Progressive Care (Derbyshire) Limited
- Company number
- 02911895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 1994
- Nature of business
- Other human health activities
Residential care activities for learning difficulties, mental health and substance abuse
Residential care activities for the elderly and disabled - Corporate group
- Amdg Holdings Limited (22 companies)
Registered office
Previous names
- Bakewell Care Homes Limited (until 22 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Mohammad Shabir | Director | 1 Jul 2005 | |
| BROADHEAD, Sarah | Secretary | 1 Jul 2005 | 31 Dec 2010 |
| KNIGHTS, Adam Mark | Director | 14 Jun 2004 | 1 Jul 2005 |
| KNIGHTS, Linda Jane | Director | 23 Feb 2001 | 1 Jul 2005 |
| KNIGHTS, Peter William | Secretary | 13 Jan 1999 | 1 Jul 2005 |
| KNIGHTS, Peter William | Director | 23 Mar 1994 | 1 Jul 2005 |
| WILDSMITH, Ashley | Director | 23 Mar 1994 | 11 Jul 2001 |
| FARROW, Donald Anthony | Director | 13 Jan 1999 | 23 Feb 2001 |
| OULSNAM, David Frank | Secretary | 23 Mar 1994 | 13 Jan 1999 |
| OULSNAM, David Frank | Director | 23 Mar 1994 | 13 Jan 1999 |
| SELENCKY, Peter | Director | 23 Mar 1994 | 16 Aug 1994 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 23 Mar 1994 | 23 Mar 1994 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 23 Mar 1994 | 23 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Progressive Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2021 | |
| Progressive Care (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2021 | 9 Mar 2021 |
| Progressive Care Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2019 | 9 Mar 2021 |
| Gdma Group Limited | Ownership Of Shares 75 To 100 Percent | 15 Aug 2017 | 30 Aug 2019 |
| Progressive Care (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | £828,432 | £381,623 | 42 |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
Connections
Owned by
Progressive Care (Derbyshire) Limited → Progressive Care Group Limited → Amdg Holdings Limited
Directors’ other companies
- ALI, Mohammad Shabir - Director at Gdma Group Limited
- ALI, Mohammad Shabir - Llp-Designated-Member at Progressive Care Property Management LLP
Companies at the same address
- 1nfinity Fitness Limited (14573443)
- 1nfinity Limited (14573791)
- A&Aplus Estates Ltd (16772071)
- A&Aplus Group Ltd (16770167)
- Amdg Holdings Limited (13207514)
- Ashdale North West Limited (06743983)
- Care 2 Succeed Limited (08907489)
- Crookes Lane Developments Limited (07251671)
- Gdma Developments Limited (10069186)
- Gdma Estates Limited (05361869)