PP

PRACTICE PLUS GROUP H4H LIMITED

Dissolved

Company number 06239911

Reading, England · Incorporated 8 May 2007

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

General medical practice activities · SIC 86210

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

Company history

Previous company names

FORHEALTH LIMITED · 8 May 2007 – 22 July 2009

HARMONI FORHEALTH LTD · 22 July 2009 – 22 May 2013

CARE UK (H4H) 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

Emerald House East Street Epsom Surrey KT17 1HS United Kingdom · until 11 July 2013

1-3 Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX · until 23 November 2012

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
5 November 2012
HP
HUMPHREYS, Paul Justin
Director · Resigned
5 November 2012
PM
PARISH, Michael Robert
Director · Resigned
5 November 2012
PA
PROSSER, Andrew James Mackenzie
Director · Resigned
5 November 2012
GA
GORDON, Alan Nicholas Chesterfield
Director · Resigned
17 March 2010
LD
LLOYD, David, Dr
Director · Resigned
15 October 2009
TS
TURNER, Stephen Edward
Director · Resigned
15 October 2009
BB
BARKER, Bernadette Dolores
Director · Resigned
1 June 2009
LC
LAWRENCE-PARR, Carole Ann
Director · Resigned
1 June 2009
RD
RIDLEY, David Anthony
Secretary · Resigned
12 June 2007
WJ
WHITTICASE, James Edward, Dr
Secretary · Resigned
8 May 2007
DJ
DAVIES, Jane Bethan, Dr
Director · Resigned
8 May 2007
RG
ROBERTS, Gerard, Dr
Director · Resigned
8 May 2007
SB
SCHUSTER BRUCE, Robert Maurice Charles, Dr
Director · Resigned
8 May 2007
WJ
WHITTICASE, James Edward, Dr
Director · Resigned
8 May 2007

Persons with significant control

PS
Practice Plus Group Health And Rehabilitation Services 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 Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 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
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Resolution
Resolution
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Change Person Secretary Company With Change Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
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
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
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2014 View
Resolution
Resolution
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Sail Address Company With Old Address
Address
11 July 2013 View
Certificate Change Of Name Company
Change Of Name
22 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2013 View
Legacy
Mortgage
26 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Auditors Resignation Company
Auditors
20 February 2013 View
Resolution
Resolution
28 December 2012 View
Capital Name Of Class Of Shares
Capital
28 December 2012 View
Change Account Reference Date Company
Accounts
4 December 2012 View
Appoint Person Secretary Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Resolution
Resolution
14 August 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Move Registers To Registered Office Company
Address
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Legacy
Mortgage
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Termination Director Company With Name
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Move Registers To Sail Company
Address
2 August 2010 View
Change Sail Address Company
Address
30 July 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Capital
17 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2009 View
Legacy
Insolvency
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Legacy
Capital
14 November 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2009 View
Legacy
Insolvency
14 November 2009 View
Resolution
Resolution
14 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Account Reference Date Company Previous Extended
Accounts
19 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Address
5 August 2009 View
Certificate Change Of Name Company
Change Of Name
22 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Capital
12 December 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Accounts
25 June 2007 View
Incorporation Company
Incorporation
8 May 2007 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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