Progress Care (Holdings) Limited

Active03545347 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 22 December 2015
Officer history (16 former)
8 December 2021
Appointed Cresswell, Rebekah Antonia as Director
31 August 2021
Resigned Jervis, Ryan David as Director
31 August 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Appointed Hall, David James as Director
12 July 2021
Appointed Lee, James Benjamin as Director
17 December 2019
Resigned Myers, Nigel as Director
17 December 2019
Appointed Jervis, Ryan David as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Riall, Tom as Director
1 March 2016
Resigned Moran, Mark as Director
22 December 2015
Resigned Calvert, Margaret as Director
22 December 2015
Appointed Hall, David James as Secretary
22 December 2015
Appointed Moran, Mark as Director
22 December 2015
Resigned Calvert, Margaret as Secretary
22 December 2015
Resigned Calvert, Michael Joseph as Director
22 December 2015
Appointed Riall, Tom 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
7 February 2001
Resigned Slater, Lorraine Ann as Director
7 February 2001
Resigned Lewis, Lyn as Director
7 February 2001
Resigned Fowler, Stephanie Elizabeth as Director
7 February 2001
Resigned Jones, Nina Michelle as Director
14 January 1999
Appointed Slater, Lorraine Ann as Director
19 October 1998
Appointed Lewis, Lyn as Director
25 May 1998
Appointed Jones, Malcolm Croucher as Director
25 May 1998
Appointed Jones, Nina Michelle as Director
25 May 1998
Appointed Fowler, Stephanie Elizabeth as Director
14 April 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 April 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 April 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 April 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 April 1998
Appointed Nesirky, Trevor as Director
14 April 1998
Appointed Calvert, Margaret as Secretary
14 April 1998
Appointed Calvert, Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 4000281

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Craegmoor Care (Holdings) Limited
Craegmoor Healthcare Company Limited Owns 75–100% of shares
Greymount Properties Ltd Owns 75–100% of shares
Helden Homes Limited Owns 75–100% of shares
Parkcare Homes (No.2) Limited Owns 75–100% of shares
Autism Tascc Services Limited Owns 75–100% of shares
Cotswold Care Services Ltd Owns 75–100% of shares
Craegmoor Holdings Limited Owns 75–100% of shares
Conquest Care Homes (Norfolk) Limited Owns 75–100% of shares
Conquest Care Homes (Peterborough) Limited Owns 75–100% of shares
Conquest Care Homes (Soham) Limited Owns 75–100% of shares
Ferguson Care Limited Owns 75–100% of shares
Speciality Care (Learning Disabilities) Limited Owns 75–100% of shares
Speciality Care (Rehab) Limited Owns 75–100% of shares
Craegmoor Homes Limited Owns 75–100% of shares
Grovedraft Limited Status not confirmedOwns 75–100% of shares
High Quality Lifestyles Limited Owns 75–100% of shares
J C Care Limited Owns 75–100% of shares
Heddfan Care Limited Owns 75–100% of shares
Lansdowne Road Limited Owns 75–100% of shares
Lothlorien Community Limited Owns 75–100% of shares
R.J. Homes Limited Owns 75–100% of shares
Johnston Care Limited Owns 75–100% of shares (as a firm)
Lambs Support Services Limited Owns 75–100% of shares
New Directions (Bexhill) Limited Owns 75–100% of shares
New Directions (Hastings) Limited Owns 75–100% of shares
New Directions (Robertsbridge) Limited Owns 75–100% of shares
New Directions (St. Leonards on Sea) Limited Owns 75–100% of shares
Peninsula Autism Services & Support Limited Owns 75–100% of shares
Positive Living Limited Owns 75–100% of shares
Progress Care (Holdings) Limited This company Owns 75–100% of shares
Progress Adult Services Limited Owns 75–100% of shares
And 3 more
Partnerships in Care (Albion) Limited Owns 75–100% of shares
Partnerships in Care (Brunswick) Limited Owns 75–100% of shares
Partnerships in Care (Cleveland) Limited Owns 75–100% of shares
Partnerships in Care (Cleveland) Property Holding Company Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Holding Company Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Limited Owns 75–100% of shares
Partnerships in Care (Oak Vale) Property Holding Company Limited Owns 75–100% of shares
Partnerships in Care Property 22 Limited Owns 75–100% of shares
Partnerships in Care Property 3 Limited Owns 75–100% of shares
Partnerships in Care Property 4 Limited Owns 75–100% of shares
Priory (Blackpool) Limited Owns 75–100% of shares
Priory (Victoria House) Limited Owns 75–100% of shares
Priory Supported Living Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 December 2025
26 February 2026Confirmation statement with no updates25 February 2026
2 September 2025Secretary's details changed
17 July 2025Registered office address changed
17 July 2025Change of details for a person with significant control
Show all recent filings

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