Company Information for

CARE UK (SHEPTON MALLET) LIMITED

HAWKER HOUSE 5-6 NAPIER COURT, NAPIER ROAD, READING, BERKSHIRE, RG1 8BW,

Company Registration Number

05111485

Private Limited Company

Active - Proposal to Strike off

About Care Uk (shepton Mallet) Ltd

CARE UK (SHEPTON MALLET) LIMITED was founded on 2004-04-26 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Care Uk (shepton Mallet) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CARE UK (SHEPTON MALLET) LIMITED

Legal Registered Office

HAWKER HOUSE 5-6 NAPIER COURT
NAPIER ROAD
READING
BERKSHIRE
RG1 8BW
Other companies in CO4

Previous Names

SHEPTON MALLET TREATMENT CENTRE LIMITED

22/05/2013

SHEPTON MALLETT TREATMENT CENTRE LIMITED

19/07/2004

EVER 2349 LIMITED

29/04/2004

Filing Information

Company Number	05111485
Date formed	2004-04-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/09/2019
Account next due	30/09/2021
Latest filing return	23/04/2016
Filing return next due	21/05/2017
Type of accounts	FULL

Last Datalog update:

2021-06-01 18:15:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan David Calow	Company Secretary		2013-02-20
James William Easton	Director	COMPANY DIRECTOR	2013-03-05	UNITED KINGDOM
Michael Robert Parish	Director	COMPANY DIRECTOR	2013-02-20	UNITED KINGDOM
Andrew James Mackenzie Prosser	Director	CHARTERED ACCOUNTANT	2013-02-20	UNITED KINGDOM
Philip James Whitecross	Director	COMPANY DIRECTOR	2014-12-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Justin Humphreys	Director	2013-02-20	2014-10-07
Lorcan O'murchu	Company Secretary	2009-03-26	2013-02-20
Naji Abumrad	Director	2004-08-19	2013-02-20
Fiona Maria Calnan	Director	2005-01-27	2013-02-20
Lorcan O'murchu	Director	2009-03-26	2013-02-20
Jonathan Weiner	Director	2004-07-29	2013-02-20
Laurence Berger	Director	2006-10-03	2009-06-15
Fiona Maria Calnan	Company Secretary	2005-03-15	2009-03-26
Paul Andrew James Whiteside	Director	2004-08-20	2007-10-25
David John Morrison	Director	2004-08-19	2007-05-30
Katarzyna Maria Robinski	Director	2006-03-20	2007-05-30
Arthur Klein	Director	2004-10-15	2006-10-03
Stephen Maurice Kittoe	Company Secretary	2004-09-15	2005-03-15
Nicholas Benedict Montagu Kittoe	Director	2004-08-19	2005-01-17
Timothy Keith Issacs	Director	2004-08-19	2004-10-31
Eversecretary Limited	Company Secretary	2004-08-19	2004-09-15
Belle Horwitz	Company Secretary	2004-07-29	2004-08-19
Belle Horwitz	Director	2004-07-29	2004-08-19
Eversecretary Limited	Nominated Secretary	2004-04-26	2004-07-29
Everdirector Limited	Nominated Director	2004-04-26	2004-07-29

