Progress Care (Holdings) Limited
Company 03545347 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Rebekah Antonia Cresswell Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Partnerships in Care 1 Limited 1 shared director
- Yorkshire Parkcare Company Limited 1 shared director
- Lansdowne Road Limited 1 shared director
- Parkcare Homes Limited 1 shared director
- Ferguson Care Limited 1 shared director
- Partnerships in Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03545347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1998 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parkcare Homes (NO.2) Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Progress Adult Services Limited
75-100% shares · notified 2016-04-06 - Progress Care and Education Limited ceased 2021-10-20
75-100% shares (firm) · notified 2016-04-06
Officers (10)
- Rebekah Antonia Cresswell Director · appointed 2021
- David James Hall Secretary · appointed 2015
Show 8 former officers
- Michael Joseph Calvert Director · appointed 2005 · resigned 2015
- Lorraine Ann Slater Director · appointed 1999 · resigned 2001
- Lyn Lewis Director · appointed 1998 · resigned 2001
- Stephanie Elizabeth Fowler Director · appointed 1998 · resigned 2001
- Nina Michelle Jones Director · appointed 1998 · resigned 2001
- Malcolm Croucher Jones Director · appointed 1998 · resigned 2003
- Margaret Calvert Secretary · appointed 1998 · resigned 2015
- Trevor Nesirky Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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