Peterborough (progress Health) Holdings Limited. Head office in Swanley. Check Director.

Peterborough (progress Health) Holdings Limited, Swanley

Peterborough (Progress Health) Holdings Limited is a private limited company. Registered at 8 White Oak Square, London Road, Swanley BR8 7AG, the above-mentioned 17 years old company was incorporated on 2007-01-15 and is classified as "activities of construction holding companies" (SIC code: 64203).
6 directors can be found in this enterprise: Jonathan C. (appointed on 21 September 2023), Glenn P. (appointed on 14 June 2021), Paul G. (appointed on 25 March 2020).

About
Name: Peterborough (progress Health) Holdings Limited
Number: 06053196
Incorporation date: 2007-01-15
End of financial year: 31 March


Address:	8 White Oak Square London Road Swanley BR8 7AG
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Peterborough Hospital Investments Limited

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06221084
Nature of control:	50,01-75% shares

Jlif Holdings (Peterborough Hospital) Limited

6 April 2016

Address	3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05178131
Nature of control:	25-50% shares

The date for Peterborough (Progress Health) Holdings Limited confirmation statement filing is 2024-01-29. The most recent confirmation statement was filed on 2023-01-15. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Peterborough Hospital Investments Limited has over 1/2 to 3/4 of shares . This corporate PSC is located at One Bartholomew Close, Barts Square, EC1A 7BL London. Jlif Holdings (Peterborough Hospital) Limited has 1/2 or less of shares. This corporate PSC is located at 200 Aldersgate Street, EC1A 4HD London.

Company filing

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AP01	On September 21, 2023 new director was appointed. filed on: 6th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On September 21, 2023 new director was appointed. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 16th, August 2022 \| accounts	Free Download (41 pages)
CH01	On September 5, 2015 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 22nd, July 2021 \| accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on June 14, 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
AP01	On June 14, 2021 new director was appointed. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 8 White Oak Square London Road Swanley BR8 7AG. Change occurred on May 11, 2021. Company's previous address: C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG. filed on: 11th, May 2021 \| address	Free Download (1 page)
CH04	Secretary's name changed on April 23, 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
CH01	On September 30, 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (39 pages)
CH01	On July 14, 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
CH01	On July 14, 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 25, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	On March 25, 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AP01	On March 24, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 24, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
CH01	On March 9, 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
CH01	On March 9, 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
CH01	On March 9, 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
AP01	On August 12, 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 12, 2019 filed on: 4th, September 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 20th, August 2019 \| accounts	Free Download (36 pages)
AP01	On July 17, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
AP01	On April 30, 2019 new director was appointed. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (35 pages)
AP01	On July 6, 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 4, 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 10, 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 9th, October 2016 \| accounts	Free Download (36 pages)
AP01	On June 27, 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 1st, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 1, 2016: 50000.00 GBP capital
TM01	Director's appointment was terminated on January 29, 2016 filed on: 29th, January 2016 \| officers	Free Download (1 page)
AP01	On January 29, 2016 new director was appointed. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 13th, October 2015 \| accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on June 25, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AP01	On June 25, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 12, 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 12, 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 27, 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 5th, February 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on February 5, 2015: 50000.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 7th, October 2014 \| accounts	Free Download (31 pages)
CH01	On August 22, 2014 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
CH01	On August 22, 2014 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 14th, May 2014 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 13th, May 2014 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 27th, January 2014 \| annual return	Free Download (11 pages)
AP04	Appointment (date: November 4, 2013) of a secretary filed on: 4th, November 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 4, 2013 filed on: 4th, November 2013 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 3rd, October 2013 \| accounts	Free Download (33 pages)
TM02	Termination of appointment as a secretary on April 29, 2013 filed on: 29th, April 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: April 29, 2013) of a secretary filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AP01	On April 18, 2013 new director was appointed. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AP01	On April 17, 2013 new director was appointed. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2013 filed on: 17th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 17, 2013 filed on: 17th, April 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, March 2013 \| resolution	Free Download (19 pages)
CH01	On January 24, 2013 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2013 filed on: 25th, January 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 28th, September 2012 \| accounts	Free Download (33 pages)
AP01	On March 29, 2012 new director was appointed. filed on: 29th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 2nd, February 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on October 13, 2011 filed on: 13th, October 2011 \| officers	Free Download (1 page)
CH01	On October 1, 2011 director's details were changed filed on: 13th, October 2011 \| officers	Free Download (2 pages)
CH01	On October 1, 2011 director's details were changed filed on: 13th, October 2011 \| officers	Free Download (2 pages)
CH01	On September 14, 2011 director's details were changed filed on: 19th, September 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 16, 2011. Old Address: 3 White Oak Square London Road Swanley Kent BR8 7AG filed on: 16th, March 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 25th, January 2011 \| annual return	Free Download (10 pages)
AP01	On December 15, 2010 new director was appointed. filed on: 15th, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2010 filed on: 15th, December 2010 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 8th, November 2010 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on July 22, 2010 filed on: 22nd, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 2nd, February 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 22nd, December 2009 \| accounts	Free Download (30 pages)
CH03	On November 6, 2009 secretary's details were changed filed on: 6th, November 2009 \| officers	Free Download (1 page)
CH01	On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
288a	On May 12, 2009 Secretary appointed filed on: 12th, May 2009 \| officers	Free Download (2 pages)
288a	On May 8, 2009 Director appointed filed on: 8th, May 2009 \| officers	Free Download (2 pages)
288b	On May 7, 2009 Appointment terminated secretary filed on: 7th, May 2009 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 25th, February 2009 \| accounts	Free Download (28 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
288b	On July 16, 2008 Appointment terminated director filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On July 16, 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (3 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288a	On November 30, 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (2 pages)
288a	On November 30, 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (2 pages)
288a	On November 30, 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (2 pages)
288a	On November 30, 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (2 pages)
288b	On October 5, 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On October 5, 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On October 5, 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On October 5, 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On October 5, 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On October 5, 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On October 5, 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288b	On October 5, 2007 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (3 pages)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (3 pages)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (4 pages)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (3 pages)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (3 pages)
288a	On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (4 pages)
287	Registered office changed on 24/09/07 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD filed on: 24th, September 2007 \| address	Free Download (1 page)
288a	On September 24, 2007 New secretary appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
288a	On September 24, 2007 New secretary appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 24/09/07 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD filed on: 24th, September 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
288a	On July 4, 2007 New director appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
288a	On July 4, 2007 New director appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 49999 shares on March 30, 2007. Value of each share 1 £, total number of shares: 50000. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on March 30, 2007. Value of each share 1 £, total number of shares: 50000. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/03/07 filed on: 3rd, April 2007 \| capital	Free Download (1 page)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, April 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 3rd, April 2007 \| resolution	Free Download
123	Nc inc already adjusted 23/03/07 filed on: 3rd, April 2007 \| capital	Free Download (1 page)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (3 pages)
288a	On March 30, 2007 New secretary appointed filed on: 30th, March 2007 \| officers	Free Download (2 pages)
288a	On March 30, 2007 New secretary appointed filed on: 30th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 22/03/07 from: 21 holborn viaduct london EC1A 2DY filed on: 22nd, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: 21 holborn viaduct london EC1A 2DY filed on: 22nd, March 2007 \| address	Free Download (1 page)
288b	On March 22, 2007 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288b	On March 22, 2007 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
288a	On March 22, 2007 New secretary appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (3 pages)
288b	On March 22, 2007 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (3 pages)
288b	On March 22, 2007 Secretary resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288b	On March 22, 2007 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
288a	On March 22, 2007 New secretary appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
288b	On March 22, 2007 Director resigned filed on: 22nd, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2007 \| incorporation	Free Download (17 pages)

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