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PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED

UK Flag 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG


PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 January 2007

64203 Activities of construction holding companies - A group engaged as a holding company.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARK CHRISTOPHER WAYMENT Director -
HCP SOCIAL INFRASTRUCTURE (UK) LTD Company Secretary -
MR RICHARD DANIEL KNIGHT Director -
MR JULIAN DENZIL SUTCLIFFE Director -
MR MARTIN CHRISTOPHER FREDERICK PARKER Director -
MR ROSS WILLIAM DRIVER Director -
Mr Matthew James Rollings Company Secretary
Mr Paul Christopher Serkis Director
SERJEANTS'INN NOMINEES LIMITED Director
Mr Dominic Tan Company Secretary
SISEC LIMITED Company Secretary
Mr Richard Smith Director
LOVITING LIMITED Director
Mr Mark Dening Bradshaw Director
Mr Lloyd Esau Director
Mr Jonathan Mark Entract Director
Mr David John Collins Director
Mr Patrick Matthew Boocock Director
Mr Geoffrey Alan Quaife Director
Mr Timothy James Rowbury Company Secretary
Mr Robert John Tallentire Company Secretary
Mr Phillip John Cooper Director
Mr Martin Stevens Company Secretary
Mr Andrew Hunter Director
Mr Mark Jonathan Dooley Director
Mr Robert James Newton Director
Ms Joanna Claire Christiane Hames Director
Mr Carl Harvey Dix Director
Mr Jamie Pritchard Director
Mr Andrew Brian Deacon Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Security Agreement Abn Amro Trustees Limited As Agent And Trustee For The Secured Finance Parties OUTSTANDING
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Key Financials

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Accounts
Cash £19,218,000.00 £26,625,000.00 £33,234,000.00 £29,620,000.00 £29,096,000.00
Net Worth -£41,177,000.00 -£38,412,000.00 -£60,668,000.00 -£57,614,000.00 -£60,200,000.00
Total Current Liabilities £30,591,000.00 £34,538,000.00 £37,692,000.00 £31,569,000.00 £31,896,000.00
Total Current Assets £45,631,000.00 £54,563,000.00 £63,082,000.00 £60,963,000.00 £66,039,000.00
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