Progility Health Limited

Company Name	Progility Health Limited
Company Status	Dissolved
Company Number	09088298
Category	Private Limited Company
Incorporation Date	16 June 2014(9 years, 10 months ago)
Dissolution Date	27 February 2024 (1 month, 4 weeks 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	Mrs Diane Cynthia Donner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 27 February 2024)
Role	Human Resources
Country of Residence	England
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Nicolas Jackson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Director Name	Mr Lawrence David Comber
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2018)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Contact

Website	www.progility.com/
Email address	[email protected]
Telephone	020 73714444
Telephone region	London

Location

Registered Address	3rd Floor, 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

19 August 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
29 June 2020	Current accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
24 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
13 August 2019	Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane London WC2A 1PP on 13 August 2019 (1 page)
27 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 30 June 2018 (17 pages)
2 August 2018	Termination of appointment of Lawrence David Comber as a director on 20 July 2018 (1 page)
2 August 2018	Appointment of Ms Diane Cynthia Donner as a director on 20 July 2018 (2 pages)
25 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 June 2017 (16 pages)
4 September 2017	Termination of appointment of Nicolas Jackson as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Nicolas Jackson as a director on 31 August 2017 (1 page)
29 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
29 June 2017	Notification of Progility Plc as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Progility Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Progility Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
5 June 2017	Appointment of Mr Lawrence David Comber as a director on 5 June 2017 (2 pages)
5 June 2017	Appointment of Mr Lawrence David Comber as a director on 5 June 2017 (2 pages)
9 April 2017	Full accounts made up to 30 June 2016 (16 pages)
9 April 2017	Full accounts made up to 30 June 2016 (16 pages)
12 September 2016	Registered office address changed from 15 Fetter Lane London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 15 Fetter Lane London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016 (1 page)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 (6 pages)
13 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 (6 pages)
21 April 2016	Appointment of Mr Nicolas Jackson as a director on 18 April 2016 (2 pages)
21 April 2016	Appointment of Mr Nicolas Jackson as a director on 18 April 2016 (2 pages)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
15 April 2016	Full accounts made up to 30 June 2015 (16 pages)
15 April 2016	Full accounts made up to 30 June 2015 (16 pages)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
27 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (3 pages)
27 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (3 pages)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
13 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
13 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
13 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Progility Health Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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