Menna Overview
Here’s a quick overview of PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED 👀 — a Swanley based business that started in 2007.
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
- Company statusactive
- Company No06053196
- Age19 years 6 months Incorporated 15 January 2007
- Officers5
Address
8 White Oak Square, London Road, Swanley, BR8 7AG, England
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED is an active company incorporated on 15 January 2007 and based in Swanley, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Legacy
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate secretary | 04 Nov 2013 | |
| BLUNDELL, Christopher John | director | Dec 1966 | 03 Nov 2025 |
| MORRIS, William Edward | director | Feb 1980 | 02 Jul 2025 |
| SPRINGETT, Patricia | director | Jan 1983 | 01 Sept 2025 |
| THORNE, Alexander Victor | director | Mar 1989 | 24 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jlif Holdings (Peterborough Hospital) Limited | 06 Apr 2016 | |
| Peterborough Hospital Investments Limited | 06 Apr 2016 |
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PEARCE, Glenn Sinclair are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
PRITCHARD, Jamie are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
SUTCLIFFE, Julian Denzil are mutual persons.
SUTCLIFFE, Julian Denzil are mutual persons.
SUTCLIFFE, Julian Denzil are mutual persons.
SUTCLIFFE, Julian Denzil are mutual persons.
SUTCLIFFE, Julian Denzil are mutual persons.
SUTCLIFFE, Julian Denzil are mutual persons.
SUTCLIFFE, Julian Denzil are mutual persons.
SUTCLIFFE, Julian Denzil are mutual persons.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
DERBY HEALTHCARE PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
THE WALSALL HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
MERIDIAN HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, PEARCE, Glenn Sinclair, SUTCLIFFE, Julian Denzil are mutual persons.
BWP ISSUER PLC
BLUNDELL, Christopher John are mutual persons.
ANNES GATE PROPERTY PLC
MORRIS, William Edward are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
MORRIS, William Edward are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
MORRIS, William Edward, CARTER, Jonathan Laurence David, DEACON, Andrew Brian are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
MORRIS, William Edward are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
MORRIS, William Edward are mutual persons.
CONSORT HEALTHCARE (TAMESIDE) PLC
MORRIS, William Edward are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
SPRINGETT, Patricia, KNIGHT, Richard Daniel, PEARCE, Glenn Sinclair, SUTCLIFFE, Julian Denzil are mutual persons.
ASPIRE DEFENCE FINANCE PLC
THORNE, Alexander Victor are mutual persons.
COVANCE LABORATORIES PENSION ESCROW LIMITED
SISEC LIMITED is a mutual person.
ARQIVA PP FINANCING PLC
CARTER, Jonathan Laurence David are mutual persons.
ARQIVA FINANCING PLC
CARTER, Jonathan Laurence David are mutual persons.
ARQIVA FINANCING NO 3 PLC
CARTER, Jonathan Laurence David, HUNTER, Andrew are mutual persons.
ARQIVA BROADCAST FINANCE PLC
CARTER, Jonathan Laurence David are mutual persons.
WILTSHIER PLC
COOPER, Phillip John are mutual persons.
CRITERION HEALTHCARE PLC
COOPER, Phillip John, DEACON, Andrew Brian are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
COOPER, Phillip John, DEACON, Andrew Brian are mutual persons.
BY CHELMER PLC
DEACON, Andrew Brian, QUAIFE, Geoffrey Alan are mutual persons.
HIGH SPEED RAIL FINANCE PLC
DEACON, Andrew Brian are mutual persons.
AUSTRALIAN BUSINESS
DOOLEY, Mark Jonathan are mutual persons.
GREEN INVESTMENT GROUP INVESTMENTS LIMITED
DOOLEY, Mark Jonathan are mutual persons.
UK GREEN INVESTMENT BANK LIMITED
DOOLEY, Mark Jonathan are mutual persons.
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
DRIVER, Ross William are mutual persons.
HDM SCHOOLS SOLUTIONS LTD.
DRIVER, Ross William are mutual persons.
CHARLES II REALISATION LLP
ENTRACT, Jonathan Mark are mutual persons.
ULIVING@ESSEX ISSUERCO PLC
GILL, Paul Ellis are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
COUNTYROUTE (A130) PLC.
NEWTON, Robert James are mutual persons.
N PEARCE CATERING LTD
PEARCE, Glenn Sinclair are mutual persons.
ACP: NORTH HUB LIMITED
PEARCE, Glenn Sinclair are mutual persons.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
PEARCE, Glenn Sinclair are mutual persons.
HUB NORTH SCOTLAND (ALFORD) LIMITED
PEARCE, Glenn Sinclair are mutual persons.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
PEARCE, Glenn Sinclair are mutual persons.
WESTER HAILES YOUTH AGENCY
PEARCE, Glenn Sinclair are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
RSP (HOLDINGS) LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY HC LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
QUAIFE, Geoffrey Alan are mutual persons.
ADDIEWELL PRISON LTD
QUAIFE, Geoffrey Alan are mutual persons.
DR CHALLONER'S GRAMMAR SCHOOL
SERKIS, Paul Christopher are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED 👀 — a Swanley based business that started in 2007.