Related Directorships for James William Easton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James William Easton	PRACTICE PLUS GROUP PRIMARY CARE LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
James William Easton	PRACTICE PLUS GROUP HOLDINGS LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
James William Easton	PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED	Director	2016-11-28	CURRENT	2016-11-28	Active
James William Easton	INDEPENDENT HEALTHCARE PROVIDERS NETWORK (IHPN) LIMITED	Director	2016-04-01	CURRENT	2011-02-01	Active
James William Easton	PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED	Director	2015-02-20	CURRENT	1990-03-19	Active
James William Easton	POCKET PHYSIO LIMITED	Director	2013-05-15	CURRENT	2013-05-15	Dissolved 2016-11-29
James William Easton	UKSH POCKET PHYSIO LIMITED	Director	2013-03-05	CURRENT	2012-02-10	Dissolved 2013-08-20
James William Easton	POCKET PHYSIO LIMITED	Director	2013-03-05	CURRENT	2012-02-10	Dissolved 2013-08-20
James William Easton	CARE UK (AGW) LIMITED	Director	2013-03-05	CURRENT	2007-04-23	Active - Proposal to Strike off
James William Easton	CARE UK (PENINSULA) LIMITED	Director	2013-03-05	CURRENT	2010-04-20	Active - Proposal to Strike off
James William Easton	PRACTICE PLUS GROUP UKSH LIMITED	Director	2013-03-05	CURRENT	2004-04-26	Active - Proposal to Strike off
James William Easton	AMICUS TECHNOLOGY LIMITED	Director	2013-02-01	CURRENT	2003-01-22	Dissolved 2014-05-06
James William Easton	PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED	Director	2013-02-01	CURRENT	2004-10-12	Active - Proposal to Strike off
James William Easton	BH HEALTH LIMITED	Director	2013-02-01	CURRENT	2007-05-08	Active
James William Easton	SUFFOLK INTEGRATED HEALTHCARE LIMITED	Director	2013-02-01	CURRENT	2003-11-19	Liquidation
James William Easton	PHG (HAMPSHIRE) LIMITED	Director	2013-02-01	CURRENT	2006-12-14	Active - Proposal to Strike off
James William Easton	CARE UK (HCS) LIMITED	Director	2013-02-01	CURRENT	1993-06-11	Active - Proposal to Strike off
James William Easton	PRACTICE PLUS GROUP HOSPITALS LIMITED	Director	2013-02-01	CURRENT	1997-11-10	Active
James William Easton	WIGMORE 1 LIMITED	Director	2013-02-01	CURRENT	2003-08-27	Active
James William Easton	HILLINGDON HEALTH LIMITED	Director	2013-02-01	CURRENT	2006-12-18	Active
James William Easton	CARE UK (SURREY) LIMITED	Director	2013-02-01	CURRENT	2007-10-19	Active - Proposal to Strike off
James William Easton	PRACTICE PLUS GROUP URGENT CARE LIMITED	Director	2013-02-01	CURRENT	2004-09-16	Active
James William Easton	PRACTICE ASSIST LIMITED	Director	2013-02-01	CURRENT	2005-07-19	Active - Proposal to Strike off
James William Easton	PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED	Director	2013-02-01	CURRENT	2006-03-15	Active
James William Easton	PRACTICE PLUS GROUP H4H LIMITED	Director	2013-02-01	CURRENT	2007-05-08	Active - Proposal to Strike off
James William Easton	PRACTICE PLUS GROUP LIMITED	Director	2013-02-01	CURRENT	2011-06-14	Active - Proposal to Strike off

