Website & contact details
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Careprogress Limited
- Incorporated
- 26 October 1999 (27 years)
- Previously known as
- Torella Limited (until 9 December 1999)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- C/o Elysium Healthcare 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (16 former)
31 July 2026
12 January 2026
31 December 2025
24 February 2025
1 October 2024
27 July 2023
31 May 2023
8 February 2022
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
14 June 2021
Appointed Rowland, John Philip as Secretary
31 March 2021
15 September 2020
1 May 2019
30 November 2018
6 July 2018
6 July 2018
6 July 2018
6 July 2018
6 July 2018
6 July 2018
6 July 2018
6 July 2018
Appointed Livingston, Sarah Juliette as Secretary
6 July 2018
5 September 2017
26 June 2009
5 March 2009
5 March 2009
17 November 1999
17 November 1999
11 November 1999
11 November 1999
26 October 1999
26 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10419575
Holdings 2
Companies where Careprogress Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Other filing |
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