PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
Company number 06053196
- Company Overview for PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED (06053196)
- Filing history for PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED (06053196)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 May 2024 | TM01 | Termination of appointment of Paul Ellis Gill as a director on 28 May 2024 | |
| 12 Apr 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 18 Mar 2024 | CH01 | Director's details changed for Mr Alexander Victor Thorne on 8 March 2024 | |
| 19 Feb 2024 | ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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| 23 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 23 Jan 2024 | RP04CS01 | Second filing of Confirmation Statement dated 15 January 2017 | |
| 06 Oct 2023 | AP01 | Appointment of Mr Jonathan Laurence David Carter as a director on 21 September 2023 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 16 Aug 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 28 Jan 2022 | CH01 | Director's details changed for Mr Mark Christopher Wayment on 5 September 2015 | |
| 22 Jul 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 24 Jun 2021 | AP01 | Appointment of Mr Glenn Sinclair Pearce as a director on 14 June 2021 | |
| 24 Jun 2021 | TM01 | Termination of appointment of Richard Daniel Knight as a director on 14 June 2021 | |
| 11 May 2021 | AD01 | 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 11 May 2021 | |
| 10 May 2021 | PSC05 | Change of details for Peterborough Hospital Investments Limited as a person with significant control on 13 July 2020 | |
| 10 May 2021 | PSC05 | Change of details for Jlif Holdings (Peterborough Hospital) Limited as a person with significant control on 20 March 2020 | |
| 10 May 2021 | CH04 | Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with no updates | |
| 16 Dec 2020 | CH01 | Director's details changed for Mr Alexander Victor Thorne on 30 September 2020 | |
| 08 Oct 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 14 Jul 2020 | CH01 | Director's details changed for Mr Mark Christopher Wayment on 14 July 2020 | |
| 14 Jul 2020 | CH01 | Director's details changed for Mr Alexander Victor Thorne on 14 July 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Mr Paul Ellis Gill as a director on 25 March 2020 | |
| 01 Apr 2020 | TM01 | Termination of appointment of Martin Christopher Frederick Parker as a director on 25 March 2020 |