CAREPROGRESS LIMITED

Key Data

Status

Active

Company No.

03865854

Incorporation date

26/10/1999

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

13/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

13/01/2026

Appointment of Mr Joe O'connor as a director on 2026-01-12

View PDF (2 pages)

05/01/2026

Termination of appointment of Quazi Shams Mahfooz Haque as a director on 2025-12-31

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (61 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

24/02/2025

Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

07/11/2024

Director's details changed for Mrs Lesley Joy Chamberlain on 2024-11-07

View PDF (2 pages)

02/10/2024

Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01

View PDF (1 pages)

08/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

08/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

27/07/2023

Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27

View PDF (2 pages)

05/06/2023

Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31

View PDF (1 pages)

08/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

11/02/2022

Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08

View PDF (1 pages)

31/01/2022

Satisfaction of charge 038658540003 in full

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

14/06/2021

Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14

View PDF (2 pages)

14/06/2021

Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14

View PDF (1 pages)

14/06/2021

Appointment of Mr John Philip Rowland as a secretary on 2021-06-14

View PDF (2 pages)

31/03/2021

Termination of appointment of Steven John Woolgar as a director on 2021-03-31

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

16/09/2020

Appointment of Mrs Kathryn Mary Murphy as a director on 2020-09-15

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

01/05/2019

Appointment of Mr Keith James Anthony Browner as a director on 2019-05-01

View PDF (2 pages)

20/02/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

18/02/2019

Group of companies' accounts made up to 2018-06-30

View PDF (36 pages)

07/12/2018

Termination of appointment of Mark Robson as a director on 2018-11-30

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (5 pages)

22/10/2018

Registration of charge 038658540003, created on 2018-10-18

View PDF (20 pages)

12/10/2018

Previous accounting period shortened from 2018-07-31 to 2018-06-30

View PDF (1 pages)

11/10/2018

Current accounting period shortened from 2019-07-31 to 2018-12-31

View PDF (1 pages)

11/10/2018

Resolutions

View PDF (32 pages)

11/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2018

Change of share class name or designation

View PDF (2 pages)

11/10/2018

Statement of company's objects

View PDF (2 pages)

18/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

09/07/2018

Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 2018-07-06

View PDF (2 pages)

06/07/2018

Termination of appointment of Michael Steven Bielanski as a director on 2018-07-06

View PDF (1 pages)

06/07/2018

Appointment of Steven John Woolgar as a director on 2018-07-06

View PDF (2 pages)

06/07/2018

Appointment of Dr Quazi Shams Mahfooz Haque as a director on 2018-07-06

View PDF (2 pages)

06/07/2018

Termination of appointment of Derek George Cormack as a director on 2018-07-06

View PDF (1 pages)

06/07/2018

Termination of appointment of Paul Anthony Keith Jeffery as a director on 2018-07-06

View PDF (1 pages)

06/07/2018

Appointment of Ms Lesley Joy Chamberlain as a director on 2018-07-06

View PDF (2 pages)

06/07/2018

Termination of appointment of Clifford Andrew William Hamilton as a director on 2018-07-06

View PDF (1 pages)

06/07/2018

Registered office address changed from 6 Park Road Hampton Hill Hampton Middlesex TW12 1HB to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2018-07-06

View PDF (1 pages)

06/07/2018

Withdrawal of a person with significant control statement on 2018-07-06

View PDF (2 pages)

06/07/2018

Appointment of Sarah Juliette Livingston as a secretary on 2018-07-06

View PDF (2 pages)

06/07/2018

Appointment of Mr Mark Robson as a director on 2018-07-06

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Michael Steven Bielanski on 2018-06-28

View PDF (2 pages)

16/01/2018

Group of companies' accounts made up to 2017-07-31

View PDF (29 pages)

03/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

05/09/2017

Termination of appointment of Nigel Bennett Schofield as a secretary on 2017-09-05

View PDF (1 pages)

13/12/2016

Group of companies' accounts made up to 2016-07-31

View PDF (25 pages)

07/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

15/12/2015

Group of companies' accounts made up to 2015-07-31

View PDF (24 pages)

03/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (8 pages)

12/11/2014

Group of companies' accounts made up to 2014-07-31

View PDF (24 pages)

29/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (8 pages)

18/02/2014

Group of companies' accounts made up to 2013-07-31

View PDF (20 pages)

26/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (8 pages)

18/12/2012

Full accounts made up to 2012-07-31

View PDF (11 pages)

30/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (8 pages)

30/04/2012

Full accounts made up to 2011-07-31

View PDF (10 pages)

28/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (8 pages)

15/02/2011

Full accounts made up to 2010-07-31

View PDF (10 pages)

16/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (9 pages)

16/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

16/11/2010

Director's details changed for Mr Derek George Cormack on 2009-10-01

View PDF (2 pages)

16/11/2010

Secretary's details changed for Mr Nigel Bennett Schofield on 2010-10-01

View PDF (2 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (11 pages)

26/01/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (18 pages)

29/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/12/2009

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Previous accounting period shortened from 2009-10-31 to 2009-07-31

View PDF (3 pages)

27/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

28/08/2009

Director appointed paul anthony jeffery

View PDF (1 pages)

28/07/2009

Ad 17/07/09\gbp si 38@1=38\gbp ic 2/40\

View PDF (2 pages)

28/07/2009

Resolutions

View PDF (29 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/03/2009

Director appointed michael steven bielanski

View PDF (2 pages)

19/03/2009

Registered office changed on 19/03/2009 from pillars grantley avenue wonersh guildford GU5 0QN

View PDF (1 pages)

19/03/2009

Director appointed clifford andrew william hamilton

View PDF (2 pages)

04/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

18/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

21/11/2007

Return made up to 26/10/07; no change of members

View PDF (6 pages)

24/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

28/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

10/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

01/12/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

11/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (5 pages)

25/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

02/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

10/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

30/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (6 pages)

06/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

04/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (6 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (1 pages)

29/10/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (6 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (1 pages)

11/12/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

14/08/2000

Registered office changed on 14/08/00 from: 31 asquith close christchurch dorset BH23 3DX

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Certificate of change of name

View PDF (4 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Registered office changed on 30/11/99 from: c/o company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

16/11/1999

Resolutions

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16/11/1999

£ nc 1000/1000000 11/11/99

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Browner, Keith James Anthony	Director	01/05/2019 - 31/05/2023	68
Chamberlain, Lesley Joy	Director	06/07/2018 - 24/02/2025	118
Murphy, Kathryn Mary	Director	15/09/2020 - 01/10/2024	38
Haque, Quazi Shams Mahfooz, Dr	Director	06/07/2018 - 31/12/2025	109
O'connor, Joe	Director	12/01/2026 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAREPROGRESS LIMITED

CAREPROGRESS LIMITED is an(a) Active company incorporated on 26/10/1999 with the registered office located at C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREPROGRESS LIMITED?

CAREPROGRESS LIMITED is currently Active. It was registered on 26/10/1999 .

Where is CAREPROGRESS LIMITED located?

CAREPROGRESS LIMITED is registered at C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does CAREPROGRESS LIMITED do?

CAREPROGRESS LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CAREPROGRESS LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.