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Progress Care And Education Limited

03162312

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ
Incorporated 21/02/1996

Previously known as

Beech Tree Education And Care Services Limited · until 12/02/1997

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

85590
Other education
87900
Other residential care activities

Officers

Mr Charles Edward Coney

director · Since 21/02/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Mrs Samantha Rosemary Jane Booth

director · Since 17/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 36 other boards

Charles Edward Coney

director · Since 21/02/2024

British · England · Age 54

Samantha Rosemary Jane Booth

director · Since 17/06/2024

British · England · Age 54

Former

Wildman & Battell Limited

corporate nominee director · Resigned 21/02/1996

Same-Day Company Services Limited

corporate nominee secretary · Resigned 21/02/1996

Vivien Ann Cooper

director · Resigned 24/10/1996

Nina Michelle Jones

director · Resigned 01/11/1996

Trevor Nesirky

secretary · Resigned 07/01/1997

Lorraine Ann Slater

director · Resigned 09/10/2000

Nina Michelle Jones

director · Resigned 31/03/2002

Stephanie Elizabeth Fowler

director · Resigned 24/11/2002

Malcolm Croucher Jones

director · Resigned 26/02/2003

Trevor Nesirky

director · Resigned 31/08/2005

Lyn Lewis

director · Resigned 22/06/2010

Margaret Calvert

director · Resigned 22/12/2015

Margaret Calvert

secretary · Resigned 22/12/2015

Michael Joseph Calvert

director · Resigned 22/12/2015

Mark Moran

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

David James Hall

secretary · Resigned 12/07/2021

Trevor Michael Torrington

director · Resigned 17/06/2024

Ryan David Jervis

director · Resigned 17/06/2024

Persons with Significant Control

Aspris Children's Services Limited

75–100% shares

2, Barton Close, Grove Park, Leicester, LE19 1SJ

Notified 20/10/2021

Former PSCs

Progress Care (Holdings) Limited

Ceased 20/10/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR SECURED PAR

Created 27/09/2021Registered 04/10/2021

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line12 Barton Close, Grove Park
2026-08-12

2 BARTON CLOSE, GROVE PARK

post townLeicester
2026-08-12

LEICESTER

officer appointedBOOTH, Samantha Rosemary Jane
2026-08-12
officer appointedCONEY, Charles Edward
2026-08-12