Related Directorships for Michael Robert Parish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Robert Parish	PRACTICE PLUS GROUP PRIMARY CARE LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Michael Robert Parish	UNITY SCHOOLS PARTNERSHIP	Director	2017-06-14	CURRENT	2010-10-07	Active
Michael Robert Parish	PRACTICE PLUS GROUP HOLDINGS LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
Michael Robert Parish	PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED	Director	2016-11-28	CURRENT	2016-11-28	Active
Michael Robert Parish	SHEPTON MALLET HEALTH PARTNERSHIP LIMITED	Director	2016-03-21	CURRENT	2016-03-21	Active
Michael Robert Parish	POCKET PHYSIO LIMITED	Director	2013-05-15	CURRENT	2013-05-15	Dissolved 2016-11-29
Michael Robert Parish	LIVING AMBITIONS LIMITED	Director	2013-04-04	CURRENT	2001-12-14	Dissolved 2015-06-16
Michael Robert Parish	UKSH POCKET PHYSIO LIMITED	Director	2013-02-20	CURRENT	2012-02-10	Dissolved 2013-08-20
Michael Robert Parish	POCKET PHYSIO LIMITED	Director	2013-02-20	CURRENT	2012-02-10	Dissolved 2013-08-20
Michael Robert Parish	CARE UK (AGW) LIMITED	Director	2013-02-20	CURRENT	2007-04-23	Active - Proposal to Strike off
Michael Robert Parish	CARE UK (PENINSULA) LIMITED	Director	2013-02-20	CURRENT	2010-04-20	Active - Proposal to Strike off
Michael Robert Parish	PRACTICE PLUS GROUP UKSH LIMITED	Director	2013-02-20	CURRENT	2004-04-26	Active - Proposal to Strike off
Michael Robert Parish	AMICUS TECHNOLOGY LIMITED	Director	2012-11-05	CURRENT	2003-01-22	Dissolved 2014-05-06
Michael Robert Parish	BH HEALTH LIMITED	Director	2012-11-05	CURRENT	2007-05-08	Active
Michael Robert Parish	SUFFOLK INTEGRATED HEALTHCARE LIMITED	Director	2012-11-05	CURRENT	2003-11-19	Liquidation
Michael Robert Parish	CARE UK (HCS) LIMITED	Director	2012-11-05	CURRENT	1993-06-11	Active - Proposal to Strike off
Michael Robert Parish	HILLINGDON HEALTH LIMITED	Director	2012-11-05	CURRENT	2006-12-18	Active
Michael Robert Parish	CARE UK (SURREY) LIMITED	Director	2012-11-05	CURRENT	2007-10-19	Active - Proposal to Strike off
Michael Robert Parish	PRACTICE PLUS GROUP URGENT CARE LIMITED	Director	2012-11-05	CURRENT	2004-09-16	Active
Michael Robert Parish	PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED	Director	2012-11-05	CURRENT	2006-03-15	Active
Michael Robert Parish	PRACTICE PLUS GROUP H4H LIMITED	Director	2012-11-05	CURRENT	2007-05-08	Active - Proposal to Strike off
Michael Robert Parish	CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
Michael Robert Parish	HOUSECALL CARE AND SUPPORT LIMITED	Director	2012-02-29	CURRENT	2004-04-13	Dissolved 2014-01-24
Michael Robert Parish	NICHOLSON HOUSING LTD.	Director	2012-02-29	CURRENT	2008-02-14	Dissolved 2014-01-24
Michael Robert Parish	PRACTICE PLUS GROUP LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Active - Proposal to Strike off
Michael Robert Parish	PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED	Director	2011-01-04	CURRENT	2004-10-12	Active - Proposal to Strike off
Michael Robert Parish	CARE UK HOLDINGS LIMITED	Director	2010-05-05	CURRENT	2010-02-16	Active
Michael Robert Parish	CARE UK SOCIAL CARE LIMITED	Director	2010-04-27	CURRENT	2009-11-06	Active
Michael Robert Parish	CARE UK FINANCE LIMITED	Director	2010-04-27	CURRENT	2010-02-16	Active
Michael Robert Parish	CARE UK INVESTMENTS LIMITED	Director	2010-04-27	CURRENT	2010-02-16	Active
Michael Robert Parish	WIGMORE 1 LIMITED	Director	2007-04-19	CURRENT	2003-08-27	Active
Michael Robert Parish	PRACTICE ASSIST LIMITED	Director	2007-04-19	CURRENT	2005-07-19	Active - Proposal to Strike off
Michael Robert Parish	PHG (HAMPSHIRE) LIMITED	Director	2007-03-09	CURRENT	2006-12-14	Active - Proposal to Strike off
Michael Robert Parish	ELLERASH LIMITED	Director	2002-07-08	CURRENT	1988-04-11	Active
Michael Robert Parish	LANEMILE LIMITED	Director	2002-07-08	CURRENT	1991-01-03	Active
Michael Robert Parish	COMMUNITY HEALTH SERVICES LIMITED	Director	2002-07-08	CURRENT	1987-07-16	Active
Michael Robert Parish	PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED	Director	2002-07-08	CURRENT	1990-03-19	Active
Michael Robert Parish	CHS HEALTHCARE LIMITED	Director	2002-07-08	CURRENT	1993-03-09	Active
Michael Robert Parish	CHS (KINCARDINE) LIMITED	Director	2002-07-08	CURRENT	1993-11-19	Active
Michael Robert Parish	PRACTICE PLUS GROUP HOSPITALS LIMITED	Director	2002-07-08	CURRENT	1997-11-10	Active
Michael Robert Parish	CARE UK COMMUNITY PARTNERSHIPS LTD	Director	2001-11-05	CURRENT	1991-09-11	Active
Michael Robert Parish	CARE UK LIMITED	Director	2001-11-05	CURRENT	1982-09-29	Active

