Progress Care (Holdings) Limited

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Progress Care (holdings) Limited

03545347•Private Limited With Share Capital

7Th Floor 3 Shortlands, London, W68DA
01772623333

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Incorporated

14/04/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

87900

Risk

not scored

Company Overview

Registration, classification & business activity

Progress Care (holdings) Limited (03545347) is a private limited with share capital incorporated on 14/04/1998 (28 years old) and registered in london, W68DA. The company operates under SIC code 87900 - other residential care activities n.e.c..

Private Limited With Share Capital
SIC: 87900
Unknown
Incorporated 14/04/1998
W68DA

Financial Overview

Total Assets

£3.71M

Liabilities

£0

Net Assets

£3.71M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
R
rebekah antonia cresswell
director
D
david james hall
director
J
james benjamin lee
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Legacy
Category:Accounts
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2018
Legacy
Category:Accounts
Date:04-09-2018
Legacy
Category:Other
Date:04-09-2018
Legacy
Category:Other
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2017
Legacy
Category:Accounts
Date:08-10-2017
Legacy
Category:Other
Date:08-10-2017
Legacy
Category:Other
Date:08-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Auditors Resignation Company
Category:Auditors
Date:19-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2016
Memorandum Articles
Category:Incorporation
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Capital Cancellation Shares
Category:Capital
Date:23-07-2010
Capital Cancellation Shares
Category:Capital
Date:23-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2010
Resolution
Category:Resolution
Date:13-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Address
Date:05-04-2009
Memorandum Articles
Category:Incorporation
Date:16-03-2009
Resolution
Category:Resolution
Date:16-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2009
Auditors Resignation Company
Category:Auditors
Date:17-09-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Address
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor, 80 Hammersmith Road, London, W148UD
7Th Floor 3 Shortlands, London, W68DARegistered

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Contact

01772623333
7Th Floor 3 Shortlands, London, W68DA