PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED

Company number 06053196

Date	Type	Description	View / Download
01 Apr 2020	TM01	Termination of appointment of Martin Christopher Frederick Parker as a director on 25 March 2020	(1 page)
31 Mar 2020	AP01	Appointment of Mr Alexander Victor Thorne as a director on 24 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Ross William Driver as a director on 24 March 2020	(1 page)
09 Mar 2020	CH01	Director's details changed for Mr Julian Denzil Sutcliffe on 9 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Martin Christopher Frederick Parker on 9 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Richard Daniel Knight on 9 March 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
05 Sep 2019	AP01	Appointment of Mr Ross William Driver as a director on 12 August 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Andrew Brian Deacon as a director on 12 August 2019	(1 page)
20 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
18 Jul 2019	AP01	Appointment of Mr Martin Christopher Frederick Parker as a director on 17 July 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Richard Daniel Knight as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
26 Jul 2018	AP01	Appointment of Julian Denzil Sutcliffe as a director on 6 July 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Joanna Claire Christiane Hames as a director on 10 May 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Robert James Newton as a director on 4 May 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
27 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2024.	(7 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
01 Jul 2016	AP01	Appointment of Mr Andrew Brian Deacon as a director on 27 June 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,000	(7 pages)
29 Jan 2016	AP01	Appointment of Mr Carl Harvey Dix as a director on 29 January 2016	(2 pages)