Peterborough (Progress Health) Holdings Ltd was registered on 15 January 2007 with its registered office in Swanley, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Hcp Social Infrastructure (Uk) Ltd, Rollings, Matthew James. We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HCP SOCIAL INFRASTRUCTURE (UK) LTD | 04 November 2013 | - | 1 |
ROLLINGS, Matthew James | 26 April 2013 | 04 November 2013 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 14 July 2020 | |
CH01 - Change of particulars for director | 14 July 2020 | |
TM01 - Termination of appointment of director | 01 April 2020 | |
AP01 - Appointment of director | 01 April 2020 | |
AP01 - Appointment of director | 31 March 2020 | |
TM01 - Termination of appointment of director | 31 March 2020 | |
CH01 - Change of particulars for director | 09 March 2020 | |
CH01 - Change of particulars for director | 09 March 2020 | |
CH01 - Change of particulars for director | 09 March 2020 | |
CS01 - N/A | 20 January 2020 | |
AP01 - Appointment of director | 05 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
AA - Annual Accounts | 20 August 2019 | |
AP01 - Appointment of director | 18 July 2019 | |
AP01 - Appointment of director | 15 May 2019 | |
TM01 - Termination of appointment of director | 15 May 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 03 October 2018 | |
AP01 - Appointment of director | 26 July 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 09 October 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AP01 - Appointment of director | 29 January 2016 | |
TM01 - Termination of appointment of director | 29 January 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AP01 - Appointment of director | 01 July 2015 | |
TM01 - Termination of appointment of director | 01 July 2015 | |
TM01 - Termination of appointment of director | 18 May 2015 | |
TM01 - Termination of appointment of director | 18 May 2015 | |
TM01 - Termination of appointment of director | 28 April 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
CH01 - Change of particulars for director | 22 August 2014 | |
CH01 - Change of particulars for director | 22 August 2014 | |
AUD - Auditor's letter of resignation | 14 May 2014 | |
AUD - Auditor's letter of resignation | 13 May 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AP04 - Appointment of corporate secretary | 04 November 2013 | |
TM02 - Termination of appointment of secretary | 04 November 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AP03 - Appointment of secretary | 29 April 2013 | |
TM02 - Termination of appointment of secretary | 29 April 2013 | |
AP01 - Appointment of director | 18 April 2013 | |
TM01 - Termination of appointment of director | 17 April 2013 | |
TM01 - Termination of appointment of director | 17 April 2013 | |
AP01 - Appointment of director | 17 April 2013 | |
RESOLUTIONS - N/A | 19 March 2013 | |
AR01 - Annual Return | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AP01 - Appointment of director | 29 March 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 29 December 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
TM01 - Termination of appointment of director | 13 October 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
AD01 - Change of registered office address | 16 March 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AP01 - Appointment of director | 15 December 2010 | |
TM01 - Termination of appointment of director | 15 December 2010 | |
AA - Annual Accounts | 08 November 2010 | |
TM01 - Termination of appointment of director | 22 July 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 22 December 2009 | |
CH03 - Change of particulars for secretary | 06 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
363a - Annual Return | 07 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
287 - Change in situation or address of Registered Office | 24 September 2007 | |
225 - Change of Accounting Reference Date | 24 September 2007 | |
395 - Particulars of a mortgage or charge | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2007 | |
RESOLUTIONS - N/A | 03 April 2007 | |
RESOLUTIONS - N/A | 03 April 2007 | |
288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
123 - Notice of increase in nominal capital | 03 April 2007 | |
288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
287 - Change in situation or address of Registered Office | 22 March 2007 | |
288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
NEWINC - New incorporation documents | 15 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 04 July 2007 | Outstanding |
N/A |