Peterborough (Progress Health) PLC
Peterborough (Progress Health) PLC
#06054624 • Active
Founded: 16/01/2007
Industries: Development of building projects
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (5 months)
Cash in Bank £42.45m
↑ 49%
Turnover £67.19m
↑ 40%
Total Liabilities £42.79m
↑ 54%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Laurence David Carter | Director | 21/09/2023 | British | 35 years |
| Glenn Sinclair Pearce | Director | 14/06/2021 | British | 52 years |
| Alexander Victor Thorne | Associate, Asset Management | 24/03/2020 | British | 36 years |
| Julian Denzil Sutcliffe | Lifecycle Asset Director | 06/07/2018 | British | 57 years |
| Mark Christopher Wayment | Company Director | 08/07/2008 | British | 66 years |
Role:
Director
Appointed:
21/09/2023
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
14/06/2021
Nationality:
British
Age:
52 years
Role:
Associate, Asset Management
Appointed:
24/03/2020
Nationality:
British
Age:
36 years
Role:
Lifecycle Asset Director
Appointed:
06/07/2018
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
08/07/2008
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Peterborough (progress Health) Holdings Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
Bank of America Trustees Limited (Security Trustee) Outstanding
Created 04/02/2011L/H units 1-7 peterborough city hospital bretton gate peterborough, l/h 1 unit at peterborough city ...
Abn Amro Trustees Limited as Agent and Trustee for the Secured Finance Parties Outstanding
Created 04/07/2007The real property specified in schedule 1 of the deed its interest in all shares all book and other ...
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
EAST ANGLIA
One Unit, City Care Centre, Thorpe Road, Peterborough (PE3 6DB)
Leasehold • PE3 6DB
Added 15/08/2019 • CITY OF PETERBOROUGH
EAST ANGLIA
Units 1-7, Peterborough City Hospital, Bretton Gate, Bretton, Peterborough (PE3 9GZ)
Leasehold • PE3 9GZ
Added 20/06/2016 • CITY OF PETERBOROUGH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/11/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 29/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |