Company information:
Progressive Care (Derbyshire) Limited (No: 02911895)
Address: 51 ATTERCLIFFE COMMON, SHEFFIELD, S9 2AE, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-1994
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 86900 - Other human health activities
Current Director: MOHAMMAD SHABIR ALI ( DOB: Mar-1965 From: Jul-2005 )
Current Director: MOHAMMAD SHABIR ALI ( DOB: Mar-1965 From: Jul-2005 )
Current Director: MOHAMMAD SHABIR ALI ( DOB: Mar-1965 From: Jul-2005 )
Resigned Director: DONALD ANTHONY FARROW ( DOB: Sep-1954 From: Jan-1999 To: Feb-2001 )
Resigned Director: PETER WILLIAM KNIGHTS ( DOB: May-1955 From: Mar-1994 To: Jul-2005 )
Resigned Director: LINDA JANE KNIGHTS ( DOB: Dec-1955 From: Feb-2001 To: Jul-2005 )
Resigned Director: ADAM MARK KNIGHTS ( From: Jun-2004 To: Jul-2005 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Director: DAVID FRANK OULSNAM ( DOB: Sep-1948 From: Mar-1994 To: Jan-1999 )
Resigned Director: PETER SELENCKY ( DOB: May-1949 From: Mar-1994 To: Aug-1994 )
Resigned Director: ASHLEY WILDSMITH ( DOB: Jan-1959 From: Mar-1994 To: Jul-2001 )
Resigned Secretary: SARAH BROADHEAD ( DOB: Aug-1964 From: Jul-2005 To: Dec-2010 )
Resigned Secretary: PETER WILLIAM KNIGHTS ( DOB: May-1955 From: Jan-1999 To: Jul-2005 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: DAVID FRANK OULSNAM ( DOB: Sep-1948 From: Mar-1994 To: Jan-1999 )
Persons of Significant Control:
Gdma Group Limited, 51 Attercliffe Common, Sheffield, S9 2AE, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-08-15, Ceased: 2019-08-30)
Progressive Care Uk Limited, 51 Attercliffe Common, Sheffield, S9 2AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-30, Ceased: 2021-03-09)
Progressive Care (Holdings) Limited, 51 Attercliffe Common, Sheffield, S9 2AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-09, Ceased: 2021-03-09)
Progressive Care Group Limited, 51 Attercliffe Common, Sheffield, S9 2AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-09)
Progressive Care (Holdings) Limited, 51 Attercliffe Common, Sheffield, S9 2AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-15)
Company Accounts Summary (£)
| Item | 2020-08-31 | 2021-08-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 14,553 | 28,151 | 14553.0,28151 |
| Current assets | 1,003,677 | 1,013,165 | 1003677.0,1013165 |
| Current assets / Cash at bank and on hand | 221,242 | 381,623 | 221242.0,381623 |
| Net current assets (liabilities) | 792,316 | 800,802 | 792316.0,800802 |
| Total assets less current liabilities | 806,869 | 828,953 | 806869.0,828953 |
| Provisions for liabilities, balance sheet subtotal | 521 | 521 | 521.0,521 |
| Net assets (liabilities) | 806,348 | 828,432 | 806348.0,828432 |
| Equity / share capital and reserves | 806,348 | 828,432 | 806348.0,828432 |