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PRACTICE PLUS GROUP HOLDINGS LIMITED

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

This company is commonly known as Practice Plus Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10787931. The firm's registered office is in READING. You can find them at Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PRACTICE PLUS GROUP HOLDINGS LIMITED
Company Number:10787931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary14 April 2021Active
Hawker House, 5-6 Napier Court, Napier Road, Reading, England, RG1 8BW

Director01 March 2023Active
Hawker House, 5-6 Napier Court, Napier Road, Reading, England, RG1 8BW

Director24 May 2017Active
Hawker House, 5-6 Napier Court, Napier Road, Reading, England, RG1 8BW

Director03 May 2023Active
Hawker House, 5-6 Napier Court, Napier Road, Reading, England, RG1 8BW

Secretary24 May 2017Active
Connaught House, 850 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9QB

Director24 May 2017Active
Hawker House, 5-6 Napier Road, Reading, England, RG1 8BW

Director24 May 2017Active
Hawker House, 5-6 Napier Road, Reading, England, RG1 8BW

Director24 May 2017Active
Hawker House, 5-6 Napier Court, Napier Road, Reading, England, RG1 8BW

Director25 November 2019Active
Hawker House, 5-6 Napier Road, Reading, England, RG1 8BW

Director24 May 2017Active

People with Significant Control

Practice Plus Group Bidco Limited
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:Hawker House, 5-6 Napier Court, Reading, England, RG1 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Care Uk Limited
Notified on:24 May 2017
Status:Active
Country of residence:United Kingdom
Address:Connaught House, 850 The Crescent, Colchester, United Kingdom, CO4 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-05Officers

Appoint person director company with name date.

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2023-04-24Officers

Termination director company with name termination date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-06Accounts

Accounts with accounts type full.

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2022-11-23Mortgage

Mortgage satisfy charge full.

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2022-11-23Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Resolution

Resolution.

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2022-11-08Incorporation

Memorandum articles.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type full.

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2021-04-14Officers

Appoint person secretary company with name date.

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2021-04-14Officers

Termination secretary company with name termination date.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-02Resolution

Resolution.

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2020-08-05Address

Change registered office address company with date old address new address.

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2020-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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