Active
Company Information for CAREPROGRESS LIMITED
C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, HERTFORDSHIRE, WD6 1JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CAREPROGRESS LIMITED | |
Legal Registered Office | |
C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood HERTFORDSHIRE WD6 1JN Other companies in TW12 | |
Company Number | 03865854 | |
---|---|---|
Company ID Number | 03865854 | |
Date formed | 1999-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-11-07 | |
Return next due | 2024-11-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-08 08:51:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAREPROGRESSIVE LTD | 3 MONCK STREET LONDON SW1P 2FD | Active | Company formed on the 2023-05-01 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JULIETTE LIVINGSTON |
||
LESLEY JOY CHAMBERLAIN |
||
QUAZI SHAMS MAHFOOZ HAQUE |
||
MARK ROBSON |
||
STEVEN JOHN WOOLGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STEVEN BIELANSKI |
Director | ||
DEREK GEORGE CORMACK |
Director | ||
CLIFFORD ANDREW WILLIAM HAMILTON |
Director | ||
PAUL ANTHONY KEITH JEFFERY |
Director | ||
NIGEL BENNETT SCHOFIELD |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-10 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-13 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-10 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2009-12-18 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2009-12-18 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2009-12-18 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2009-12-18 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2009-12-18 | CURRENT | 2006-06-20 | Active | |
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2016-12-07 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2016-12-01 | CURRENT | 2010-12-13 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2012-03-29 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2012-03-29 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2012-03-29 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2012-03-29 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2012-03-29 | CURRENT | 2006-06-20 | Active | |
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | Director | 2018-04-30 | CURRENT | 2008-03-18 | Active | |
CASTLE ROAD HOMES LIMITED | Director | 2018-04-30 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2017-08-07 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-08-07 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 5 LIMITED | Director | 2017-08-07 | CURRENT | 2006-06-20 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-08-07 | CURRENT | 2015-05-18 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED | Director | 2017-08-07 | CURRENT | 2016-10-10 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-08-07 | CURRENT | 2006-03-24 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-08-07 | CURRENT | 2016-08-03 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED | Director | 2017-08-07 | CURRENT | 2016-11-16 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2017-08-07 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2017-08-07 | CURRENT | 2000-09-01 | Active | |
ELYSIUM HEALTHCARE PROPERTY 2 LIMITED | Director | 2017-08-07 | CURRENT | 2005-03-29 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-08-07 | CURRENT | 2005-09-08 | Active | |
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED | Director | 2017-08-07 | CURRENT | 2005-11-04 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2017-08-07 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED | Director | 2017-08-07 | CURRENT | 2010-12-13 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 2012-03-22 | Active | |
ELYSIUM HEALTHCARE LC LIMITED | Director | 2017-08-07 | CURRENT | 2016-11-22 | Active | |
ELYSIUM HEALTHCARE PROPERTY 1 LIMITED | Director | 2017-08-07 | CURRENT | 2005-03-29 | Active | |
ELYSIUM HEALTHCARE PROPERTY 4 LIMITED | Director | 2017-08-07 | CURRENT | 2006-06-20 | Active | |
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Director | 2017-08-07 | CURRENT | 2016-10-10 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-08-07 | CURRENT | 2016-12-19 | Active | |
ELYSIUM CARE PARTNERSHIPS LIMITED | Director | 2018-07-06 | CURRENT | 2007-01-09 | Active | |
LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED | Director | 2018-07-06 | CURRENT | 2013-01-02 | Active | |
LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 2011-10-03 | Active | |
CELTIC RESOURCE MANAGEMENT LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-06 | Active | |
IMEUS LIMITED | Director | 2018-06-13 | CURRENT | 2015-03-09 | Active | |
PENDARREN COURT LIMITED | Director | 2018-06-13 | CURRENT | 2015-05-06 | Active | |
ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-17 | Active | |
ELYSIUM HEALTHCARE NO. 6 LIMITED | Director | 2018-04-30 | CURRENT | 2014-09-17 | Active | |
ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED | Director | 2018-04-30 | CURRENT | 2013-07-25 | Active | |
ELYSIUM HEALTHCARE NO. 5 LIMITED | Director | 2018-04-30 | CURRENT | 2013-10-30 | Active | |
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-05-03 | Active | |
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2006-05-18 | Active | |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | Director | 2017-08-11 | CURRENT | 1996-01-17 | Active | |
