All Information about:

Name	Peterborough (Progress Health) Holdings Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	06053196 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64203 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Jlif Holdings (Peterborough Hospital) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05178131 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Peterborough Hospital Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06221084 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (8)

Source: Companies House

Carter, Jonathan Laurence David London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Glenn Sinclair London, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Julian Denzil London, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 01/1968 Occupation: Lifecycle Asset Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 03/1989 Occupation: Associate, Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Social Infrastructure (uk) Limited, White Oak Square London Road, Swanley, Kent, England Status: Active Notified: 04/11/2013 Role: Secretary

Wayment, Mark Christopher Barts Square, London, United Kingdom Status: Active Notified: 08/07/2008 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Deacon, Andrew Brian London, United Kingdom Status: Ceased Notified: 27/06/2016 Ceased: 12/08/2019 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Paul Ellis London, United Kingdom Status: Ceased Notified: 25/03/2020 Ceased: 28/05/2024 Date of Birth: 03/1975 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Peterborough (Progress Health) Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06052726 Nature of Control

Ownership of shares - 75% or more