PP

PRACTICE PLUS GROUP UKSH LIMITED

Dissolved

Company number 05111488

Reading, England · Incorporated 26 April 2004

Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England

Hospital activities · SIC 86101

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 2348 LIMITED · 26 April 2004 – 29 April 2004

UK SPECIALITY HOSPITALS LIMITED · 29 April 2004 – 27 January 2005

UK SPECIALIST HOSPITALS LIMITED · 27 January 2005 – 22 May 2013

CARE UK (UKSH) LIMITED · 22 May 2013 – 2 October 2020

Previous registered addresses

Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England · until 5 August 2020

Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB · until 6 November 2019

4 Lombard Street London EC3V 9AA · until 28 February 2013

2Nd Floor 12-14 Mason's Avenue London EC2V 5BB · until 15 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GAGE, Lee Stafford
Secretary
14 April 2021
SD
STICKLAND, David George
Director
25 November 2019
EJ
EASTON, James William
Director
5 March 2013
WP
WHITECROSS, Philip James
Director · Resigned
12 December 2014
CJ
CALOW, Jonathan David
Secretary · Resigned
20 February 2013
HP
HUMPHREYS, Paul Justin
Director · Resigned
20 February 2013
PM
PARISH, Michael Robert
Director · Resigned
20 February 2013
PA
PROSSER, Andrew James Mackenzie
Director · Resigned
20 February 2013
OL
O'MURCHU, Lorcan
Secretary · Resigned
26 March 2009
OL
O'MURCHU, Lorcan
Director · Resigned
26 March 2009
RK
ROBINSKI, Katarzyna Maria
Director · Resigned
20 March 2006
CF
CALNAN, Fiona Maria
Secretary · Resigned
15 March 2005
CF
CALNAN, Fiona Maria
Director · Resigned
27 January 2005
KS
KITTOE, Stephen Maurice
Secretary · Resigned
15 September 2004
KN
KITTOE, Nicholas Benedict Montagu
Director · Resigned
20 August 2004
WP
WHITESIDE, Paul Andrew James
Director · Resigned
20 August 2004
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
19 August 2004
IT
ISAACS, Timothy Keith
Director · Resigned
19 August 2004
KN
KITTOE, Nicholas Benedict Montagu
Director · Resigned
19 August 2004
MD
MORRISON, David John
Director · Resigned
19 August 2004
HB
HORWITZ, Belle
Secretary · Resigned
29 July 2004
HB
HORWITZ, Belle
Director · Resigned
29 July 2004
WJ
WEINER, Jonathan
Director · Resigned
29 July 2004
AN
ABUMRAD, Naji, Dr
Director · Resigned
27 July 2004
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
26 April 2004
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
26 April 2004

Persons with significant control

PS
Practice Plus Group Hospitals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Gazette Notice Voluntary
Gazette
2 March 2021 View
Dissolution Application Strike Off Company
Dissolution
22 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Resolution
Resolution
2 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2019 View
Legacy
Capital
18 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2019 View
Legacy
Insolvency
18 July 2019 View
Resolution
Resolution
18 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Auditors Resignation Company
Auditors
20 October 2014 View
Miscellaneous
Miscellaneous
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Certificate Change Of Name Company
Change Of Name
22 May 2013 View
Resolution
Resolution
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Resolution
Resolution
25 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 March 2013 View
Appoint Person Secretary Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Secretary Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2013 View
Court Order
Miscellaneous
11 February 2013 View
Accounts With Accounts Type Group
Accounts
19 December 2012 View
Legacy
Miscellaneous
29 November 2012 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Group
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
16 May 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 May 2011 View
Capital Allotment Shares
Capital
13 May 2011 View
Memorandum Articles
Incorporation
13 May 2011 View
Resolution
Resolution
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Accounts With Accounts Type Group
Accounts
8 March 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Annual Return Company With Made Up Date
Annual Return
10 June 2010 View
Accounts With Accounts Type Group
Accounts
4 May 2010 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Mortgage
16 September 2008 View
Legacy
Capital
18 August 2008 View
Resolution
Resolution
14 August 2008 View
Resolution
Resolution
14 August 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Mortgage
14 August 2008 View
Accounts With Accounts Type Group
Accounts
4 August 2008 View
Legacy
Mortgage
4 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Address
2 June 2008 View
Legacy
Capital
7 December 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
21 May 2007 View
Memorandum Articles
Incorporation
5 April 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Capital
14 February 2007 View
Legacy
Capital
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Legacy
Mortgage
10 February 2007 View
Accounts With Accounts Type Group
Accounts
11 December 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
31 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Address
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Accounts
28 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
8 February 2005 View
Certificate Change Of Name Company
Change Of Name
27 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Address
29 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Address
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
1 September 2004 View
Memorandum Articles
Incorporation
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Certificate Change Of Name Company
Change Of Name
29 April 2004 View
Incorporation Company
Incorporation
26 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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