ELYSIUM HEALTHCARE (PHOENIX) LIMITED | Director | 2017-08-11 | CURRENT | 2001-06-04 | Active | |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | Director | 2017-08-11 | CURRENT | 1979-07-30 | Active | |
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-08 | Active | |
LIGHTHOUSE HEALTHCARE GROUP LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-21 | Active | |
STANLEY HOUSE LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-24 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED | Director | 2017-04-05 | CURRENT | 2015-05-18 | Active | |
THE BRIDGE CARE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 2016-08-03 | Active | |
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-09-08 | Active | |
ELYSIUM NEUROLOGICAL SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2012-03-22 | Active | |
DARLINGTON NEUROLOGICAL CARE CENTRE LTD | Director | 2017-04-05 | CURRENT | 2016-12-19 | Active | |
RAPHAEL HEALTH CARE (HOLDING) LIMITED | Director | 2017-02-14 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
RHC GROUP LTD | Director | 2017-02-14 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
RHC GROUP (2012) LIMITED | Director | 2017-02-14 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
ELYSIUM HEALTHCARE (FARNDON) LIMITED | Director | 2017-02-14 | CURRENT | 2004-10-11 | Active | |
ELYSIUM HEALTHCARE NO. 4 LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-26 | Active | |
ELYSIUM HEALTHCARE NO. 3 LIMITED | Director | 2016-12-01 | CURRENT | 1994-11-14 | Active | |
ELYSIUM HEALTHCARE NO. 2 LIMITED | Director | 2016-12-01 | CURRENT | 2007-05-11 | Active | |
ELYSIUM HEALTHCARE LIMITED | Director | 2015-04-02 | CURRENT | 2000-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR COLIN BRUCE MCCREADY | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES ANTHONY BROWNER | ||
AA01 | Current accounting period extended from 31/12/22 TO 30/06/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE LIVINGSTON | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038658540003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038658540003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SARAH JULIETTE LIVINGSTON | |
TM02 | Termination of appointment of Sarah Juliette Livingston on 2021-06-14 | |
AP03 | Appointment of Mr John Philip Rowland as company secretary on 2021-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WOOLGAR | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MARY MURPHY | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038658540003 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 30/06/18 | |
AA01 | Current accounting period shortened from 31/07/19 TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC02 | Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 2018-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 6 Park Road Hampton Hill Hampton Middlesex TW12 1HB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIELANSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY | |
AP01 | DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE | |
AP01 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MR MARK ROBSON | |
AP03 | Appointment of Sarah Juliette Livingston as company secretary on 2018-07-06 | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN WOOLGAR | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-06 | |
CH01 | Director's details changed for Mr Michael Steven Bielanski on 2018-06-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 26/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 26/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 26/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 26/10/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE CORMACK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/10/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 26/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVSHO FROM 31/10/2009 TO 31/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED PAUL ANTHONY JEFFERY | |
RES01 | ADOPT ARTICLES 17/07/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 17/07/09 GBP SI 38@1=38 GBP IC 2/40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MICHAEL STEVEN BIELANSKI | |
288a | DIRECTOR APPOINTED CLIFFORD ANDREW WILLIAM HAMILTON | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM PILLARS GRANTLEY AVENUE WONERSH GUILDFORD GU5 0QN | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
ELRES | S386 DISP APP AUDS 25/11/01 | |
ELRES | S366A DISP HOLDING AGM 25/11/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/01 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
ELRES | S386 DISP APP AUDS 18/06/01 | |
ELRES | S366A DISP HOLDING AGM 18/06/01 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 31 ASQUITH CLOSE CHRISTCHURCH DORSET BH23 3DX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED TORELLA LIMITED CERTIFICATE ISSUED ON 09/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: C/O COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
123 | £ NC 1000/1000000 11/11/99 | |
SRES04 | NC INC ALREADY ADJUSTED 11/11/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as CAREPROGRESS LIMITED are:
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