# Progressive Care (Derbyshire) Limited

## Details

- **Company number:** [02911895](https://find-and-update.company-information.service.gov.uk/company/02911895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 1994
- **Registered office:** 51 ATTERCLIFFE COMMON, SHEFFIELD, S9 2AE
- **Nature of business:** [86900](/sic/86900) Other human health activities, [87200](/sic/87200) Residential care activities for learning difficulties, mental health and substance abuse, [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Amdg Holdings Limited](/group/2253) (22 companies)


## 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 2021 | £828,432 | £381,623 | 42 |



## Owned by

Progressive Care (Derbyshire) Limited → [Progressive Care Group Limited](/company/11999768) → [Amdg Holdings Limited](/company/13207514)




## Directors' other companies

- [ALI, Mohammad Shabir](/person/8157055) - director at [Gdma Group Limited](/company/07446748)
- [ALI, Mohammad Shabir](/person/8157055) - llp-designated-member at [Progressive Care Property Management LLP](/company/OC416153)



## Companies at the same address

- [1nfinity Fitness Limited](/company/14573443) (14573443)
- [1nfinity Limited](/company/14573791) (14573791)
- [A&Aplus Estates Ltd](/company/16772071) (16772071)
- [A&Aplus Group Ltd](/company/16770167) (16770167)
- [Amdg Holdings Limited](/company/13207514) (13207514)
- [Ashdale North West Limited](/company/06743983) (06743983)
- [Care 2 Succeed Limited](/company/08907489) (08907489)
- [Crookes Lane Developments Limited](/company/07251671) (07251671)
- [Gdma Developments Limited](/company/10069186) (10069186)
- [Gdma Estates Limited](/company/05361869) (05361869)