Peterborough (Progress Health) PLC

Active06054624 Public limited company
Incorporated
16 January 2007 (19 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
Also at JLW Excellent Homes for Life Limited, JLW Excellent Homes for Life Holding Company Limited, Equitix GP 5 Primary Infrastructure (Durham) Limited · more companies
British
Born September 1988 (38)
Director · Appointed 24 March 2026
Also at Falkirk Schools Gateway HC Limited, Consort Healthcare (Salford) Holdings Limited, Consort Healthcare (Salford) PLC · more companies
British
Born November 1972
Director · Appointed 3 November 2025
Also at Boxwood Leisure Limited, Boxwood Holdings Limited, Penzance Leisure Limited · more companies
British
Born December 1966 (59)
Director · Appointed 24 March 2020
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Corporate Secretary · Appointed 4 November 2013
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Officer history (35 former)
26 October 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
28 July 2026
Resigned Springett, Patricia as Director
24 March 2026
Resigned Morris, William Edward as Director
24 March 2026
Appointed Claveau, Agnieszka as Director
3 November 2025
Appointed Blundell, Christopher John as Director
23 October 2025
Resigned Sutcliffe, Julian Denzil as Director
1 September 2025
Appointed Springett, Patricia as Director
1 September 2025
Resigned Pearce, Glenn Sinclair as Director
2 July 2025
Resigned Wayment, Mark Christopher as Director
2 July 2025
Resigned Carter, Jonathan Laurence David as Director
2 July 2025
Appointed Morris, William Edward as Director
4 March 2025
Resigned Faulkner, Anthony Robert as Director
28 May 2024
Resigned Gill, Paul Ellis as Director
21 September 2023
Appointed Carter, Jonathan Laurence David as Director
14 June 2021
Resigned Knight, Richard Daniel as Director
14 June 2021
Appointed Pearce, Glenn Sinclair as Director
25 March 2020
25 March 2020
Appointed Gill, Paul Ellis as Director
24 March 2020
Appointed Thorne, Alexander Victor as Director
24 March 2020
Resigned Driver, Ross William as Director
12 August 2019
Resigned Deacon, Andrew Brian as Director
12 August 2019
Appointed Driver, Ross William as Director
17 July 2019
30 April 2019
Appointed Knight, Richard Daniel as Director
30 April 2019
Resigned Dix, Carl Harvey as Director
6 July 2018
Appointed Sutcliffe, Julian Denzil as Director
10 May 2018
Resigned Hames, Joanna Claire Christiane as Director
4 May 2018
Resigned Newton, Robert James as Director
9 August 2017
Appointed Faulkner, Anthony Robert as Director
27 June 2016
Appointed Deacon, Andrew Brian as Director
29 January 2016
Appointed Dix, Carl Harvey as Director
29 January 2016
Resigned Smith, Richard as Director
25 June 2015
Resigned Pritchard, Jamie as Director
25 June 2015
Appointed Smith, Richard as Director
12 May 2015
Resigned Dooley, Mark Jonathan as Director
12 May 2015
Resigned Bradshaw, Mark Dening as Director
27 April 2015
Resigned Quaife, Geoffrey Alan as Director
4 November 2013
Resigned Rollings, Matthew James as Secretary
4 November 2013
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
26 April 2013
Appointed Rollings, Matthew James as Secretary
26 April 2013
Resigned Stevens, Martin as Secretary
10 April 2013
Appointed Hames, Joanna Claire Christiane as Director
10 April 2013
Resigned Serkis, Paul Christopher as Director
10 April 2013
Appointed Pritchard, Jamie as Director
10 April 2013
Resigned Boocock, Patrick Matthew as Director
12 March 2012
Appointed Newton, Robert James as Director
1 October 2011
Resigned Cooper, Phillip John as Director
10 December 2010
Resigned Esau, Lloyd as Director
10 December 2010
Appointed Boocock, Patrick Matthew as Director
5 July 2010
Resigned Collins, David John as Director
30 April 2009
Appointed Stevens, Martin as Secretary
30 April 2009
Resigned Rowbury, Timothy James as Secretary
20 April 2009
Appointed Serkis, Paul Christopher as Director
8 July 2008
Resigned Entract, Jonathan Mark as Director
8 July 2008
Appointed Wayment, Mark Christopher as Director
6 February 2008
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
20 November 2007
Appointed Bradshaw, Mark Dening as Director
18 September 2007
Appointed Cooper, Phillip John as Director
18 September 2007
Appointed Entract, Jonathan Mark as Director
18 September 2007
Appointed Quaife, Geoffrey Alan as Director
30 August 2007
Resigned Bradshaw, Mark Dening as Director
30 August 2007
Appointed Rowbury, Timothy James as Secretary
30 August 2007
Resigned Hunter, Andrew as Director
18 June 2007
Appointed Esau, Lloyd as Director
18 June 2007
Appointed Collins, David John as Director
21 March 2007
Appointed Dooley, Mark Jonathan as Director
12 March 2007
Appointed Bradshaw, Mark Dening as Director
12 March 2007
Appointed Hunter, Andrew as Director
12 March 2007
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
12 March 2007
Resigned Sisec Limited as Corporate Secretary
12 March 2007
Resigned Loviting Limited as Corporate Director
12 March 2007
Resigned Serjeants'Inn Nominees Limited as Corporate Director
16 January 2007
Appointed Sisec Limited as Corporate Secretary
16 January 2007
Appointed Loviting Limited as Corporate Director
16 January 2007
Appointed Serjeants'Inn Nominees Limited as Corporate 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 By Shares
Reg. no. 06053196

Filings 154

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
14 August 2026Full accounts31 March 2026
30 July 2026Termination of appointment of a director
22 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
Show all 154 filings

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