PP

PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED

Dissolved

Company number 05256452

Reading, England · Incorporated 12 October 2004

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

Other human health activities · SIC 86900

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

Company history

Previous company names

S M I LIMITED · 12 October 2004 – 27 January 2011

CARE UK SPECIALIST MEDICAL IMAGING LIMITED · 27 January 2011 – 13 June 2013

CARE UK COMMUNITY DIAGNOSTICS LIMITED · 13 June 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 7 November 2019

Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH · until 27 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

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
1 February 2013
WP
WHITECROSS, Philip James
Director · Resigned
12 December 2014
CJ
CALOW, Jonathan David
Secretary · Resigned
8 December 2011
PA
PROSSER, Andrew James Mackenzie
Director · Resigned
27 June 2011
HM
HUNT, Mark Atkinson, Dr
Director · Resigned
5 January 2011
CU
CARE UK SERVICES LIMITED
Corporate Secretary · Resigned
4 January 2011
DI
DEANS, Ian David
Director · Resigned
4 January 2011
HP
HUMPHREYS, Paul Justin
Director · Resigned
4 January 2011
JC
JACKSON, Christopher Henry
Director · Resigned
4 January 2011
PM
PARISH, Michael Robert
Director · Resigned
4 January 2011
RA
RUSSELL, Andrew Philip Thomas
Director · Resigned
4 January 2011
PG
PARRY, Gillian
Secretary · Resigned
1 June 2006
EJ
ELLIOTT, John Paul
Director · Resigned
1 November 2004
NA
NICHOLSON, Alison Jane
Secretary · Resigned
15 October 2004
ND
NICHOLSON, David Andrew, Dr
Director · Resigned
15 October 2004
DN
DOWNS NOMINEES LIMITED
Corporate Secretary · Resigned
12 October 2004
RR
REGENT ROAD NOMINEES LIMITED
Corporate Director · Resigned
12 October 2004

Persons with significant control

PS
Practice Plus Group Holdings 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
12 July 2022 View
Gazette Notice Voluntary
Gazette
26 April 2022 View
Dissolution Application Strike Off Company
Dissolution
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
21 April 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
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 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
5 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Accounts With Accounts Type Small
Accounts
25 June 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
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Small
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Accounts With Accounts Type Small
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Miscellaneous
Miscellaneous
17 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
1 July 2014 View
Resolution
Resolution
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Certificate Change Of Name Company
Change Of Name
13 June 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Appoint Person Secretary Company With Name
Officers
22 December 2011 View
Termination Secretary Company With Name
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Certificate Change Of Name Company
Change Of Name
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2011 View
Resolution
Resolution
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Legacy
Mortgage
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2006 View
Legacy
Mortgage
3 June 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Capital
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Address
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Incorporation Company
Incorporation
12 October 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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RG1 8BW

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