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Progress Care (Holdings) Limited

Progress Care (Holdings) Limited is a dormant company incorporated on 14 April 1998 with the registered office located in London, Greater London. Progress Care (Holdings) Limited was registered 27 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03545347
Private limited company
Age
27 years
Incorporated 14 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 3 Shortlands
London
W6 8DA
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Fifth Floor 80 Hammersmith Road London W14 8UD England
Telephone
01772623333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1962
Director • Group Tax Director • British • Lives in England • Born in Sep 1977
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1975
Parkcare Homes (No.2) Limited
PSC
Shareholders, PSCs & Group Structure
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Solutions (Llangarron) Limited
Rebekah Antonia Cresswell, James Benjamin Lee, and 1 more are mutual people.
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Priory Healthcare Limited
David James Hall, Rebekah Antonia Cresswell, and 1 more are mutual people.
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Priory Rehabilitation Services Limited
David James Hall, Rebekah Antonia Cresswell, and 1 more are mutual people.
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Amore Elderly Care Limited
David James Hall, Rebekah Antonia Cresswell, and 1 more are mutual people.
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Priory Care Homes Holdings Limited
Rebekah Antonia Cresswell, David James Hall, and 1 more are mutual people.
Active
Amore (Prestwick) Limited
David James Hall, Rebekah Antonia Cresswell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David James Hall Details Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Parkcare Homes (No.2) Limited (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Secretary's details changed for Mr David James Hall on 1 September 2025
Submitted on 2 Sep 2025
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to 7th Floor 3 Shortlands London W6 8DA on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Parkcare Homes (No.2) Limited as a person with significant control on 8 July 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 23 Feb 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 24 Sep 2022
Repayment History
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