Peterborough (Progress Health) Nominee Limited
06052726
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 24/03/2020
ASSOCIATE, ASSET MANAGEMENT
BRITISH · UNITED KINGDOM · Age 37
Also on 11 other boards
director · Since 03/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 30 other boards
director · Since 24/03/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 17 other boards
corporate secretary · Since 04/11/2013
Reg: 2658304
Also on 57 other boards
Former
corporate director · Resigned 12/03/2007
corporate director · Resigned 12/03/2007
corporate secretary · Resigned 12/03/2007
director · Resigned 30/08/2007
secretary · Resigned 30/08/2007
director · Resigned 30/08/2007
secretary · Resigned 30/08/2007
director · Resigned 08/07/2008
secretary · Resigned 30/04/2009
director · Resigned 05/07/2010
director · Resigned 10/12/2010
director · Resigned 01/10/2011
director · Resigned 10/04/2013
director · Resigned 13/04/2013
secretary · Resigned 26/04/2013
secretary · Resigned 04/11/2013
director · Resigned 27/04/2015
director · Resigned 12/05/2015
director · Resigned 12/05/2015
director · Resigned 25/06/2015
director · Resigned 29/01/2016
director · Resigned 04/05/2018
director · Resigned 10/05/2018
director · Resigned 30/04/2019
director · Resigned 12/08/2019
director · Resigned 24/03/2020
director · Resigned 25/03/2020
director · Resigned 14/06/2021
director · Resigned 28/05/2024
director · Resigned 02/07/2025
director · Resigned 02/07/2025
director · Resigned 01/09/2025
director · Resigned 23/10/2025
director · Resigned 24/03/2026
director · Resigned 28/07/2026
director · Resigned 28/07/2026
Persons with Significant Control
Peterborough (Progress Health) Holdings Limited
8, White Oak Square, Swanley, BR8 7AG
Reg: 06053196 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ABN AMRO TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE
SWANLEY