PETERBOROUGH (PROGRESS HEALTH) PLC

Company summary

Company number: 06054624
Status: ACTIVE
Incorporated / age: 16 January 200719 years
Registered office: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
8 White Oak Square, London Road, Swanley, BR8 7AG, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED ACTIVE	Secretary	04 Nov 2013				8, White Oak Square, White Oak Square London Road, Swanley, Kent, BR8 7AG, England
BLUNDELL, Christopher John ACTIVE	Director	03 Nov 2025		England	December 1966	8 White Oak Square, London Road, Swanley, BR8 7AG, England
CLAVEAU, Agnieszka ACTIVE	Director	24 Mar 2026		United Kingdom	November 1972	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNE, Alexander Victor ACTIVE	Director	24 Mar 2020		United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROLLINGS, Matthew James RESIGNED	Secretary	26 Apr 2013	04 Nov 2013			Unit 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
ROWBURY, Timothy James RESIGNED	Secretary	30 Aug 2007	30 Apr 2009			25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX
STEVENS, Martin RESIGNED	Secretary	30 Apr 2009	26 Apr 2013			8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED	Secretary	12 Mar 2007	06 Feb 2008			Fifth Floor, 100 Wood Street, London, EC2V 7EX
SISEC LIMITED RESIGNED	Secretary	16 Jan 2007	12 Mar 2007			21 Holborn Viaduct, London, EC1A 2DY
BOOCOCK, Patrick Matthew RESIGNED	Director	10 Dec 2010	10 Apr 2013	Australia	June 1973	1, Kent Street, Sydney, New South Wales, NSW 2000, Australia
BRADSHAW, Mark Dening RESIGNED	Director	20 Nov 2007	12 May 2015	United Kingdom	December 1975	Level 30, Citypoint, One Ropemaker Street, London, EC2Y 9HD, United Kingdom
BRADSHAW, Mark Dening RESIGNED	Director	12 Mar 2007	30 Aug 2007	United Kingdom	December 1975	184 Westbourne Park Road, Notting Hill, London, W11 1BT
CARTER, Jonathan Laurence David RESIGNED	Director	21 Sep 2023	02 Jul 2025	United Kingdom	October 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
COLLINS, David John RESIGNED	Director	18 Jun 2007	05 Jul 2010	United Kingdom	June 1970	23, Hanover Square, Hanover Square, London, W1S 1JB
COOPER, Phillip John RESIGNED	Director	18 Sep 2007	01 Oct 2011	United Kingdom	February 1949	Level 21, 8 Canada Square, London, E14 5HQ
DEACON, Andrew Brian RESIGNED	Director	27 Jun 2016	12 Aug 2019	United Kingdom	March 1980	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
DIX, Carl Harvey RESIGNED	Director	29 Jan 2016	30 Apr 2019	United Kingdom	January 1966	8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
DOOLEY, Mark Jonathan RESIGNED	Director	21 Mar 2007	12 May 2015	England	July 1962	Level 30, Citypoint, One Ropemaker Street, London, EC2Y 9HD, United Kingdom
DRIVER, Ross William RESIGNED	Director	12 Aug 2019	24 Mar 2020	England	May 1981	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
ENTRACT, Jonathan Mark RESIGNED	Director	18 Sep 2007	08 Jul 2008	England	December 1972	21 Weybridge Park, Weybridge, Surrey, KT13 8SQ
ESAU, Lloyd RESIGNED	Director	18 Jun 2007	10 Dec 2010	Australia	September 1965	1, Kent Street, Sydney, New South Wales, NSW 2000, Australia
FAULKNER, Anthony Robert RESIGNED	Director	09 Aug 2017	04 Mar 2025	United Kingdom	December 1973	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
GILL, Paul Ellis RESIGNED	Director	25 Mar 2020	28 May 2024	United Kingdom	March 1975	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
HAMES, Joanna Claire Christiane RESIGNED	Director	10 Apr 2013	10 May 2018	United Kingdom	February 1974	Jlif, 1 Kingsway, London, WC2B 6AN, England
HUNTER, Andrew RESIGNED	Director	12 Mar 2007	30 Aug 2007		June 1968	2 Holly Place, London, NW3 6QU
KNIGHT, Richard Daniel RESIGNED	Director	30 Apr 2019	14 Jun 2021	England	January 1974	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
MORRIS, William Edward RESIGNED	Director	02 Jul 2025	24 Mar 2026	United Kingdom	February 1980	Level 7, One Bartholomew Close, London, EC1A 7BL, England
NEWTON, Robert James RESIGNED	Director	12 Mar 2012	04 May 2018	United Kingdom	November 1956	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
PARKER, Martin Christopher Frederick RESIGNED	Director	17 Jul 2019	25 Mar 2020	England	April 1962	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
PEARCE, Glenn Sinclair RESIGNED	Director	14 Jun 2021	01 Sep 2025	Scotland	June 1972	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
PRITCHARD, Jamie RESIGNED	Director	10 Apr 2013	25 Jun 2015	United Kingdom	April 1971	Jlif, 1 Kingsway, London, WC2B 6AN, England
QUAIFE, Geoffrey Alan RESIGNED	Director	18 Sep 2007	27 Apr 2015	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SERKIS, Paul Christopher RESIGNED	Director	20 Apr 2009	10 Apr 2013	England	January 1969	23, Hanover Square, London, W1S 1JB, United Kingdom
SMITH, Richard RESIGNED	Director	25 Jun 2015	29 Jan 2016	United Kingdom	October 1953	Jlif 1 Kingsway, London, WC2B 6AN, England
SPRINGETT, Patricia RESIGNED	Director	01 Sep 2025	28 Jul 2026	United Kingdom	January 1983	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SUTCLIFFE, Julian Denzil RESIGNED	Director	06 Jul 2018	23 Oct 2025	United Kingdom	January 1968	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	08 Jul 2008	02 Jul 2025	England	December 1958	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
LOVITING LIMITED RESIGNED	Director	16 Jan 2007	12 Mar 2007			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	16 Jan 2007	12 Mar 2007			21 Holborn Viaduct, London, EC1A 2DY

