Company Information for

PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG,

Company Registration Number

06052726

Private Limited Company

Active

About Peterborough (progress Health) Nominee Ltd

PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED was founded on 2007-01-15 and has its registered office in Swanley. The organisation's status is listed as "Active". Peterborough (progress Health) Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
BR8 7AG
Other companies in BR8

Filing Information

Company Number06052726
Date formed2007-01-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsSMALL
Last Datalog update:
2025-02-05 22:04:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hcp Social Infrastructure (uk) Ltd Company Secretary 2013-11-04
Andrew Brian Deacon Director PORTFOLIO DIRECTOR 2016-06-27 UNITED KINGDOM
Carl Harvey Dix Director OPERATIONS DIRECTOR 2016-01-29 UNITED KINGDOM
Mark Christopher Wayment Director COMPANY DIRECTOR 2008-07-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Claire Christiane Hames Director 2013-04-10 2018-05-10
Robert James Newton Director 2012-03-12 2018-05-04
Richard Smith Director 2015-06-25 2016-01-29
Jamie Pritchard Director 2013-04-10 2015-06-25
Mark Dening Bradshaw Director 2007-11-20 2015-05-12
Mark Jonathan Dooley Director 2007-03-21 2015-05-12
Geoffrey Alan Quaife Director 2007-09-18 2015-04-27
Matthew James Rollings Company Secretary 2013-04-26 2013-11-04
Martin Stevens Company Secretary 2009-04-30 2013-04-26
Patrick Matthew Boocock Director 2010-12-10 2013-04-13
Paul Christopher Serkis Director 2009-04-24 2013-04-10
Phillip John Cooper Director 2007-09-18 2011-10-01
Lloyd Esau Director 2007-06-18 2010-12-10
David John Collins Director 2007-06-18 2010-07-05
Timothy James Rowbury Company Secretary 2007-08-30 2009-04-30
Jonathan Mark Entract Director 2007-09-18 2008-07-08
Robert John Tallentire Company Secretary 2007-03-12 2007-08-30
Dominic Tan Company Secretary 2007-03-21 2007-08-30
Mark Dening Bradshaw Director 2007-03-12 2007-08-30
Andrew Hunter Director 2007-03-12 2007-08-30
Sisec Limited Company Secretary 2007-01-15 2007-03-12
Loviting Limited Director 2007-01-15 2007-03-12
Serjeants'inn Nominees Limited Director 2007-01-15 2007-03-12

Related Directorships for Andrew Brian Deacon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Brian Deacon PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITEDDirector 2017-02-14 CURRENT 2007-10-15 Active
Andrew Brian Deacon THE HOSPITAL COMPANY (SOUTHMEAD) LIMITEDDirector 2016-11-07 CURRENT 2009-11-18 Active
Andrew Brian Deacon THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITEDDirector 2016-11-07 CURRENT 2009-11-19 Active
Andrew Brian Deacon PETERBOROUGH (PROGRESS HEALTH) PLCDirector 2016-06-27 CURRENT 2007-01-16 Active
Andrew Brian Deacon PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITEDDirector 2016-06-27 CURRENT 2007-01-15 Active
Andrew Brian Deacon PETERBOROUGH HOSPITAL INVESTMENTS LIMITEDDirector 2016-06-20 CURRENT 2007-04-20 Active

Related Directorships for Carl Harvey Dix

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Harvey Dix PETERBOROUGH (PROGRESS HEALTH) PLCDirector 2016-01-29 CURRENT 2007-01-16 Active
Carl Harvey Dix PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 2007-01-15 Active

Related Directorships for Mark Christopher Wayment

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Christopher Wayment INTEGRATED BRADFORD HOLD CO ONE LIMITEDDirector 2017-11-27 CURRENT 2006-04-27 Active
Mark Christopher Wayment INTEGRATED BRADFORD SPV ONE LIMITEDDirector 2017-11-27 CURRENT 2006-04-27 Active
Mark Christopher Wayment THE HOSPITAL COMPANY (SOUTHMEAD) LIMITEDDirector 2015-07-07 CURRENT 2009-11-18 Active
Mark Christopher Wayment THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITEDDirector 2015-07-07 CURRENT 2009-11-19 Active
Christopher Thomas 1ST COMMERCIAL FUNDING LIMITEDDirector 2014-09-25 CURRENT 2014-09-25 Active
Mark Christopher Wayment HOLDFAST TRAINING SERVICES LIMITEDDirector 2013-12-24 CURRENT 2000-10-23 Active
Mark Christopher Wayment EASTBURY PARK LIMITEDDirector 2013-02-08 CURRENT 2006-06-07 Active
Mark Christopher Wayment EASTBURY PARK (HOLDINGS) LIMITEDDirector 2013-02-08 CURRENT 2006-06-07 Active
Mark Christopher Wayment PETERBOROUGH (PROGRESS HEALTH) PLCDirector 2008-07-08 CURRENT 2007-01-16 Active
Mark Christopher Wayment PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITEDDirector 2008-07-08 CURRENT 2007-01-15 Active
Mark Christopher Wayment TT2 LIMITEDDirector 2008-06-19 CURRENT 2007-08-20 Active
Mark Christopher Wayment TT2 (HOLDINGS) LIMITEDDirector 2008-06-19 CURRENT 2007-08-20 Active