About

Registered Number: 06052726
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED, 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

 

Based in Swanley, Peterborough (Progress Health) Nominee Ltd was established in 2007, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of this business are Hcp Social Infrastructure (Uk) Ltd, Knight, Richard Daniel, Parker, Martin Christopher Frederick, Sutcliffe, Julian Denzil, Rollings, Matthew James, Rowbury, Timothy James, Tallentire, Robert John, Tan, Dominic, Boocock, Patrick Matthew, Collins, David John, Deacon, Andrew Brian, Dix, Carl Harvey, Esau, Lloyd, Hames, Joanna Claire Christiane, Pritchard, Jamie, Serkis, Paul Christopher, Smith, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Martin Christopher Frederick 17 July 2019 - 1
BOOCOCK, Patrick Matthew 10 December 2010 13 April 2013 1
DIX, Carl Harvey 29 January 2016 30 April 2019 1
SMITH, Richard 25 June 2015 29 January 2016 1
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

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AA - Annual Accounts 20 August 2019
AP01 - Appointment of director 18 July 2019
TM01 - Termination of appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 04 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 06 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 09 October 2016
AP01 - Appointment of director 01 July 2016
AR01 - Annual Return 01 February 2016
TM01 - Termination of appointment of director 29 January 2016
AP01 - Appointment of director 29 January 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 01 July 2015
AP01 - 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
TM02 - Termination of appointment of secretary 04 November 2013
AP04 - Appointment of corporate 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 01 February 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for 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 09 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
288a - Notice of appointment of directors or secretaries 30 March 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

Mortgages & Charges

Description Date Status Charge by
Security agreement 04 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.