PRACTICE PLUS GROUP URGENT CARE LIMITED - READING


Company Profile Company Filings

Overview

PRACTICE PLUS GROUP URGENT CARE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
PRACTICE PLUS GROUP URGENT CARE LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05232967. The accounts status is FULL and accounts are next due on 30/06/2024.

PRACTICE PLUS GROUP URGENT CARE LIMITED - READING

This company is listed in the following categories:
86210 - General medical practice activities

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARE UK (URGENT CARE) LIMITED (until 02/10/2020)
HARMONI HS LTD (until 01/05/2014)
HARMONI CPO LIMITED (until 14/06/2006)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

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 2013-02-01 CURRENT
MR COLMAN MOHER Jan 1969 Irish Director 2023-05-03 CURRENT
MR ROSS DOWSETT Jun 1978 British Director 2023-03-01 CURRENT
MRS SABIRA MOHAMED KANJI Mar 1957 British Director 2004-09-16 UNTIL 2005-12-15 RESIGNED
JONATHAN DAVID CALOW British Secretary 2012-11-05 UNTIL 2021-04-14 RESIGNED
MR ALAN NICHOLAS CHESTERFIELD GORDON Apr 1961 British Secretary 2006-10-31 UNTIL 2012-11-05 RESIGNED
MRS SABIRA MOHAMED KANJI Mar 1957 British Secretary 2004-09-16 UNTIL 2006-10-31 RESIGNED
MR EDMUND JAHN Jun 1964 British Director 2013-03-22 UNTIL 2015-02-17 RESIGNED
MR ALLAN LEIGH WOOD Feb 1964 British Director 2005-06-01 UNTIL 2009-08-04 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 JAMES MACKENZIE PROSSER Jul 1965 British Director 2012-11-05 UNTIL 2019-11-25 RESIGNED
MR MICHAEL ROBERT PARISH May 1959 British Director 2012-11-05 UNTIL 2019-10-31 RESIGNED
DR NIZAR MERALI Jul 1952 British Director 2005-10-13 UNTIL 2006-01-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-09-16 UNTIL 2004-09-16 RESIGNED
MR EDMUND JAHN Jun 1964 British Director 2004-09-16 UNTIL 2012-11-05 RESIGNED
MR ALAN NICHOLAS CHESTERFIELD GORDON Apr 1961 British Director 2009-08-04 UNTIL 2012-11-05 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2012-11-05 UNTIL 2014-10-07 RESIGNED
DR IAN LAWRENCE GOODMAN Oct 1957 British Director 2006-01-01 UNTIL 2008-03-31 RESIGNED
MR ANDREW PHILIP GARDNER Mar 1957 British Director 2004-09-16 UNTIL 2012-11-05 RESIGNED
DR THOMAS JAMES WYNDHAM DAVIES Apr 1954 British Director 2005-06-01 UNTIL 2008-03-31 RESIGNED
DUNCAN CRANMER Dec 1963 British Director 2004-09-16 UNTIL 2011-09-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-09-16 UNTIL 2004-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Practice Plus Group Urgent Care Holdings Limited 2016-04-06 Reading   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
PRACTICE PLUS GROUP HOSPITALS LIMITED READING ENGLAND Active FULL 86900 - Other human health 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 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 (Urgent Care) Limited - Limited company accounts 18.2 2020-06-26 30-09-2019 £4,374 Cash £-12,576 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 HOSPITALS LIMITED READING ENGLAND Active FULL 86900 - Other human health 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