PRACTICE ASSIST LIMITED - BUSINESS PARK COLCHESTER
Company Profile | Company Filings |
Overview
PRACTICE ASSIST LIMITED is a Private Limited Company from BUSINESS PARK COLCHESTER and has the status: Dissolved - no longer trading.
PRACTICE ASSIST LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512273. The accounts status is SMALL.
PRACTICE ASSIST LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512273. The accounts status is SMALL.
PRACTICE ASSIST LIMITED - BUSINESS PARK COLCHESTER
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
CONNAUGHT HOUSE
BUSINESS PARK COLCHESTER
ESSEX
CO4 9QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES MACKENZIE PROSSER | Jul 1965 | British | Director | 2011-06-27 | CURRENT |
MR PHILIP JAMES WHITECROSS | Oct 1963 | British | Director | 2014-12-12 | CURRENT |
MR JAMES WILLIAM EASTON | Apr 1964 | British | Director | 2013-02-01 | CURRENT |
MR MICHAEL ROBERT PARISH | May 1959 | British | Director | 2007-04-19 | CURRENT |
JONATHAN DAVID CALOW | Secretary | 2011-12-08 | CURRENT | ||
MR SIMON MARCUS LAWTON | Oct 1960 | British | Director | 2005-11-03 UNTIL 2007-04-19 | RESIGNED |
MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Secretary | 2007-04-19 UNTIL 2007-10-15 | RESIGNED |
DR SARAH FAITH CHILVERS | Oct 1958 | British | Director | 2005-09-23 UNTIL 2006-07-07 | RESIGNED |
CARE UK SERVICES LIMITED | Corporate Secretary | 2007-10-15 UNTIL 2011-12-08 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-19 UNTIL 2005-09-23 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-07-19 UNTIL 2005-09-23 | RESIGNED | ||
MR STEPHEN DERRICK BREACH | Feb 1969 | British | Director | 2006-10-02 UNTIL 2007-05-31 | RESIGNED |
MR PETER JOHN MARTIN | Oct 1957 | British | Director | 2005-11-03 UNTIL 2007-04-19 | RESIGNED |
MISS ANGELA CULHANE | Oct 1964 | British | Director | 2008-04-09 UNTIL 2010-04-07 | RESIGNED |
DR RORY MCCREA | Oct 1961 | Irish,British | Director | 2005-09-23 UNTIL 2006-07-07 | RESIGNED |
DR MARK ATKINSON HUNT | Dec 1958 | British | Director | 2008-04-09 UNTIL 2012-07-11 | RESIGNED |
IAN DAVID DEANS | Feb 1962 | British | Director | 2010-04-07 UNTIL 2011-06-27 | RESIGNED |
HENRY JOHN PITMAN | Oct 1962 | British | Director | 2005-11-03 UNTIL 2007-04-19 | RESIGNED |
MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Director | 2007-04-19 UNTIL 2014-10-07 | RESIGNED |
DR SARAH FAITH CHILVERS | Oct 1958 | British | Secretary | 2005-09-23 UNTIL 2005-11-03 | RESIGNED |
MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 2005-11-03 UNTIL 2007-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Care Uk Health Care Holdings Limited | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |