PP

PRACTICE PLUS GROUP LIMITED

Dissolved

Company number 07669163

Reading, England · Incorporated 14 June 2011

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

Other human health activities · SIC 86900

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

Company history

Previous company names

CARE UK PRACTICES LIMITED · 14 June 2011 – 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

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
RA
RUSSELL, Andrew Philip Thomas
Director · Resigned
7 February 2012
CJ
CALOW, Jonathan David
Secretary · Resigned
8 December 2011
PA
PROSSER, Andrew James Mackenzie
Director · Resigned
27 June 2011
CU
CARE UK SERVICES LIMITED
Corporate Secretary · Resigned
14 June 2011
HP
HUMPHREYS, Paul Justin
Director · Resigned
14 June 2011
HM
HUNT, Mark Atkinson, Dr
Director · Resigned
14 June 2011
PM
PARISH, Michael Robert
Director · Resigned
14 June 2011

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
1 August 2017

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
15 June 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
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
Accounts With Accounts Type Small
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 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
Mortgage Satisfy Charge Full
Mortgage
31 October 2019 View
Accounts With Accounts Type Small
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Accounts With Accounts Type Small
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 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
Memorandum Articles
Incorporation
5 March 2015 View
Resolution
Resolution
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
29 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
19 March 2013 View
Capital Allotment Shares
Capital
1 March 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Legacy
Capital
11 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2012 View
Legacy
Insolvency
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 December 2011 View
Termination Secretary Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Resolution
Resolution
23 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2011 View
Incorporation Company
Incorporation
14 June 2011 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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Companies at this postcode

RG1 8BW

PRACTICE PLUS GROUP UKSH LIMITED
#05111488
dissolved
See all companies at RG1 8BW

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