CL

CAREPROGRESS LIMITED

Active

Company number 03865854

Borehamwood, United Kingdom · Incorporated 26 October 1999

C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

Last updated on 7 September 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TORELLA LIMITED · 26 October 1999 – 9 December 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elysium Healthcare Holdings 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
6 August 2026 View
Resolution
Resolution
6 August 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2026 View
Legacy
Accounts
13 April 2026 View
Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2025 View
Legacy
Accounts
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2024 View
Legacy
Accounts
8 July 2024 View
Legacy
Other
8 July 2024 View
Legacy
Other
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2019 View
Accounts With Accounts Type Group
Accounts
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2018 View
Resolution
Resolution
11 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2018 View
Capital Name Of Class Of Shares
Capital
11 October 2018 View
Statement Of Companys Objects
Change Of Constitution
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Change Person Director Company With Change Date
Officers
28 June 2018 View
Accounts With Accounts Type Group
Accounts
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2017 View
Accounts With Accounts Type Group
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Group
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Move Registers To Registered Office Company
Address
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Move Registers To Sail Company
Address
29 December 2009 View
Change Sail Address Company
Address
29 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Capital
28 July 2009 View
Resolution
Resolution
28 July 2009 View
Legacy
Mortgage
21 July 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Address
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
18 August 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
24 August 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Dormant
Accounts
10 July 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Dormant
Accounts
11 July 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 September 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Dormant
Accounts
30 August 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Dormant
Accounts
4 July 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Dormant
Accounts
26 June 2001 View
Resolution
Resolution
26 June 2001 View
Resolution
Resolution
26 June 2001 View
Resolution
Resolution
26 June 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Address
14 August 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Certificate Change Of Name Company
Change Of Name
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Address
30 November 1999 View
Resolution
Resolution
16 November 1999 View
Legacy
Capital
16 November 1999 View
Incorporation Company
Incorporation
26 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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