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PROGRESS CARE (HOLDINGS) LIMITED

Company number 03545347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2016 AP01 Appointment of Mr Tom Riall as a director on 22 December 2015
11 Jan 2016 AP01 Appointment of Mr Mark Moran as a director on 22 December 2015
11 Jan 2016 TM01 Termination of appointment of Michael Joseph Calvert as a director on 22 December 2015
11 Jan 2016 TM01 Termination of appointment of Margaret Calvert as a director on 22 December 2015
11 Jan 2016 TM02 Termination of appointment of Margaret Calvert as a secretary on 22 December 2015
04 Jan 2016 MA Memorandum and Articles of Association
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 65
19 Feb 2015 AA Group of companies' accounts made up to 31 March 2014
04 Nov 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
19 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 64
05 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
12 May 2013 AD01 Registered office address changed from Suites 1-5 First Floor Centurion House Centurion Way Leyland Lancashire PR25 3GR on 12 May 2013
22 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
26 Mar 2012 AR01 Annual return made up to 22 February 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 SH06 Cancellation of shares. Statement of capital on 23 July 2010
  • GBP 65
23 Jul 2010 SH06 Cancellation of shares. Statement of capital on 23 July 2010
  • GBP 71
23 Jul 2010 SH03 Purchase of own shares.
23 Jul 2010 SH03 Purchase of own shares.
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement approved 29/06/2010