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 - BUSINESS PARK COLCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 PARK CRESCENT LIMITED LONDON Active SMALL 98000 - Residents property management
LIVING AMBITIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MEARS HOMECARE LIMITED GLOUCESTER Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
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
MEARS COMMUNITY CARE AGENCY LIMITED GLOUCESTER Dissolved... DORMANT 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
BROOMCO (3360) LIMITED RIPPONDEN Dissolved... DORMANT 74990 - Non-trading company
CARE UK (SHEPTON MALLET) LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
PRACTICE PLUS GROUP UKSH 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
CARE UK (AGW) LIMITED COLCHESTER Dissolved... FULL 86101 - Hospital activities
PRACTICE PLUS GROUP H4H LIMITED READING ENGLAND Dissolved... FULL 86210 - General medical practice activities
CARE UK SOCIAL CARE LIMITED COLCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
CARE UK HOLDINGS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
CARE UK (PENINSULA) LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED COLCHESTER Active SMALL 87300 - Residential care activities for the elderly and disabled
WILLIAM WHITFIELD LIMITED BELLSHILL Active FULL 33190 - Repair of other equipment

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