OPEROSE HEALTH (GROUP) UK LIMITED - AMERSHAM


Company Profile Company Filings

Overview

OPEROSE HEALTH (GROUP) UK LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
OPEROSE HEALTH (GROUP) UK LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555460. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OPEROSE HEALTH (GROUP) UK LIMITED - AMERSHAM

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
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSE HOUSE BELL LANE OFFICE VILLAGE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA

This Company Originates in : United Kingdom
Previous trading names include:
THE PRACTICE SERVICES LIMITED (until 18/12/2019)
PRACTICE NETWORKS SERVICES LIMITED (until 03/09/2007)
PRACTICE NET.WORKS PROPERTIES LIMITED (until 04/01/2006)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH MARY LOUISE PERRY Feb 1975 British Director 2021-03-29 CURRENT
EDWARD MCKENZIE-BOYLE Jan 1981 British Director 2024-03-27 CURRENT
DR NICHOLAS JOHN HARDING Dec 1969 British Director 2019-12-20 CURRENT
MR SHAUN ANDREW RHODES Mar 1968 British Director 2006-10-10 UNTIL 2007-11-02 RESIGNED
MR PETER MARTIN WATTS Nov 1962 British Director 2005-09-06 UNTIL 2011-12-21 RESIGNED
MRS FRANCINE GODRICH Secretary 2012-04-24 UNTIL 2018-06-13 RESIGNED
MR WILLIAM JOHN HAMILL Secretary 2011-11-28 UNTIL 2012-04-24 RESIGNED
MR NEAL MALCOLM HENDRIE Secretary 2010-09-07 UNTIL 2011-08-12 RESIGNED
MS SHELLEY HUMPHREY Secretary 2011-08-12 UNTIL 2011-11-28 RESIGNED
LAYTONS SECRETARIES LIMITED Secretary 2005-09-06 UNTIL 2007-10-30 RESIGNED
KAREN KAI-LING MILLEN Secretary 2007-10-30 UNTIL 2010-09-07 RESIGNED
MR ALLAN JOHNSON Dec 1964 British Director 2011-12-13 UNTIL 2018-01-31 RESIGNED
DR JEREMY DAVID ROSE Mar 1955 British Director 2005-09-06 UNTIL 2019-12-31 RESIGNED
MS CYNTHIA JANE BRINKLEY Aug 1959 American Director 2014-11-27 UNTIL 2016-01-18 RESIGNED
MRS DEBORAH JANE RAVEN May 1969 British Director 2006-12-12 UNTIL 2011-10-14 RESIGNED
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Director 2014-04-22 UNTIL 2016-09-29 RESIGNED
MS SAMANTHA JONES Feb 1971 British Director 2019-01-24 UNTIL 2021-03-30 RESIGNED
DR AJIT GORDON VIMALENDRAN KADIRGAMAR Feb 1963 British Director 2005-09-06 UNTIL 2008-05-27 RESIGNED
MR STUART ALISTAIR FORDYCE Nov 1951 British Director 2008-05-27 UNTIL 2010-05-27 RESIGNED
MR THOMAS WILLIAM HOPKINS Dec 1974 British Director 2011-11-22 UNTIL 2014-04-22 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Director 2010-05-27 UNTIL 2011-08-12 RESIGNED
MR ROY HASTINGS Jul 1971 British Director 2014-05-30 UNTIL 2017-12-31 RESIGNED
MR STEPHEN JOHN DAVIES Feb 1956 British Director 2011-11-22 UNTIL 2013-04-02 RESIGNED
MR ARVAN SEE WING CHAN Feb 1982 American Director 2016-01-18 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Operose Health (Group) Limited 2016-04-06 Little Chalfont, Amersham   Buckinghamshire Ownership of shares 75 to 100 percent

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