesley Joy CHAMBERLAIN

Director Resigned
Correspondence address
6 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB
Appointed
2018-07-06
Resigned
2025-02-24
Nationality
British
Country of residence
England
Date of birth
October 1963

MR Paul Anthony Keith JEFFERY

Director Resigned
Correspondence address
Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ
Appointed
2009-06-26
Resigned
2018-07-06
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1966

MR Michael Steven BIELANSKI

Director Resigned
Correspondence address
C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Appointed
2009-03-05
Resigned
2018-07-06
Nationality
English
Country of residence
England
Date of birth
February 1959

MR Clifford Andrew William HAMILTON

Director Resigned
Correspondence address
Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
Appointed
2009-03-05
Resigned
2018-07-06
Nationality
British
Country of residence
England
Date of birth
December 1962

MR Derek George CORMACK

Director Resigned
Correspondence address
Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
Appointed
1999-11-17
Resigned
2018-07-06
Nationality
Irish
Country of residence
England
Date of birth
October 1959

MR Nigel Bennett SCHOFIELD

Secretary Resigned
Correspondence address
32 Springbank Road, Bournemouth, United Kingdom, BH7 7EN
Appointed
1999-11-17
Resigned
2017-09-05
Nationality
British

RM NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Appointed
1999-10-26
Resigned
1999-11-11

RM REGISTRARS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Appointed
1999-10-26
Resigned
1999-11-11