Careprogress Limited (number 03865854) is a private limited company established on 1999-10-26 in United Kingdom. The business is located at C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Changed on 1999-12-09, the previous name the business utilized was Torella Limited. Careprogress Limited is operating under Standard Industrial Classification code: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name Careprogress Limited
Number 03865854
Date of Incorporation: 1999-10-26
End of financial year: 30 June
Address: C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code: 87300 - Residential care activities for the elderly and disabled

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Colin M. (in the company from 27 July 2023), Kathryn M. (appointment date: 15 September 2020), Quazi H. (appointed on 06 July 2018). 1 secretary is in the company: John R. (appointed on 14 June 2021). The Companies House reports 1 person of significant control - Elysium Healthcare Holdings 3 Limited, a firm which is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elysium Healthcare Holdings 3 Limited
6 July 2018
Address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10419575
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period extended to 2023/06/30. Originally it was 2022/12/31
filed on: 8th, December 2022 | accounts
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