PH

PETERBOROUGH (PROGRESS HEALTH) PLC

Active

Company number 06054624

Swanley, England · Incorporated 16 January 2007

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Last updated on 6 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 6 September 2026
  • SERJEANTS' INN NOMINEES LIMITED (50.0%)
  • LOVITING LIMITED (50.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LOVITING LIMITED ORDINARY 1 50.00% 1 50.00%
SERJEANTS' INN NOMINEES LIMITED ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Peterborough (Progress Health) Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Auditors Resignation Company
Auditors
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Auditors Resignation Company
Auditors
14 May 2014 View
Auditors Resignation Company
Auditors
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Secretary Company With Name
Officers
29 April 2013 View
Termination Secretary Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Resolution
Resolution
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Legacy
Mortgage
12 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
25 February 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Address
24 September 2007 View
Legacy
Accounts
24 September 2007 View
Legacy
Address
17 August 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Capital
19 April 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 April 2007 View
Application To Commence Business
Incorporation
11 April 2007 View
Resolution
Resolution
3 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Address
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Incorporation Company
Incorporation
16 January 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BR8 7AG

JIB LIMITED
#02459641
active
VERTEX SERVICES GROUP LIMITED
#02522345
active
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
#02658304
active
ELWA LIMITED
#02700386
active
ASSOCIATION OF TOWN CENTRE MANAGEMENT
#02814583
active
See all companies at BR8 7AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.