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 - READING

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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PROJECT ALLIES LLP WATFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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 HOSPITALS LIMITED READING ENGLAND Active FULL 86900 - Other human health activities
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