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

PROGRESSIVE CARE (HOLDINGS) LIMITED

51 ATTERCLIFFE COMMON, SHEFFIELD, S9 2AE,
Company Registration Number
06401090
Private Limited Company
Active

Company Overview

About Progressive Care (holdings) Ltd
PROGRESSIVE CARE (HOLDINGS) LIMITED was founded on 2007-10-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". Progressive Care (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROGRESSIVE CARE (HOLDINGS) LIMITED
 
Legal Registered Office
51 ATTERCLIFFE COMMON
SHEFFIELD
S9 2AE
Other companies in S9
 
Filing Information
Company Number 06401090
Company ID Number 06401090
Date formed 2007-10-16
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 16/10/2015
Return next due 13/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 10:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESSIVE CARE (HOLDINGS) LIMITED
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Company Officers of PROGRESSIVE CARE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD SHABIR ALI
 Director 2007-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH BROADHEAD
 Company Secretary 2007-10-16 2010-12-31

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 UK LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active
MOHAMMAD SHABIR ALI PROGRESSIVE CARE (DERBYSHIRE) LIMITED Director 2005-07-01 CURRENT 1994-03-23 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
2024-10-30CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-08-12FULL ACCOUNTS MADE UP TO 31/08/23
2024-06-10FULL ACCOUNTS MADE UP TO 31/08/23
2024-03-01REGISTRATION OF A CHARGE / CHARGE CODE 064010900014
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
2023-10-18CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-06-07FULL ACCOUNTS MADE UP TO 31/08/22
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE 064010900013
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 064010900011
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 064010900012
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 064010900010
2021-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064010900009
2021-04-06RES13Resolutions passed:
  • Transactions contemplated by documents approved / entry into documents will promote success of company 05/03/2021
  • ALTER ARTICLES
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064010900008
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-09-20PSC07CESSATION OF GDMA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18PSC02Notification of Progressive Care Group Limited as a person with significant control on 2019-08-30
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064010900007
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064010900004
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064010900006
2019-08-30CH01Director's details changed for Mr Mohammad Shabir Ali on 2019-08-30
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-23AUDAUDITOR'S RESIGNATION
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 064010900005
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064010900004
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064010900002
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064010900003
2017-07-18PSC05PSC'S CHANGE OF PARTICULARS / GDMA GROUP LIMITED / 17/10/2016
2017-07-18PSC05PSC'S CHANGE OF PARTICULARS / GDMA GROUP LIMITED / 06/04/2016
2017-07-18PSC05PSC'S CHANGE OF PARTICULARS / GDMA GROUP LIMITED / 17/10/2016
2017-07-13PSC05Change of details for Gdma Group Limited as a person with significant control on 2016-10-17
2017-07-13CH01Director's details changed for Mr Shabir Ali on 2016-10-17
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0116/10/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-09AUDAUDITOR'S RESIGNATION
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AR0116/10/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064010900001
2013-01-20AR0116/10/12 FULL LIST
2013-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR ALI / 16/10/2012
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-25AR0116/10/11 FULL LIST
2011-10-19AA31/08/10 TOTAL EXEMPTION SMALL
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-08-30GAZ1FIRST GAZETTE
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY SARAH BROADHEAD
2010-11-09AR0116/10/10 FULL LIST
2010-07-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-09AR0116/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR ALI / 01/10/2009
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-29225PREVSHO FROM 31/10/2008 TO 31/08/2008
2008-11-28363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-2888(2)AD 17/10/07 GBP SI 1@1=1 GBP IC 1/2
2007-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROGRESSIVE CARE (HOLDINGS) 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 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-18 Outstanding SANTANDER UK PLC
2017-08-18 Outstanding SANTANDER UK PLC
2017-08-18 Outstanding SANTANDER UK PLC
2017-08-18 Outstanding SANTANDER UK PLC
2013-06-01 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Filed Financial Reports
Annual Accounts
2015-08-31
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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of PROGRESSIVE CARE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGRESSIVE CARE (HOLDINGS) LIMITED
Trademarks
We have not found any records of PROGRESSIVE CARE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRESSIVE CARE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROGRESSIVE CARE (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PROGRESSIVE CARE (HOLDINGS) 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 (HOLDINGS) LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRESSIVE CARE (HOLDINGS) 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 (HOLDINGS) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S9 2AE