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Peterborough (Progress Health) Plc

Peterborough (Progress Health) Plc is an active company incorporated on 16 January 2007 with the registered office located in Swanley, Kent. Peterborough (Progress Health) Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06054624
Public limited company
Age
18 years
Incorporated 16 January 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 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 30 September 2026 (1 year remaining)
Learn more about Peterborough (Progress Health) Plc
Contact
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
2
Controllers (PSC)
1
Mark Christopher Wayment
Director • British • Lives in England • Born in Dec 1958
Alexander Victor Thorne
Director • Associate, Asset Management • British • Lives in England • Born in Mar 1989
William Edward Morris
Director • Managing Director • British • Lives in UK • Born in Feb 1980
Julian Denzil Sutcliffe
Director • Lifecycle Asset Director • British • Lives in UK • Born in Jan 1968
Jonathan Laurence David Carter
Director • British • Lives in England • Born in Oct 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peterborough (Progress Health) Nominee Limited
Vercity Social Infrastructure (UK) Limited, Jonathan Laurence David Carter, and 5 more are mutual people.
Active
Peterborough (Progress Health) Holdings Limited
Vercity Social Infrastructure (UK) Limited, Jonathan Laurence David Carter, and 5 more are mutual people.
Active
Meridian Hospital Company Plc
Julian Denzil Sutcliffe, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
Meridian Hospital Company (Holdings) Limited
Julian Denzil Sutcliffe, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
Prospect Healthcare (Hinchingbrooke) Holdings Limited
Vercity Social Infrastructure (UK) Limited, Jonathan Laurence David Carter, and 1 more are mutual people.
Active
Prospect Healthcare (Hinchingbrooke) Limited
Vercity Social Infrastructure (UK) Limited, Jonathan Laurence David Carter, and 1 more are mutual people.
Active
Peterborough Hospital Investments Limited
Mark Christopher Wayment, William Edward Morris, and 1 more are mutual people.
Active
Kajima North Tyneside Limited
Jonathan Laurence David Carter and Alexander Victor Thorne 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
£35.36M
Decreased by £7.09M (-17%)
Turnover
£80.79M
Increased by £13.59M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£402.46M
Decreased by £17.06M (-4%)
Total Liabilities
-£450.51M
Decreased by £31.49M (-7%)
Net Assets
-£48.05M
Increased by £14.43M (-23%)
Debt Ratio (%)
112%
Decreased by 2.95% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Mr William Edward Morris Appointed
2 Months Ago on 2 Jul 2025
Jonathan Laurence David Carter Resigned
2 Months Ago on 2 Jul 2025
Mark Christopher Wayment Resigned
2 Months Ago on 2 Jul 2025
Anthony Robert Faulkner Resigned
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Paul Ellis Gill Resigned
1 Year 3 Months Ago on 28 May 2024
Mr Alexander Victor Thorne Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Termination of appointment of Jonathan Laurence David Carter as a director on 2 July 2025
Submitted on 2 Jul 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 Anthony Robert Faulkner as a director on 4 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts 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
Director's details changed for Mr Alexander Victor Thorne on 8 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 18 Jan 2024
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Repayment History
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