Peterborough (Progress Health) Holdings Limited

06053196

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 15/01/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Vercity Social Infrastructure (Uk) Limited

secretary · Since 04/11/2013

Also on 57 other boards

Mr Alexander Victor Thorne

director · Since 24/03/2020

ASSOCIATE, ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Mrs Patricia Springett

director · Since 01/09/2025

MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Mr Christopher John Blundell

director · Since 03/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 30 other boards

Ms Agnieszka Claveau

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Persons with Significant Control

Jlif Holdings (Peterborough Hospital) Limited

25–50% shares

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 05178131 · Companies House · Corporate

Notified 06/04/2016

Peterborough Hospital Investments Limited

50–75% shares

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 06221084 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ABN AMRO TRUSTEES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 04/07/2007Registered 19/07/2007