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Nov 2013
Address: 8, White Oak Square, White Oak Square London Road, Swanley, Kent, BR8 7AG, England

BLUNDELL, Christopher John ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: December 1966
Address: 8 White Oak Square, London Road, Swanley, BR8 7AG, England

CLAVEAU, Agnieszka ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THORNE, Alexander Victor ACTIVE
Role: Director
Appointed on: 24 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROLLINGS, Matthew James RESIGNED
Role: Secretary
Appointed on: 26 Apr 2013
Resigned on: 04 Nov 2013
Address: Unit 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

ROWBURY, Timothy James RESIGNED
Role: Secretary
Appointed on: 30 Aug 2007
Resigned on: 30 Apr 2009
Address: 25 Priestley Drive, Larkfield, Aylesford, Kent, ME20 6TX

STEVENS, Martin RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 26 Apr 2013
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 06 Feb 2008
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2007
Resigned on: 12 Mar 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

BOOCOCK, Patrick Matthew RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 10 Apr 2013
Country of Residence: Australia
Date of birth: June 1973
Address: 1, Kent Street, Sydney, New South Wales, NSW 2000, Australia

BRADSHAW, Mark Dening RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 12 May 2015
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Level 30, Citypoint, One Ropemaker Street, London, EC2Y 9HD, United Kingdom

BRADSHAW, Mark Dening RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 30 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 184 Westbourne Park Road, Notting Hill, London, W11 1BT

CARTER, Jonathan Laurence David RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

COLLINS, David John RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 23, Hanover Square, Hanover Square, London, W1S 1JB

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Level 21, 8 Canada Square, London, E14 5HQ

DEACON, Andrew Brian RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

DIX, Carl Harvey RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom

DOOLEY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 12 May 2015
Country of Residence: England
Date of birth: July 1962
Address: Level 30, Citypoint, One Ropemaker Street, London, EC2Y 9HD, United Kingdom

DRIVER, Ross William RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 24 Mar 2020
Country of Residence: England
Date of birth: May 1981
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

ENTRACT, Jonathan Mark RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 08 Jul 2008
Country of Residence: England
Date of birth: December 1972
Address: 21 Weybridge Park, Weybridge, Surrey, KT13 8SQ

ESAU, Lloyd RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 10 Dec 2010
Country of Residence: Australia
Date of birth: September 1965
Address: 1, Kent Street, Sydney, New South Wales, NSW 2000, Australia

FAULKNER, Anthony Robert RESIGNED
Role: Director
Appointed on: 09 Aug 2017
Resigned on: 04 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

GILL, Paul Ellis RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

HAMES, Joanna Claire Christiane RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Jlif, 1 Kingsway, London, WC2B 6AN, England

HUNTER, Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 30 Aug 2007
Date of birth: June 1968
Address: 2 Holly Place, London, NW3 6QU

KNIGHT, Richard Daniel RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: January 1974
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

MORRIS, William Edward RESIGNED
Role: Director
Appointed on: 02 Jul 2025
Resigned on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Level 7, One Bartholomew Close, London, EC1A 7BL, England

NEWTON, Robert James RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

PARKER, Martin Christopher Frederick RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 25 Mar 2020
Country of Residence: England
Date of birth: April 1962
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

PEARCE, Glenn Sinclair RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 01 Sep 2025
Country of Residence: Scotland
Date of birth: June 1972
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

PRITCHARD, Jamie RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Jlif, 1 Kingsway, London, WC2B 6AN, England

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SERKIS, Paul Christopher RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: January 1969
Address: 23, Hanover Square, London, W1S 1JB, United Kingdom

SMITH, Richard RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Jlif 1 Kingsway, London, WC2B 6AN, England

SPRINGETT, Patricia RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 28 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

SUTCLIFFE, Julian Denzil RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 02 Jul 2025
Country of Residence: England
Date of birth: December 1958
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 12 Mar 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 12 Mar 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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