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Progress Adult Services Limited

03545816

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 15/04/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

87900
Other residential care activities

Officers

Mr David James Hall

secretary · Since 22/12/2015

Also on 302 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 178 other boards

Ms Rebekah Antonia Cresswell

director · Since 08/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 75 other boards

David James Hall

secretary · Since 22/12/2015

David James Hall

director · Since 12/07/2021

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · United Kingdom · Age 49

Rebekah Antonia Cresswell

director · Since 08/12/2021

British · England · Age 50

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 15/04/1998

Britannia Company Formations Limited

corporate nominee secretary · Resigned 15/04/1998

Nina Michelle Jones

director · Resigned 09/10/2000

Stephanie Elizabeth Fowler

director · Resigned 09/10/2000

Lyn Lewis

director · Resigned 09/10/2000

Malcolm Croucher Jones

director · Resigned 26/02/2003

Trevor Nesirky

director · Resigned 31/08/2005

Margaret Calvert

director · Resigned 22/12/2015

Margaret Calvert

secretary · Resigned 22/12/2015

Lorraine Ann Slater

director · Resigned 22/12/2015

Michael Joseph Calvert

director · Resigned 22/12/2015

Mark Moran

director · Resigned 01/01/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 31/08/2021

Ryan David Jervis

director · Resigned 31/08/2021

Persons with Significant Control

Progress Care (Holdings) Limited

75–100% shares

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

Reg: 3545347 · England & Wales · Limited

Notified 06/04/2016

Change History

officer appointedHALL, David James
2026-08-18
officer appointedCRESSWELL, Rebekah Antonia
2026-08-18
officer appointedHALL, David James
2026-08-18
officer appointedLEE, James Benjamin
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line17th Floor 3 Shortlands
2026-08-18

7TH FLOOR

post townLondon
2026-08-18

LONDON