Progress Health (Peterborough) Holdings Limited

Company Name	Progress Health (Peterborough) Holdings Limited
Company Status	Dissolved
Company Number	05521876
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Albert Jacob Schoen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 August 2006(1 year after company formation)
Appointment Duration	10 years, 7 months (closed 28 February 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 28 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 28 February 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mark Dooley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	European Head Of Infrastructur
Correspondence Address	19 Smith Terrace Chelsea London SW3 4DL

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Oleg Pankratov
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British / Russian
Status	Resigned
Appointed	29 November 2005(4 months after company formation)
Appointment Duration	6 months (resigned 31 May 2006)
Role	Banker
Country of Residence	England
Correspondence Address	7 Alba Mews Revelstoke Road London SW18 5HY

Director Name	Douglas Tiesi
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2005(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2007)
Role	Banker
Correspondence Address	28 Ladbroke Walk London W11 3PW

Director Name	Oliver Charles Davidson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2008)
Role	Accountant
Correspondence Address	Flat 2 11 Belsize Park London NW3 4ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved following liquidation (1 page)
28 February 2017	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
30 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
14 October 2015	Declaration of solvency (4 pages)
14 October 2015	Declaration of solvency (4 pages)
14 October 2015	Appointment of a voluntary liquidator (1 page)
14 October 2015	Appointment of a voluntary liquidator (1 page)
14 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 (2 pages)
11 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
12 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
6 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (5 pages)
19 June 2013	Auditor's resignation (1 page)
19 June 2013	Auditor's resignation (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 28 July 2012 (16 pages)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 28 July 2012 (16 pages)
14 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 03/09/12. (6 pages)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 03/09/12. (6 pages)
7 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Albert Schoen on 28 July 2010 (2 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Albert Schoen on 28 July 2010 (2 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Albert Schoen on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Albert Schoen on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Albert Schoen on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 July 2009	Return made up to 28/07/09; full list of members (3 pages)
29 July 2009	Return made up to 28/07/09; full list of members (3 pages)
31 October 2008	Appointment terminated director oliver davidson (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Appointment terminated director oliver davidson (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 July 2008	Return made up to 28/07/08; full list of members (3 pages)
28 July 2008	Return made up to 28/07/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	New director appointed (3 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
16 August 2006	Return made up to 28/07/06; full list of members (6 pages)
16 August 2006	Return made up to 28/07/06; full list of members (6 pages)
15 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
28 July 2005	Incorporation (17 pages)
28 July 2005	Incorporation (17 pages)

Progress Health (Peterborough) Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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