PC

PROGRESS CARE (HOLDINGS) LIMITED

Active

Company number 03545347

London, United Kingdom · Incorporated 14 April 1998

7th Floor 3 Shortlands, London, W6 8DA, United Kingdom

Other residential care activities n.e.c. · SIC 87900

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

Company history

Previous registered addresses

Fifth Floor 80 Hammersmith Road London W14 8UD England · until 17 July 2025

Progress Care (Holdings) Ltd Pear Tree Street Bamber Bridge Preston PR5 6EZ · until 11 January 2016

Suites 1-5 First Floor Centurion House Centurion Way Leyland Lancashire PR25 3GR · until 12 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

CR
CRESSWELL, Rebekah Antonia
Director
8 December 2021
HD
HALL, David James
Director
12 July 2021
LJ
LEE, James Benjamin
Director
12 July 2021
HD
HALL, David James
Secretary
22 December 2015
JR
JERVIS, Ryan David
Director · Resigned
17 December 2019
MN
MYERS, Nigel
Director · Resigned
30 November 2016
TT
TORRINGTON, Trevor Michael
Director · Resigned
30 November 2016
MM
MORAN, Mark
Director · Resigned
22 December 2015
RT
RIALL, Tom
Director · Resigned
22 December 2015
CM
CALVERT, Michael Joseph
Director · Resigned
1 September 2005
SL
SLATER, Lorraine Ann
Director · Resigned
14 January 1999
LL
LEWIS, Lyn
Director · Resigned
19 October 1998
FS
FOWLER, Stephanie Elizabeth
Director · Resigned
25 May 1998
JM
JONES, Malcolm Croucher
Director · Resigned
25 May 1998
JN
JONES, Nina Michelle
Director · Resigned
25 May 1998
CM
CALVERT, Margaret
Secretary · Resigned
14 April 1998
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 April 1998
CM
CALVERT, Margaret
Director · Resigned
14 April 1998
NT
NESIRKY, Trevor
Director · Resigned
14 April 1998
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
14 April 1998

Persons with significant control

PS
Parkcare Homes (No.2) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change Person Secretary Company With Change Date
Officers
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Accounts With Accounts Type Dormant
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Dormant
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Legacy
Accounts
1 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Other
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2018 View
Legacy
Accounts
4 September 2018 View
Legacy
Other
4 September 2018 View
Legacy
Other
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2017 View
Legacy
Accounts
8 October 2017 View
Legacy
Other
8 October 2017 View
Legacy
Other
8 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Auditors Resignation Company
Auditors
19 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2016 View
Memorandum Articles
Incorporation
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Group
Accounts
19 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Capital Cancellation Shares
Capital
23 July 2010 View
Capital Cancellation Shares
Capital
23 July 2010 View
Capital Return Purchase Own Shares
Capital
23 July 2010 View
Capital Return Purchase Own Shares
Capital
23 July 2010 View
Resolution
Resolution
13 July 2010 View
Resolution
Resolution
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Medium
Accounts
29 October 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Address
5 April 2009 View
Memorandum Articles
Incorporation
16 March 2009 View
Resolution
Resolution
16 March 2009 View
Accounts With Accounts Type Medium
Accounts
1 February 2009 View
Auditors Resignation Company
Auditors
17 September 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Address
11 September 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
30 April 2007 View
Resolution
Resolution
8 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Capital
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Address
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
8 March 2005 View
Auditors Resignation Company
Auditors
9 December 2004 View
Accounts With Accounts Type Small
Accounts
7 December 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Small
Accounts
5 August 2003 View
Resolution
Resolution
21 June 2003 View
Resolution
Resolution
21 June 2003 View
Legacy
Capital
8 May 2003 View
Resolution
Resolution
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Dormant
Accounts
28 January 2003 View
Legacy
Address
24 December 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Dormant
Accounts
11 January 2002 View
Legacy
Annual Return
24 April 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Dormant
Accounts
25 August 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Dormant
Accounts
17 November 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Capital
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Accounts
22 June 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Address
21 April 1998 View
Incorporation Company
Incorporation
14 April 1998 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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