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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 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
8 White Oak Square
London Road
Swanley
BR8 7AG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Lifecycle Asset Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Oct 1989
Director • N/A • British • Lives in UK • Born in Dec 1973
Director • British • Lives in Scotland • Born in Jun 1972
Director • Manager • Spanish • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterborough (Progress Health) Nominee Limited
Glenn Sinclair Pearce, Vercity Social Infrastructure (UK) Limited, and 6 more are mutual people.
Active
Peterborough (Progress Health) Holdings Limited
Glenn Sinclair Pearce, Vercity Social Infrastructure (UK) Limited, 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
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
Healthcare Support (North Staffs) Limited
Glenn Sinclair Pearce, Julian Denzil Sutcliffe, and 1 more are mutual people.
Active
Healthcare Support (North Staffs) Finance Plc
Glenn Sinclair Pearce, Julian Denzil Sutcliffe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
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
Anthony Robert Faulkner Resigned
7 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Paul Ellis Gill Resigned
1 Year 4 Months Ago on 28 May 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
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
Repayment History
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