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- OPEROSE HEALTH (GROUP) UK LIMITED
OPEROSE HEALTH (GROUP) UK LIMITED
Active - Accounts Filed
General Information
NAME
OPEROSE HEALTH (GROUP) UK LIMITED
COMPANY NUMBER
05555460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
06/09/2005
(19 years and 2 months old)
WEBSITE
www.thepracticeplc.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/2007
18/12/2019
THE PRACTICE SERVICES LIMITED
View all previous names
Previous Names
03/09/2007 18/12/2019 THE PRACTICE SERVICES LIMITED
04/01/2006 03/09/2007 PRACTICE NETWORKS SERVICES LIMITED
06/09/2005 04/01/2006 PRACTICE NET.WORKS PROPERTIES LIMITED
GREAT MISSENDEN
HP16 0BG
Telephone: 01494690950
TPS: No
Prospect House
108 High Street
GREAT MISSENDEN
HP16 0BG
Anglo House Office Village
Bell Lane Little Chalfont
Amersham
Buckinghamshire
HP6 6FA
Telephone: 690950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPEROSE HEALTH (GROUP) LIMITED | Active - Accounts Filed | View Report |
OPEROSE HEALTH (GROUP) UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Elizabeth Mary Louise Perry (928152769) has left the board |
Date: 03/04/2024 | Event: New Board Member Edward Charles Albert McKenzie-Boyle (927959526) Appointed |
Credit Risk Overview
Want to learn more about OPEROSE HEALTH (GROUP) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEROSE HEALTH (GROUP) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEROSE HEALTH (GROUP) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2019 - Present (4 years and 10 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 13 |
View Report |
Edward Charles Albert McKenzie-Boyle 27/03/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
06/09/2005 - 31/12/2019 (14 years and 3 months) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
06/09/2005 - Present (19 years and 2 months) Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
06/09/2005 - 30/10/2007 (2 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MHS CONSULTING INTERNATIONAL INC | N/A | N/A |
MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED | In Liquidation | View Report |
MH SERVICES INTERNATIONAL (UK) LIMITED | In Liquidation | View Report |
OPEROSE HEALTH (GROUP) LIMITED | Active - Accounts Filed | View Report |
CHILVERS & MCCREA LIMITED | Active - Accounts Filed | View Report |
OPEROSE HEALTH (GROUP) UK LIMITED | Active - Accounts Filed | View Report |
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
THE PRACTICE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
THE PRACTICE SURGERIES LIMITED | Active - Accounts Filed | View Report |
PHOENIX PRIMARY CARE LIMITED | Active - Accounts Filed | View Report |
PHOENIX PRIMARY CARE (SOUTH) LIMITED | Active - Accounts Filed | View Report |
THE PRACTICE U SURGERIES LIMITED | Active - Accounts Filed | View Report |
OPEROSE HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Elizabeth Mary Louise Perry (928152769) has left the board |
Date: 03/04/2024 | Event: New Board Member Edward Charles Albert McKenzie-Boyle (927959526) Appointed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 22/10/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Board Member Elizabeth Mary Louise Perry (928152769) Appointed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Accounts filed |
Date: 09/01/2020 | Event: Jeremy David Rose (905823507) has left the board |
Date: 30/12/2019 | Event: New Board Member Nicholas John Harding (906975737) Appointed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: Arvan See Wing Chan (920452089) has left the board |
Date: 01/02/2019 | Event: New Board Member Samantha Geraldine Jones (921716107) Appointed |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 15/09/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: Francine Godrich (916903377) has left the board |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: Allan Johnson (915924605) has left the board |
Date: 13/02/2018 | Event: Roy Hastings (913009843) has left the board |
Date: 13/02/2018 | Event: Roy Hastings (913009843) has left the board |
Date: 13/02/2018 | Event: Allan Johnson (915924605) has left the board |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: Bruce Ferguson MacFarlane (905576024) has left the board |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Board Member Arvan See Wing Chan (920452089) Appointed |
Date: 29/01/2016 | Event: New Board Member Arvan See Wing Chan (920452089) Appointed |
Date: 27/01/2016 | Event: Cynthia Jane Brinkley (919306600) has left the board |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: Cynthia Jane Brinkley (919306600) has left the board |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 14/12/2014 | Event: New Accounts filed |
Date: 10/12/2014 | Event: Cynthia Jane Brinkley (919306642) has left the board |
Date: 10/12/2014 | Event: New Board Member Cynthia Jane Brinkley (919306600) Appointed |
Date: 03/12/2014 | Event: New Board Member Cynthia Jane Brinkley (919306642) Appointed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 09/07/2014 | Event: New Board Member Roy Hastings (913009843) Appointed |
Date: 24/04/2014 | Event: Thomas William Hopkins (913120393) has left the board |
Date: 24/04/2014 | Event: New Board Member Bruce Ferguson MacFarlane (905576024) Appointed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: Stephen John Davies (912243232) has left the board |
Date: 16/03/2013 | Event: New Accounts filed |
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