PC

PROGRESSIVE CARE GROUP LIMITED

Active

Company number 11999768

Sheffield, United Kingdom · Incorporated 16 May 2019

51 Attercliffe Common, Sheffield, S9 2AE, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2019

Company history

Previous company names

LUPFAW 520 LIMITED · 16 May 2019 – 21 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Amdg Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2021

Funding

1 funding round
30 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Small
Accounts
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2023 View
Accounts With Accounts Type Small
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Group
Accounts
1 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2019 View
Capital Allotment Shares
Capital
17 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Resolution
Resolution
21 August 2019 View
Incorporation Company
Incorporation
16 May 2019 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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