Introduction
Watch Company
P
PROGRESSIVE CARE GROUP LIMITED
PROGRESSIVE CARE GROUP LIMITED is an active company incorporated on 16 May 2019 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROGRESSIVE CARE GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11999768
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
LUPFAW 520 LIMITED
From: 16 May 2019To: 21 August 2019
Address
51 Attercliffe Common Sheffield, S9 2AE,
Previous Addresses
Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England
From: 16 November 2023To: 27 November 2023
51 Attercliffe Common Sheffield S9 2AE England
From: 21 August 2019To: 16 November 2023
Yorkshire House East Parade Leeds LS1 5BD England
From: 16 May 2019To: 21 August 2019
9 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALI, Mohammad Shabir
ActiveAttercliffe Common, SheffieldS9 2AE
Born March 1965
Director
Appointed 21 Aug 2019
ALI, Mohammad Shabir
Attercliffe Common, SheffieldS9 2AE
Born March 1965
Director
21 Aug 2019
Active
MCCORMACK, Daniel John
ResignedEast Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 16 May 2019
Resigned 21 Aug 2019
MCCORMACK, Daniel John
East Parade, LeedsLS1 5BD
Born November 1976
Director
16 May 2019
Resigned 21 Aug 2019
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 16 May 2019
Resigned 21 Aug 2019
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
16 May 2019
Resigned 21 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amdg Holdings Limited
ActiveAttercliffe Common, SheffieldS9 2AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Amdg Holdings Limited
Attercliffe Common, SheffieldS9 2AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Active
Mr Mohammad Shabir Ali
CeasedAttercliffe Common, SheffieldS9 2AE
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2019
Ceased 09 Mar 2021
Mr Mohammad Shabir Ali
Attercliffe Common, SheffieldS9 2AE
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2019
Ceased 09 Mar 2021
Ceased
East Parade, LeedsLS1 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 May 2019
Ceased 21 Aug 2019
Lupfaw Formations Limited
East Parade, LeedsLS1 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 May 2019
Ceased 21 Aug 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
28 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
16 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2023
25 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2021
25 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2021
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2019
4 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2019
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2019
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019