PRACTICE PLUS GROUP UKSH LIMITED - READING
Company Profile | Company Filings |
Overview
PRACTICE PLUS GROUP UKSH LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
PRACTICE PLUS GROUP UKSH LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05111488. The accounts status is FULL.
PRACTICE PLUS GROUP UKSH LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05111488. The accounts status is FULL.
PRACTICE PLUS GROUP UKSH LIMITED - READING
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
HAWKER HOUSE 5-6 NAPIER COURT
READING
BERKSHIRE
RG1 8BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2021 | 09/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE STAFFORD GAGE | Secretary | 2021-04-14 | CURRENT | ||
MR JAMES WILLIAM EASTON | Apr 1964 | British | Director | 2013-03-05 | CURRENT |
MR DAVID GEORGE STICKLAND | May 1969 | British | Director | 2019-11-25 | CURRENT |
MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Director | 2013-02-20 UNTIL 2014-10-07 | RESIGNED |
MRS FIONA MARIA CALNAN | Mar 1964 | Irish | Secretary | 2005-03-15 UNTIL 2009-03-26 | RESIGNED |
MR TIMOTHY KEITH ISAACS | Sep 1967 | British | Director | 2004-08-19 UNTIL 2004-10-31 | RESIGNED |
BELLE HORWITZ | Dec 1945 | American | Director | 2004-07-29 UNTIL 2004-08-19 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2004-08-19 UNTIL 2004-09-15 | RESIGNED | ||
DR NAJI ABUMRAD | Apr 1942 | American | Director | 2004-07-27 UNTIL 2013-02-20 | RESIGNED |
MRS FIONA MARIA CALNAN | Mar 1964 | Irish | Director | 2005-01-27 UNTIL 2013-02-20 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-04-26 UNTIL 2004-07-29 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-07-29 | RESIGNED | ||
MR NICHOLAS BENEDICT MONTAGU KITTOE | Apr 1947 | British | Director | 2004-08-20 UNTIL 2005-01-17 | RESIGNED |
MR JONATHAN DAVID CALOW | Secretary | 2013-02-20 UNTIL 2021-04-14 | RESIGNED | ||
DAVID JOHN MORRISON | Jan 1959 | British | Director | 2004-08-19 UNTIL 2013-02-20 | RESIGNED |
LORCAN O'MURCHU | Dec 1975 | Director | 2009-03-26 UNTIL 2013-02-20 | RESIGNED | |
MR MICHAEL ROBERT PARISH | May 1959 | British | Director | 2013-02-20 UNTIL 2019-10-31 | RESIGNED |
MR ANDREW JAMES MACKENZIE PROSSER | Jul 1965 | British | Director | 2013-02-20 UNTIL 2019-11-25 | RESIGNED |
MS KATARZYNA MARIA ROBINSKI | Mar 1962 | British | Director | 2006-03-20 UNTIL 2013-02-20 | RESIGNED |
JONATHAN WEINER | May 1943 | American | Director | 2004-07-29 UNTIL 2013-02-20 | RESIGNED |
MR PHILIP JAMES WHITECROSS | Oct 1963 | British | Director | 2014-12-12 UNTIL 2019-10-31 | RESIGNED |
PAUL ANDREW JAMES WHITESIDE | Dec 1965 | British | Director | 2004-08-20 UNTIL 2008-06-04 | RESIGNED |
MR NICHOLAS BENEDICT MONTAGU KITTOE | Apr 1947 | British | Director | 2004-08-19 UNTIL 2004-08-20 | RESIGNED |
LORCAN O'MURCHU | Dec 1975 | Secretary | 2009-03-26 UNTIL 2013-02-20 | RESIGNED | |
STEPHEN MAURICE KITTOE | Mar 1949 | British | Secretary | 2004-09-15 UNTIL 2005-03-15 | RESIGNED |
BELLE HORWITZ | Dec 1945 | American | Secretary | 2004-07-29 UNTIL 2004-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Practice Plus Group Hospitals 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Care UK (UKSH) Limited - Limited company accounts 18.2 | 2020-06-26 | 30-09-2019 |