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Peterborough (Progress Health) Nominee Limited

Peterborough (Progress Health) Nominee Limited is an active company incorporated on 15 January 2007 with the registered office located in Swanley, Kent. Peterborough (Progress Health) Nominee Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06052726
Private limited company
Age
18 years
Incorporated 15 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
8 White Oak Square
London Road
Swanley
BR8 7AG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mark Christopher Wayment
Director • British • Lives in England • Born in Dec 1958
Glenn Sinclair Pearce
Director • British • Lives in Scotland • Born in Jun 1972
Patricia Springett
Director • Manager • Spanish • Lives in UK • Born in Jan 1983
Alexander Victor Thorne
Director • Associate, Asset Management • British • Lives in UK • Born in Mar 1989
William Edward Morris
Director • Managing Director • British • Lives in UK • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peterborough (Progress Health) Holdings Limited
William Edward Morris, Alexander Victor Thorne, and 6 more are mutual people.
Active
Peterborough (Progress Health) Plc
William Edward Morris, Alexander Victor Thorne, and 6 more are mutual people.
Active
Meridian Hospital Company Plc
Glenn Sinclair Pearce, Vercity Social Infrastructure (UK) Limited, and 1 more are mutual people.
Active
Meridian Hospital Company (Holdings) Limited
Glenn Sinclair Pearce, Vercity Social Infrastructure (UK) Limited, and 1 more are mutual people.
Active
Prospect Healthcare (Hinchingbrooke) Holdings Limited
Alexander Victor Thorne, Vercity Social Infrastructure (UK) Limited, and 1 more are mutual people.
Active
Prospect Healthcare (Hinchingbrooke) Limited
Alexander Victor Thorne, Vercity Social Infrastructure (UK) Limited, and 1 more are mutual people.
Active
Healthcare Support (North Staffs) Limited
Patricia Springett, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
Healthcare Support (North Staffs) Finance Plc
Patricia Springett, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
£25.01M
Decreased by £2.2M (-8%)
Total Liabilities
-£25.01M
Decreased by £2.2M (-8%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Patricia Springett Appointed
1 Month Ago on 1 Sep 2025
Glenn Sinclair Pearce Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Mr William Edward Morris Appointed
3 Months Ago on 2 Jul 2025
Jonathan Laurence David Carter Resigned
3 Months Ago on 2 Jul 2025
Mark Christopher Wayment Resigned
3 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Small Accounts Submitted
11 Months Ago on 12 Nov 2024
Paul Ellis Gill Resigned
1 Year 4 Months Ago on 28 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Appointment of Mrs Patricia Springett as a director on 1 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 1 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Appointment of Mr William Edward Morris as a director on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Mark Christopher Wayment as a director on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Jonathan Laurence David Carter as a director on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Nov 2024
Termination of appointment of Paul Ellis Gill as a director on 28 May 2024
Submitted on 29 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Apr 2024
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Repayment History
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