Progress Care and Education Limited

Active03162312 Private limited company

Incorporated: 21 February 1996 (30 years)
Industry: Other education n.e.c. (85590)
Other residential care activities n.e.c. (87900)
Directors: Samantha Rosemary Jane Booth
Charles Edward Coney
Owned by: Aspris Children's Services Limited
Accounts type: Audit exemption subsidiary
Region: East Midlands
Address: 2 Barton Close
Grove Park
Enderby
Leicester
LE19 1SJ

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 8 March 2027
Last conf. stmt: 22 February 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Booth, Samantha Rosemary Jane

Director · Appointed 17 June 2024

Also at Aspris Holdco Limited, Aspris Scotland Holdings Limited, SC Topco Limited · more companies

British

Born December 1971 (54)

Coney, Charles Edward

Director · Appointed 21 February 2024

Also at Aspris Holdco Limited, Aspris Scotland Limited, Aspris Bidco Limited · more companies

British

Born January 1972 (54)

Officer history (20 former)

17 June 2024

Resigned Jervis, Ryan David as Director

17 June 2024

Resigned Torrington, Trevor Michael as Director

17 June 2024

Appointed Booth, Samantha Rosemary Jane as Director

21 February 2024

Appointed Coney, Charles Edward as Director

12 July 2021

Resigned Hall, David James as Secretary

17 December 2019

Appointed Jervis, Ryan David as Director

17 December 2019

Resigned Myers, Nigel as Director

30 November 2016

Resigned Riall, Tom as Director

30 November 2016

Appointed Myers, Nigel as Director

30 November 2016

Appointed Torrington, Trevor Michael as Director

1 March 2016

Resigned Moran, Mark as Director

22 December 2015

Appointed Hall, David James as Secretary

22 December 2015

Appointed Riall, Tom as Director

22 December 2015

Resigned Calvert, Michael Joseph as Director

22 December 2015

Resigned Calvert, Margaret as Secretary

22 December 2015

Appointed Moran, Mark as Director

22 December 2015

Resigned Calvert, Margaret as Director

22 June 2010

Resigned Lewis, Lyn as Director

1 September 2005

Appointed Calvert, Michael Joseph as Director

31 August 2005

Resigned Nesirky, Trevor as Director

26 February 2003

Resigned Jones, Malcolm Croucher as Director

24 November 2002

Resigned Fowler, Stephanie Elizabeth as Director

31 March 2002

Resigned Jones, Nina Michelle as Director

9 October 2000

Resigned Slater, Lorraine Ann as Director

14 January 1999

Appointed Slater, Lorraine Ann as Director

19 October 1998

Appointed Lewis, Lyn as Director

1 May 1998

Appointed Jones, Nina Michelle as Director

12 March 1997

Appointed Fowler, Stephanie Elizabeth as Director

7 January 1997

Resigned Nesirky, Trevor as Secretary

7 January 1997

Appointed Calvert, Margaret as Director

7 January 1997

Appointed Calvert, Margaret as Secretary

1 November 1996

Resigned Jones, Nina Michelle as Director

24 October 1996

Resigned Cooper, Vivien Ann as Director

21 May 1996

Appointed Cooper, Vivien Ann as Director

25 March 1996

Appointed Jones, Nina Michelle as Director

21 February 1996

Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

21 February 1996

Appointed Nesirky, Trevor as Secretary

21 February 1996

Resigned Wildman & Battell Limited as Corporate Nominee Director

21 February 1996

Appointed Jones, Malcolm Croucher as Director

21 February 1996

Appointed Wildman & Battell Limited as Corporate Nominee Director

21 February 1996

Appointed Nesirky, Trevor as Director

21 February 1996

Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Aspris Children's Services Limited

Corporate entity · Notified 20 October 2021

Owns 75–100% of shares

Limited Company

Former controllers (1)

20 October 2021

Ceased Progress Care (Holdings) Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 June 2026	Accounts filing
23 June 2026	Audit exemption subsidiary accounts	31 August 2025
6 June 2026	Other filing
6 June 2026	Other filing
24 February 2026	Register(s) moved to registered inspection location