Careprogress Limited

03865854

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN

Incorporated 26/10/1999

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr John Philip Rowland

secretary · Since 14/06/2021

Mr Colin Bruce Mccready

director · Since 27/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Mr Joe O'Connor

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 52 other boards

Persons with Significant Control

Elysium Healthcare Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

2, Imperial Place, Borehamwood, WD6 1JN

Reg: 10419575 · Companies House · Limited By Shares

Notified 06/07/2018

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 18/10/2018Registered 22/10/2018Satisfied 31/01/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 14/04/2010Registered 20/04/2010Satisfied 18/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2009Registered 21/07/2009Satisfied 14/05/2010