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PRACTICE EVOLVE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Practice Evolve Uk Ltd. The company was founded 5 years ago and was given the registration number 11917016. The firm's registered office is in LEEDS. You can find them at Moorfield House Moorfield Close, Yeadon, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRACTICE EVOLVE UK LTD
Company Number:11917016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Moorfield House Moorfield Close, Yeadon, Leeds, England, LS19 7YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorfield House, Moorfield Close, Yeadon, Leeds, England, LS19 7YA

Secretary10 March 2022Active
Moorfield House, Moorfield Close, Yeadon, Leeds, England, LS19 7YA

Secretary12 September 2023Active
Rubicon Centre, Cit Campus, Bishopstown, Cork, Ireland,

Director30 March 2019Active
Moorfield House, Moorfield Close, Yeadon, Leeds, England, LS19 7YA

Director10 March 2022Active
Practice Evolve, Orion Gate, 1st Floor, Guildford Road, Woking, United Kingdom, GU22 7NJ

Director10 February 2020Active
Moorfield House, Moorfield Close, Yeadon, Leeds, England, LS19 7YA

Secretary10 March 2022Active
Moorfield House, Moorfield Close, Yeadon, Leeds, England, LS19 7YA

Secretary20 May 2021Active
Practice Evolve, Orion Gate, 1st Floor, Guildford Road, Woking, United Kingdom, GU22 7NJ

Director10 February 2020Active

People with Significant Control

Mr Christian Mackie Beck
Notified on:30 March 2019
Status:Active
Date of birth:December 1968
Nationality:Australian
Country of residence:England
Address:Moorfield House, Moorfield Close, Leeds, England, LS19 7YA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-03-22Accounts

Accounts with accounts type full.

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2023-09-13Officers

Appoint person secretary company with name date.

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2023-09-13Officers

Termination secretary company with name termination date.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-04-10Officers

Change person director company with change date.

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2023-03-27Accounts

Accounts with accounts type full.

Download
2022-09-02Incorporation

Memorandum articles.

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2022-09-02Resolution

Resolution.

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2022-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Mortgage

Mortgage satisfy charge full.

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2022-08-09Mortgage

Mortgage satisfy charge full.

Download
2022-04-27Officers

Appoint person secretary company with name date.

Download
2022-04-27Officers

Appoint person secretary company with name date.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2022-04-27Officers

Termination secretary company with name termination date.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-04Officers

Termination director company with name termination date.

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2022-03-02Accounts

Accounts with accounts type small.

Download
2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-20Officers

Appoint person secretary company with name date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download

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