Related Directorships for Andrew James Mackenzie Prosser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Mackenzie Prosser	PRACTICE PLUS GROUP PRIMARY CARE LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Andrew James Mackenzie Prosser	PRACTICE PLUS GROUP HOLDINGS LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
Andrew James Mackenzie Prosser	PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED	Director	2016-11-28	CURRENT	2016-11-28	Active
Andrew James Mackenzie Prosser	SHEPTON MALLET HEALTH PARTNERSHIP LIMITED	Director	2016-03-21	CURRENT	2016-03-21	Active
Andrew James Mackenzie Prosser	POCKET PHYSIO LIMITED	Director	2013-05-15	CURRENT	2013-05-15	Dissolved 2016-11-29
Andrew James Mackenzie Prosser	UKSH POCKET PHYSIO LIMITED	Director	2013-02-20	CURRENT	2012-02-10	Dissolved 2013-08-20
Andrew James Mackenzie Prosser	POCKET PHYSIO LIMITED	Director	2013-02-20	CURRENT	2012-02-10	Dissolved 2013-08-20
Andrew James Mackenzie Prosser	CARE UK (AGW) LIMITED	Director	2013-02-20	CURRENT	2007-04-23	Active - Proposal to Strike off
Andrew James Mackenzie Prosser	CARE UK (PENINSULA) LIMITED	Director	2013-02-20	CURRENT	2010-04-20	Active - Proposal to Strike off
Andrew James Mackenzie Prosser	PRACTICE PLUS GROUP UKSH LIMITED	Director	2013-02-20	CURRENT	2004-04-26	Active - Proposal to Strike off
Andrew James Mackenzie Prosser	AMICUS TECHNOLOGY LIMITED	Director	2012-11-05	CURRENT	2003-01-22	Dissolved 2014-05-06
Andrew James Mackenzie Prosser	BH HEALTH LIMITED	Director	2012-11-05	CURRENT	2007-05-08	Active
Andrew James Mackenzie Prosser	SUFFOLK INTEGRATED HEALTHCARE LIMITED	Director	2012-11-05	CURRENT	2003-11-19	Liquidation
Andrew James Mackenzie Prosser	CARE UK (HCS) LIMITED	Director	2012-11-05	CURRENT	1993-06-11	Active - Proposal to Strike off
Andrew James Mackenzie Prosser	HILLINGDON HEALTH LIMITED	Director	2012-11-05	CURRENT	2006-12-18	Active
Andrew James Mackenzie Prosser	CARE UK (SURREY) LIMITED	Director	2012-11-05	CURRENT	2007-10-19	Active - Proposal to Strike off
Andrew James Mackenzie Prosser	PRACTICE PLUS GROUP URGENT CARE LIMITED	Director	2012-11-05	CURRENT	2004-09-16	Active
Andrew James Mackenzie Prosser	PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED	Director	2012-11-05	CURRENT	2006-03-15	Active
Andrew James Mackenzie Prosser	PRACTICE PLUS GROUP H4H LIMITED	Director	2012-11-05	CURRENT	2007-05-08	Active - Proposal to Strike off
Andrew James Mackenzie Prosser	PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED	Director	2012-05-01	CURRENT	1990-03-19	Active
Andrew James Mackenzie Prosser	PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED	Director	2011-06-27	CURRENT	2004-10-12	Active - Proposal to Strike off
Andrew James Mackenzie Prosser	PHG (HAMPSHIRE) LIMITED	Director	2011-06-27	CURRENT	2006-12-14	Active - Proposal to Strike off
Andrew James Mackenzie Prosser	PRACTICE PLUS GROUP HOSPITALS LIMITED	Director	2011-06-27	CURRENT	1997-11-10	Active
Andrew James Mackenzie Prosser	WIGMORE 1 LIMITED	Director	2011-06-27	CURRENT	2003-08-27	Active
Andrew James Mackenzie Prosser	PRACTICE ASSIST LIMITED	Director	2011-06-27	CURRENT	2005-07-19	Active - Proposal to Strike off
Andrew James Mackenzie Prosser	PRACTICE PLUS GROUP LIMITED	Director	2011-06-27	CURRENT	2011-06-14	Active - Proposal to Strike off
Andrew James Mackenzie Prosser	CAMILLA DRIVE(WESTHUMBLE)LIMITED	Director	2010-04-27	CURRENT	1961-04-05	Active

