Progressive Care (Holdings) Limited

Active06401090 Private limited company
Incorporated
16 October 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
51 Attercliffe Common
Sheffield
S9 2AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
16
Outstanding
11
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2007
British
Born March 1965 (61)
Officer history (1 former)
31 December 2010
Resigned Broadhead, Sarah as Secretary
16 October 2007
Appointed Ali, Mohammad Shabir as Director
16 October 2007
Appointed Broadhead, Sarah as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11999768
Former controllers (1)
30 August 2019
Ceased Gdma Group Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

1Nfinity Fitness Limited Owns 75–100% of shares
1Nfinity Limited Owns 75–100% of shares
A&Aplus Group Ltd Owns 75–100% of shares
A&Aplus Estates Ltd Owns 75–100% of shares
Gdma Group Limited Owns 75–100% of shares
Gdma Developments Limited Owns 75–100% of shares
Crookes Lane Developments Limited Owns 75–100% of shares
Gdma Estates Limited Owns 75–100% of shares
Ashdale North West Limited Owns 75–100% of shares
Gdma Facilities Limited Owns 75–100% of shares
Gdma Holdings Limited Owns 75–100% of shares
Gdma Limited Owns 75–100% of shares
Gdma Management Limited Owns 75–100% of shares
Progressive Care Group Limited Owns 75–100% of shares
Progressive Care (Derbyshire) Limited Owns 75–100% of shares
Progressive Care (Holdings) Limited This company Owns 75–100% of shares
Progressive Care UK Limited Owns 75–100% of shares
Progressive Health Care Ltd Owns 75–100% of shares

Financials

Net Assets
£7,673,065
up £1,439,653 (23%)
Cash
£371,834
up £347,511 (1429%)
Turnover
£0
no change
Profit Before Tax
£1,779,022
up £277,765 (19%)
Debt Ratio
58%
Current Ratio
0.2x
Return on Equity
23%
Balance sheet detail
2021
Fixed Assets£17,581,172
Current Assets£480,231
Debtors£0
Cash£371,834
Creditors (< 1 year)£2,061,276
Creditors (> 1 year)£7,179,605
Net Current Assets(£1,581,045)
Net Assets£7,673,065
Shareholder Funds£7,673,065

Turnover£0
Admin Expenses£196,761
Operating Profit£402,289
Profit Before Tax£1,779,022
Tax(£3,131)
Profit for Period£1,782,153

Filings 84

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates16 October 2026
28 August 2026Full accounts31 August 202523
16 July 2026Registration of a charge19
9 July 2026Registration of a charge19
23 October 2025Confirmation statement with updates16 October 20254
Show all 84 filings

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