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PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED

Company number 06052726

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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)
12 Apr 2024 AA Accounts for a small company made up to 31 March 2023
18 Mar 2024 CH01 Director's details changed for Mr Alexander Victor Thorne on 8 March 2024
19 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
06 Oct 2023 AP01 Appointment of Mr Jonathan Laurence David Carter as a director on 21 September 2023
27 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
16 Aug 2022 AA Accounts for a small company made up to 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
28 Jan 2022 CH01 Director's details changed for Mr Mark Christopher Wayment on 5 September 2015
22 Jul 2021 AA Accounts for a small company made up to 31 March 2021
24 Jun 2021 AP01 Appointment of Mr Glenn Sinclair Pearce as a director on 14 June 2021
24 Jun 2021 TM01 Termination of appointment of Richard Daniel Knight as a director on 14 June 2021
11 May 2021 AD01 Registered office address changed from C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG to 8 White Oak Square London Road Swanley BR8 7AG on 11 May 2021
10 May 2021 CH04 Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021
18 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
16 Dec 2020 CH01 Director's details changed for Mr Alexander Victor Thorne on 30 September 2020
08 Oct 2020 AA Accounts for a small company made up to 31 March 2020
15 Jul 2020 CH01 Director's details changed for Mr Mark Christopher Wayment on 14 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Alexander Victor Thorne on 14 July 2020
01 Apr 2020 TM01 Termination of appointment of Martin Christopher Frederick Parker as a director on 25 March 2020
01 Apr 2020 AP01 Appointment of Mr Paul Ellis Gill as a director on 25 March 2020
31 Mar 2020 TM01 Termination of appointment of Ross William Driver as a director on 24 March 2020
31 Mar 2020 AP01 Appointment of Mr Alexander Victor Thorne as a director on 24 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Richard Daniel Knight on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Julian Denzil Sutcliffe on 9 March 2020