Related Directorships for Philip James Whitecross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip James Whitecross	PRACTICE PLUS GROUP PRIMARY CARE LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active
Philip James Whitecross	PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED	Director	2016-11-28	CURRENT	2016-11-28	Active
Philip James Whitecross	SHEPTON MALLET HEALTH PARTNERSHIP LIMITED	Director	2016-03-21	CURRENT	2016-03-21	Active
Philip James Whitecross	POCKET PHYSIO LIMITED	Director	2014-12-12	CURRENT	2013-05-15	Dissolved 2016-11-29
Philip James Whitecross	ELLERASH LIMITED	Director	2014-12-12	CURRENT	1988-04-11	Active
Philip James Whitecross	PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED	Director	2014-12-12	CURRENT	2004-10-12	Active - Proposal to Strike off
Philip James Whitecross	CARE UK (AGW) LIMITED	Director	2014-12-12	CURRENT	2007-04-23	Active - Proposal to Strike off
Philip James Whitecross	BH HEALTH LIMITED	Director	2014-12-12	CURRENT	2007-05-08	Active
Philip James Whitecross	CARENORTHANTS LIMITED	Director	2014-12-12	CURRENT	2009-09-30	Active - Proposal to Strike off
Philip James Whitecross	CARE UK SOCIAL CARE LIMITED	Director	2014-12-12	CURRENT	2009-11-06	Active
Philip James Whitecross	CARE UK FINANCE LIMITED	Director	2014-12-12	CURRENT	2010-02-16	Active
Philip James Whitecross	CARE UK (PENINSULA) LIMITED	Director	2014-12-12	CURRENT	2010-04-20	Active - Proposal to Strike off
Philip James Whitecross	CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED	Director	2014-12-12	CURRENT	2012-09-12	Active
Philip James Whitecross	SUFFOLK INTEGRATED HEALTHCARE LIMITED	Director	2014-12-12	CURRENT	2003-11-19	Liquidation
Philip James Whitecross	PHG (HAMPSHIRE) LIMITED	Director	2014-12-12	CURRENT	2006-12-14	Active - Proposal to Strike off
Philip James Whitecross	LANEMILE LIMITED	Director	2014-12-12	CURRENT	1991-01-03	Active
Philip James Whitecross	COMMUNITY HEALTH SERVICES LIMITED	Director	2014-12-12	CURRENT	1987-07-16	Active
Philip James Whitecross	PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED	Director	2014-12-12	CURRENT	1990-03-19	Active
Philip James Whitecross	CARE UK COMMUNITY PARTNERSHIPS LTD	Director	2014-12-12	CURRENT	1991-09-11	Active
Philip James Whitecross	CHS HEALTHCARE LIMITED	Director	2014-12-12	CURRENT	1993-03-09	Active
Philip James Whitecross	CARE UK (HCS) LIMITED	Director	2014-12-12	CURRENT	1993-06-11	Active - Proposal to Strike off
Philip James Whitecross	CHS (KINCARDINE) LIMITED	Director	2014-12-12	CURRENT	1993-11-19	Active
Philip James Whitecross	PRACTICE PLUS GROUP HOSPITALS LIMITED	Director	2014-12-12	CURRENT	1997-11-10	Active
Philip James Whitecross	WIGMORE 1 LIMITED	Director	2014-12-12	CURRENT	2003-08-27	Active
Philip James Whitecross	PRACTICE PLUS GROUP UKSH LIMITED	Director	2014-12-12	CURRENT	2004-04-26	Active - Proposal to Strike off
Philip James Whitecross	HILLINGDON HEALTH LIMITED	Director	2014-12-12	CURRENT	2006-12-18	Active
Philip James Whitecross	CARE UK (SURREY) LIMITED	Director	2014-12-12	CURRENT	2007-10-19	Active - Proposal to Strike off
Philip James Whitecross	CARE UK INVESTMENTS LIMITED	Director	2014-12-12	CURRENT	2010-02-16	Active
Philip James Whitecross	CARE UK LIMITED	Director	2014-12-12	CURRENT	1982-09-29	Active
Philip James Whitecross	PRACTICE PLUS GROUP URGENT CARE LIMITED	Director	2014-12-12	CURRENT	2004-09-16	Active
Philip James Whitecross	PRACTICE ASSIST LIMITED	Director	2014-12-12	CURRENT	2005-07-19	Active - Proposal to Strike off
Philip James Whitecross	PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED	Director	2014-12-12	CURRENT	2006-03-15	Active
Philip James Whitecross	PRACTICE PLUS GROUP H4H LIMITED	Director	2014-12-12	CURRENT	2007-05-08	Active - Proposal to Strike off
Philip James Whitecross	CARE UK HOLDINGS LIMITED	Director	2014-12-12	CURRENT	2010-02-16	Active
Philip James Whitecross	PRACTICE PLUS GROUP LIMITED	Director	2014-12-12	CURRENT	2011-06-14	Active - Proposal to Strike off
Philip James Whitecross	LIVING AMBITIONS LIMITED	Director	2014-05-06	CURRENT	2001-12-14	Dissolved 2015-06-16
Philip James Whitecross	GUY'S AND ST THOMAS' ENTERPRISES LIMITED	Director	2014-01-02	CURRENT	2007-03-14	Active
Philip James Whitecross	CRYSTAL ADVISORY LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active