CAREPROGRESS LIMITED
Active - Accounts Filed
General Information
NAME
CAREPROGRESS LIMITED
COMPANY NUMBER
03865854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
26/10/1999
(25 years and 1 months old)
WEBSITE
www.primarycareprogress.org
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/10/1999
09/12/1999
TORELLA LIMITED
HERTFORDSHIRE
WD6 1JN
c/o Elysium Healthcare
2 Imperial Place
Borehamwood
Hertfordshire WD6 1J
WD6 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Non-Trading | View Report |
| CAREPROGRESS LIMITED | Active - Accounts Filed | View Report |
| ELYSIUM CARE PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAREPROGRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREPROGRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREPROGRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
06/07/2018 - Present (6 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
26/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 13/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
| 07/06/2023 | Keith James Anthony Browner (917529341) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418930) Appointed |
| 03/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | Kathryn Mary Murphy (927424962) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 18/09/2020 | New Board Member Kathryn Mary Murphy (927424962) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 22/02/2019 | New Accounts filed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Steven John Woolgar (919651490) Appointed |
| 17/07/2018 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 17/07/2018 | Steven John Woolgar (924819905) has left the board |
| 17/07/2018 | Lesley Joy Chamberlain (924819904) has left the board |
| 10/07/2018 | New Board Member Mark Robson (923645689) Appointed |
| 10/07/2018 | Clifford Andrew William Hamilton (904800854) has left the board |
| 10/07/2018 | New Board Member Steven John Woolgar (924819905) Appointed |
| 10/07/2018 | New Company Secretary Sarah Juliette Livingston (924819903) Appointed |
| 10/07/2018 | New Board Member Lesley Joy Chamberlain (924819904) Appointed |
| 10/07/2018 | Paul Anthony Keith Jeffery (906560929) has left the board |
| 10/07/2018 | Derek George Cormack (906740053) has left the board |
| 10/07/2018 | Michael Steven Bielanski (913709885) has left the board |
| 10/07/2018 | Change in Reg. Office |
| 10/07/2018 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 18/01/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | Nigel Bennett Schofield (905233853) has left the board |
| 02/06/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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