PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED
COMPANY NUMBER
05743495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/2006
(18 years and 9 months old)
WEBSITE
www.urgentcare.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/06/2014
02/10/2020
CARE UK (URGENT CARE) HOLDINGS LIMITED
View all previous names
READING
RG7 4SA
Ground Floor, 1330 Arlington Bus
Theale
Reading
RG7 4SA
RG7 4SA
Hawker House
5-6 Napier Court Napier Road
Reading
Berkshire
RG1 8BW
Telephone: 9061800
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 |
|---|---|---|
| PRACTICE PLUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRACTICE PLUS GROUP URGENT CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRACTICE PLUS GROUP URGENT CARE HOLDINGS 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 PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 49 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Colman Moher (919575122) Appointed |
| 26/04/2023 | David George Stickland (913070467) has left the board |
| 10/03/2023 | New Board Member Ross Dowsett (930640994) Appointed |
| 10/03/2023 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 16/04/2021 | New Company Secretary Lee Stafford Gage (928203098) Appointed |
| 07/08/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 27/11/2019 | Andrew James Mackenzie Prosser (915124081) has left the board |
| 27/11/2019 | New Board Member David George Stickland (913070467) Appointed |
| 08/11/2019 | Philip James Whitecross (919373076) has left the board |
| 08/11/2019 | Michael Robert Parish (907882875) has left the board |
| 08/11/2019 | Change in Reg. Office |
| 11/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 09/07/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 31/12/2014 | New Board Member Philip James Whitecross (919373076) Appointed |
| 09/10/2014 | Paul Justin Humphreys (903322355) has left the board |
| 16/08/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 15/07/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member James William Easton (911832098) Appointed |
| 04/12/2012 | New Board Member Paul Justin Humphreys (903322355) Appointed |
| 04/12/2012 | Paul Justin Humphreys (917385318) has left the board |
| 28/11/2012 | Change in Reg. Office |
| 27/11/2012 | Nizar Merali (901401498) has left the board |
| 27/11/2012 | New Company Secretary Jonathan David Calow (917388509) Appointed |
| 27/11/2012 | New Board Member Michael Robert Parish (907882875) Appointed |
| 27/11/2012 | New Board Member Andrew James Mackenzie Prosser (915124081) Appointed |
| 27/11/2012 | Allan Leigh Wood (903741795) has left the board |
| 27/11/2012 | Andrew Philip Gardner (907043310) has left the board |
| 27/11/2012 | Alan Nicholas Chesterfield Gordon (908390405) has left the board |
| 27/11/2012 | Nicholas Quickenden Relph (908974169) has left the board |
| 27/11/2012 | New Board Member Paul Justin Humphreys (917385318) Appointed |
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