PRACTICE PLUS GROUP HOSPITALS LIMITED - READING


Company Profile Company Filings

Overview

PRACTICE PLUS GROUP HOSPITALS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PRACTICE PLUS GROUP HOSPITALS LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: 03462881. The accounts status is FULL and accounts are next due on 30/06/2024.

PRACTICE PLUS GROUP HOSPITALS LIMITED - READING

This company is listed in the following categories:
86900 - Other human health activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HAWKER HOUSE 5-6 NAPIER COURT
READING
BERKSHIRE
RG1 8BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARE UK CLINICAL SERVICES LIMITED (until 02/10/2020)
CARE UK MEDICARE LIMITED (until 24/11/2004)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM EASTON Apr 1964 British Director 2013-02-01 CURRENT
MR COLMAN MOHER Jan 1969 Irish Director 2023-05-03 CURRENT
MR LEE STAFFORD GAGE Secretary 2021-04-14 CURRENT
MR ROSS DOWSETT Jun 1978 British Director 2023-03-01 CURRENT
DR SUSHIL DEVAPRASAD JATHANNA May 1957 Indian Director 2006-11-15 UNTIL 2009-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-11-10 UNTIL 1997-11-10 RESIGNED
MR ROGER IAN BOOKER Dec 1958 British Secretary 1999-03-03 UNTIL 2003-05-01 RESIGNED
MRS KALPNA BUDHDEO Jul 1967 British Secretary 1997-11-10 UNTIL 1999-03-03 RESIGNED
JONATHAN DAVID CALOW Secretary 2011-12-08 UNTIL 2021-04-14 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Secretary 2003-05-01 UNTIL 2008-03-25 RESIGNED
IAN DAVID DEANS Feb 1962 British Director 2010-04-07 UNTIL 2011-06-27 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2014-12-12 UNTIL 2019-10-31 RESIGNED
MR DAVID GEORGE STICKLAND May 1969 British Director 2019-11-25 UNTIL 2023-04-21 RESIGNED
MR ANDREW PHILIP THOMAS RUSSELL May 1961 British Director 1999-03-03 UNTIL 2003-03-01 RESIGNED
MR ANDREW JAMES MACKENZIE PROSSER Jul 1965 British Director 2011-06-27 UNTIL 2019-11-25 RESIGNED
MR MICHAEL ROBERT PARISH May 1959 British Director 2002-07-08 UNTIL 2019-10-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-10 UNTIL 1997-11-10 RESIGNED
DR MARK ATKINSON HUNT Dec 1958 British Director 2008-04-09 UNTIL 2012-07-11 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2002-07-08 UNTIL 2014-10-07 RESIGNED
MR SHAMIR PRAVINCHANDRA BUDHDEO Apr 1967 British Director 1997-11-10 UNTIL 1999-03-03 RESIGNED
MISS ANGELA CULHANE Oct 1964 British Director 2007-07-16 UNTIL 2010-04-07 RESIGNED
MR RICHARD STANLEY CLOUGH Jul 1946 British Director 1999-03-03 UNTIL 2003-03-01 RESIGNED
MRS KALPNA BUDHDEO Jul 1967 British Director 1997-11-10 UNTIL 1999-03-03 RESIGNED
MR JAMES RICHARD STANSFELD BRYANT Sep 1941 British Director 1999-03-03 UNTIL 2002-09-30 RESIGNED
MR ROGER IAN BOOKER Dec 1958 British Director 1999-03-03 UNTIL 2003-03-01 RESIGNED
CARE UK SERVICES LIMITED Corporate Secretary 2008-03-25 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Practice Plus Group Holdings Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
CARE UK (HCS) LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
AMICUS ITS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WIGMORE 1 LIMITED COLCHESTER Active SMALL 70229 - Management consultancy activities other than financial management
SUFFOLK INTEGRATED HEALTHCARE LIMITED LONDON ... FULL 86210 - General medical practice activities
CARE UK (SHEPTON MALLET) LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
PRACTICE PLUS GROUP URGENT CARE LIMITED READING UNITED KINGDOM Active FULL 86210 - General medical practice activities
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED READING ENGLAND Dissolved... FULL 86900 - Other human health activities
PRACTICE ASSIST LIMITED BUSINESS PARK COLCHESTER Dissolved... SMALL 86900 - Other human health activities
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
HILLINGDON HEALTH LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
CARE UK (AGW) LIMITED COLCHESTER Dissolved... FULL 86101 - Hospital activities
PRACTICE PLUS GROUP H4H LIMITED READING ENGLAND Dissolved... FULL 86210 - General medical practice activities
BH HEALTH LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
CARE UK (SURREY) LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
PARTNERING HEALTH LIMITED PORTSMOUTH ENGLAND Active GROUP 86210 - General medical practice activities
CARE UK (PENINSULA) LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
POCKET PHYSIO LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Care UK Clinical Services Limited - Limited company accounts 18.2 2020-06-26 30-09-2019 £3,083 Cash £86,783 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
PRACTICE PLUS GROUP URGENT CARE LIMITED READING UNITED KINGDOM Active FULL 86210 - General medical practice activities
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED READING ENGLAND Active FULL 70100 - Activities of head offices
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED READING ENGLAND Active GROUP 86900 - Other human health activities
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED READING ENGLAND Active FULL 86900 - Other human health activities
PRACTICE PLUS GROUP MIDCO 1 LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRACTICE PLUS GROUP MIDCO 2 LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRACTICE PLUS GROUP BIDCO LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOMS & POPS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores