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Home > England & Wales Companies > PROGRESSIVE CARE (DERBYSHIRE) LIMITED
Company Information for

PROGRESSIVE CARE (DERBYSHIRE) LIMITED

51 ATTERCLIFFE COMMON, SHEFFIELD, S9 2AE,
Company Registration Number
02911895
Private Limited Company
Active

Company Overview

About Progressive Care (derbyshire) Ltd
PROGRESSIVE CARE (DERBYSHIRE) LIMITED was founded on 1994-03-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Progressive Care (derbyshire) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROGRESSIVE CARE (DERBYSHIRE) LIMITED
 
Legal Registered Office
51 ATTERCLIFFE COMMON
SHEFFIELD
S9 2AE
Other companies in S9
 
Previous Names
BAKEWELL CARE HOMES LIMITED22/11/2005
Filing Information
Company Number 02911895
Company ID Number 02911895
Date formed 1994-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
Last Datalog update: 2024-09-09 05:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESSIVE CARE (DERBYSHIRE) LIMITED
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Company Officers of PROGRESSIVE CARE (DERBYSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD SHABIR ALI
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH BROADHEAD
 Company Secretary 2005-07-01 2010-12-31
PETER WILLIAM KNIGHTS
 Company Secretary 1999-01-13 2005-07-01
ADAM MARK KNIGHTS
 Director 2004-06-14 2005-07-01
LINDA JANE KNIGHTS
 Director 2001-02-23 2005-07-01
PETER WILLIAM KNIGHTS
 Director 1994-03-23 2005-07-01
ASHLEY WILDSMITH
 Director 1994-03-23 2001-07-11
DONALD ANTHONY FARROW
 Director 1999-01-13 2001-02-23
DAVID FRANK OULSNAM
 Company Secretary 1994-03-23 1999-01-13
DAVID FRANK OULSNAM
 Director 1994-03-23 1999-01-13
PETER SELENCKY
 Director 1994-03-23 1994-08-16
L & A SECRETARIAL LIMITED
 Nominated Secretary 1994-03-23 1994-03-23
L & A REGISTRARS LIMITED
 Nominated Director 1994-03-23 1994-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD SHABIR ALI GDMA DEVELOPMENTS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
MOHAMMAD SHABIR ALI CARE 2 SUCCEED LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
MOHAMMAD SHABIR ALI CROOKES LANE DEVELOPMENTS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
MOHAMMAD SHABIR ALI PROGRESSIVE HEALTH CARE LTD Director 2010-03-31 CURRENT 2010-03-31 Active
MOHAMMAD SHABIR ALI ASHDALE NORTH WEST LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
MOHAMMAD SHABIR ALI PROGRESSIVE CARE (HOLDINGS) LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active
MOHAMMAD SHABIR ALI PROGRESSIVE CARE UK LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active
MOHAMMAD SHABIR ALI GDMA ESTATES LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active
MOHAMMAD SHABIR ALI PCL (PATHWAYS) LIMITED Director 2004-03-25 CURRENT 2004-03-25 Active
MOHAMMAD SHABIR ALI PCL (SUPPORT SERVICES) LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active
MOHAMMAD SHABIR ALI PROGRESSIVE CARE LIMITED Director 1998-10-09 CURRENT 1998-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-04-02CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-11-28Change of details for Progressive Care Group Limited as a person with significant control on 2023-11-16
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England
2023-11-27Director's details changed for Mr Mohammad Shabir Ali on 2023-11-16
2023-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-04-07PSC07CESSATION OF PROGRESSIVE CARE (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07PSC02Notification of Progressive Care Group Limited as a person with significant control on 2021-03-09
2021-04-06PSC02Notification of Progressive Care (Holdings) Limited as a person with significant control on 2021-03-09
2021-04-06PSC07CESSATION OF PROGRESSIVE CARE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06RES13Resolutions passed:
  • Company business 05/03/2021
  • ALTER ARTICLES
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029118950016
2019-09-20PSC07CESSATION OF GDMA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18PSC02Notification of Progressive Care Uk Limited as a person with significant control on 2019-08-30
2019-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 029118950018
2019-08-30CH01Director's details changed for Mr Mohammad Shabir Ali on 2019-08-30
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029118950017
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-23AUDAUDITOR'S RESIGNATION
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 029118950016
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 029118950015
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029118950014
2017-08-17PSC02Notification of Gdma Group Limited as a person with significant control on 2017-08-15
2017-08-17PSC07CESSATION OF PROGRESSIVE CARE (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17PSC05Change of details for Progressive Care (Holdings) Limited as a person with significant control on 2017-03-24
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR ALI / 24/03/2017
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM 51 Attercliffe Common Don Valley Sheffield South Yorkshire S9 2AE
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR ALI / 13/07/2017
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0123/03/16 ANNUAL RETURN FULL LIST
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 029118950014
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0123/03/15 FULL LIST
2014-06-23AUDAUDITOR'S RESIGNATION
2014-06-09AUDAUDITOR'S RESIGNATION
2014-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0123/03/14 FULL LIST
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-03-27AR0123/03/13 FULL LIST
2012-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-05-08AR0123/03/12 FULL LIST
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-08-30GAZ1FIRST GAZETTE
2011-05-25AR0123/03/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR ALI / 23/03/2011
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY SARAH BROADHEAD
2010-07-23AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-19AR0123/03/10 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-29225PREVEXT FROM 31/03/2008 TO 31/08/2008
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-28363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-19AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-11363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-04-28363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288cSECRETARY'S PARTICULARS CHANGED
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-07RES13GUARANTEE OF OBLIGATION 30/01/06
2006-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-22CERTNMCOMPANY NAME CHANGED BAKEWELL CARE HOMES LIMITED CERTIFICATE ISSUED ON 22/11/05
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-14288bDIRECTOR RESIGNED
2005-07-14288bDIRECTOR RESIGNED
2005-07-14AUDAUDITOR'S RESIGNATION
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2005-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-14AUDAUDITOR'S RESIGNATION
2005-07-14288aNEW SECRETARY APPOINTED
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: ABBEY COURT NURSING HOME BUXTON ROAD LEEK STAFFORDSHIRE ST13 6NF
2005-07-14288bSECRETARY RESIGNED
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11MISCAUDITORS RESIGNATION
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled


Licences & Regulatory approval
We could not find any licences issued to PROGRESSIVE CARE (DERBYSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against PROGRESSIVE CARE (DERBYSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-18 Outstanding ASSETZ CAPITAL TRUST COMPANY LIMITED
2017-08-18 Outstanding ASSETZ CAPITAL TRUST COMPANY LIMITED
2015-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-09-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-07-01 Satisfied GIHSBC BANK PLC
LEGAL CHARGE 2004-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1999-10-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BILL OF SALE 1999-10-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BILL OF SALE 1995-11-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1994-09-02 Satisfied BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGRESSIVE CARE (DERBYSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of PROGRESSIVE CARE (DERBYSHIRE) LIMITED registering or being granted any patents
Domain Names

PROGRESSIVE CARE (DERBYSHIRE) LIMITED owns 1 domain names.

lilybank.co.uk  

Trademarks
We have not found any records of PROGRESSIVE CARE (DERBYSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROGRESSIVE CARE (DERBYSHIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-8 GBP £563
Leeds City Council 2014-7 GBP £23,188 General External Residential Placements
Leeds City Council 2014-6 GBP £6,311 Other External Residential Placement
Leeds City Council 2014-5 GBP £13,334 General External Residential Placements
Sheffield City Council 2014-5 GBP £28,056
Sheffield City Council 2014-4 GBP £3,016
Leeds City Council 2014-3 GBP £47,798 Other External Residential Placement
Sheffield City Council 2014-3 GBP £3,316
Leeds City Council 2014-2 GBP £35,883 General External Residential Placements
Leeds City Council 2014-1 GBP £55,494 General External Residential Placements
Sheffield City Council 2014-1 GBP £15,540
Sheffield City Council 2013-12 GBP £4,268
Leeds City Council 2013-12 GBP £19,062 General External Residential Placements
Sheffield City Council 2013-11 GBP £2,868
Leeds City Council 2013-11 GBP £13,931 General External Residential Placements
Leeds City Council 2013-10 GBP £11,200 Independent Fostering Agencies
Leeds City Council 2013-9 GBP £25,080 Other External Residential Placement
Leeds City Council 2013-8 GBP £8,923 Other External Residential Placements
Leeds City Council 2013-7 GBP £6,940 Other External Residential Placements
Leeds City Council 2013-6 GBP £18,810 Other External Residential Placements
Leeds City Council 2013-5 GBP £6,940 Other External Residential Placements
Leeds City Council 2012-9 GBP £833
Leeds City Council 2012-8 GBP £3,080
Leeds City Council 2012-7 GBP £9,938
Leeds City Council 2012-6 GBP £34,968
Leeds City Council 2012-3 GBP £58,280
Leeds City Council 2012-2 GBP £23,312
Leeds City Council 2011-12 GBP £31,788
Leeds City Council 2011-3 GBP £1,135 Other External Residential Placements
Leeds City Council 2011-1 GBP £21,909 Other External Residential Placements
Leeds City Council 2010-12 GBP £11,656 Otherl External Residential Placements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROGRESSIVE CARE (DERBYSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROGRESSIVE CARE (DERBYSHIRE) LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRESSIVE CARE (DERBYSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROGRESSIVE CARE (DERBYSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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