PRACTICE PLUS GROUP TOPCO LIMITED - READING


Company Profile Company Filings

Overview

PRACTICE PLUS GROUP TOPCO LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PRACTICE PLUS GROUP TOPCO LIMITED was incorporated 4 years ago on 08/10/2019 and has the registered number: 12250218. The accounts status is GROUP and accounts are next due on 30/06/2024.

PRACTICE PLUS GROUP TOPCO LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARE UK HEALTH CARE TOPCO LIMITED (until 02/10/2020)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2019-10-08 CURRENT
MR MICHAEL ROBERT PARISH May 1959 British Director 2019-10-08 CURRENT
ROBERT PATRICK MOORES Aug 1962 British Director 2019-10-08 CURRENT
MR COLMAN MOHER Jan 1969 Irish Director 2023-05-03 CURRENT
JAMES WILLIAM EASTON Apr 1964 British Director 2019-10-08 CURRENT
MR DAN HAXBY Aug 1971 British Director 2023-09-01 CURRENT
MR ROSS DOWSETT Jun 1978 British Director 2023-03-01 CURRENT
MR LEE STAFFORD GAGE Secretary 2021-04-14 CURRENT
JAMIE WYATT Sep 1971 British Director 2019-10-08 UNTIL 2023-09-15 RESIGNED
MR DAVID GEORGE STICKLAND May 1969 British Director 2019-11-25 UNTIL 2023-04-21 RESIGNED
JONATHAN DAVID CALOW Secretary 2019-10-08 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bep Iv (Nominees) Limited 2019-10-08 - 2019-10-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bridgepoint Advisers Limited 2019-10-08 London   Significant influence or control
Bep Iv Gp Lp 2019-10-08 Edinburgh   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
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 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.
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