Progressive Care (Derbyshire) Limited

Active02911895 Private limited company
Incorporated
23 March 1994 (32 years)
Industry
Other human health activities (86900)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
51 Attercliffe Common
Sheffield
S9 2AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 December 2010
Resigned Broadhead, Sarah as Secretary
1 July 2005
Appointed Ali, Mohammad Shabir as Director
1 July 2005
Appointed Broadhead, Sarah as Secretary
1 July 2005
Resigned Knights, Adam Mark as Director
1 July 2005
Resigned Knights, Linda Jane as Director
1 July 2005
Resigned Knights, Peter William as Director
1 July 2005
Resigned Knights, Peter William as Secretary
14 June 2004
Appointed Knights, Adam Mark as Director
11 July 2001
Resigned Wildsmith, Ashley as Director
23 February 2001
Appointed Knights, Linda Jane as Director
23 February 2001
Resigned Farrow, Donald Anthony as Director
13 January 1999
Resigned Oulsnam, David Frank as Secretary
13 January 1999
Appointed Farrow, Donald Anthony as Director
13 January 1999
Appointed Knights, Peter William as Secretary
13 January 1999
Resigned Oulsnam, David Frank as Director
16 August 1994
Resigned Selencky, Peter as Director
23 March 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 March 1994
Appointed Oulsnam, David Frank as Secretary
23 March 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 March 1994
Appointed Oulsnam, David Frank as Director
23 March 1994
Appointed Selencky, Peter as Director
23 March 1994
Appointed Wildsmith, Ashley as Director
23 March 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
23 March 1994
Appointed Knights, Peter William as Director
23 March 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11999768
Former controllers (4)
9 March 2021
Ceased Progressive Care (Holdings) Limited — Owns 75–100% of shares
9 March 2021
Ceased Progressive Care UK Limited — Owns 75–100% of shares
30 August 2019
Ceased Gdma Group Limited — Owns 75–100% of shares
15 August 2017
Ceased Progressive Care (Holdings) Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

1Nfinity Fitness Limited Owns 75–100% of shares
1Nfinity Limited Owns 75–100% of shares
A&Aplus Group Ltd Owns 75–100% of shares
A&Aplus Estates Ltd Owns 75–100% of shares
Gdma Group Limited Owns 75–100% of shares
Gdma Developments Limited Owns 75–100% of shares
Crookes Lane Developments Limited Owns 75–100% of shares
Gdma Estates Limited Owns 75–100% of shares
Ashdale North West Limited Owns 75–100% of shares
Gdma Facilities Limited Owns 75–100% of shares
Gdma Holdings Limited Owns 75–100% of shares
Gdma Limited Owns 75–100% of shares
Gdma Management Limited Owns 75–100% of shares
Progressive Care Group Limited Owns 75–100% of shares
Progressive Care (Derbyshire) Limited This company Owns 75–100% of shares
Progressive Care (Holdings) Limited Owns 75–100% of shares
Progressive Care UK Limited Owns 75–100% of shares
Progressive Health Care Ltd Owns 75–100% of shares

Financials

Net Assets
£828,432
up £22,084 (3%)
Cash
£381,623
up £160,381 (72%)
Employees
37
down 5 (12%)
Debt Ratio
20%
Current Ratio
4.8x
Balance sheet detail
2021
Fixed Assets£28,151
Current Assets£1,013,165
Cash£381,623
Creditors (< 1 year)£212,363
Net Current Assets£800,802
Net Assets£828,432
Shareholder Funds£828,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
11 September 2026Audit exemption subsidiary accounts31 August 2025
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Sheffield →New Medical & Health Practices in Sheffield →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?