Progress Adult Services Limited

Active03545816 Private limited company
Incorporated
15 April 1998 (28 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 January 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
22 December 2015
Resigned Slater, Lorraine Ann 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
9 October 2000
Resigned Lewis, Lyn as Director
9 October 2000
Resigned Fowler, Stephanie Elizabeth as Director
9 October 2000
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
15 April 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 April 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 April 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 April 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 April 1998
Appointed Nesirky, Trevor as Director
15 April 1998
Appointed Calvert, Margaret as Secretary
15 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. 3545347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Accounts filing
26 February 2026Confirmation statement with no updates25 February 2026
10 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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