PROGRESS CARE AND EDUCATION LIMITED

Company number 03162312

Date	Type	Description	View / Download
07 Jan 2022	PSC07	Cessation of Progress Care (Holdings) Limited as a person with significant control on 20 October 2021	(1 page)
05 Jan 2022	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to The Forge Church Street West Woking Surrey GU21 6HT on 5 January 2022	(1 page)
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	MR01	Registration of charge 031623120004, created on 27 September 2021	(28 pages)
17 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jul 2021	TM02	Termination of appointment of David James Hall as a secretary on 12 July 2021	(1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Relevant document / agreement 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
07 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(5 pages)
26 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
31 Dec 2019	AP01	Appointment of Mr Ryan David Jervis as a director on 17 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)