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Home > England & Wales Companies > PRACTICE PLUS GROUP HOSPITALS LIMITED
Company Information for

PRACTICE PLUS GROUP HOSPITALS LIMITED

HAWKER HOUSE 5-6 NAPIER COURT, NAPIER ROAD, READING, BERKSHIRE, RG1 8BW,
Company Registration Number
03462881
Private Limited Company
Active

Company Overview

About Practice Plus Group Hospitals Ltd
PRACTICE PLUS GROUP HOSPITALS LIMITED was founded on 1997-11-10 and has its registered office in Reading. The organisation's status is listed as "Active". Practice Plus Group Hospitals 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
PRACTICE PLUS GROUP HOSPITALS LIMITED
 
Legal Registered Office
HAWKER HOUSE 5-6 NAPIER COURT
NAPIER ROAD
READING
BERKSHIRE
RG1 8BW
Other companies in CO4
 
Previous Names
CARE UK CLINICAL SERVICES LIMITED02/10/2020
CARE UK MEDICARE LIMITED24/11/2004
Filing Information
Company Number 03462881
Company ID Number 03462881
Date formed 1997-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 16:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRACTICE PLUS GROUP HOSPITALS LIMITED
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Company Officers of PRACTICE PLUS GROUP HOSPITALS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID CALOW
 Company Secretary 2011-12-08
JAMES WILLIAM EASTON
 Director 2013-02-01
MICHAEL ROBERT PARISH
 Director 2002-07-08
ANDREW JAMES MACKENZIE PROSSER
 Director 2011-06-27
PHILIP JAMES WHITECROSS
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JUSTIN HUMPHREYS
 Director 2002-07-08 2014-10-07
MARK ATKINSON HUNT
 Director 2008-04-09 2012-07-11
CARE UK SERVICES LIMITED
 Company Secretary 2008-03-25 2011-12-08
IAN DAVID DEANS
 Director 2010-04-07 2011-06-27
ANGELA CULHANE
 Director 2007-07-16 2010-04-07
SUSHIL DEVAPRASAD JATHANNA
 Director 2006-11-15 2009-03-31
PAUL JUSTIN HUMPHREYS
 Company Secretary 2003-05-01 2008-03-25
ROGER IAN BOOKER
 Company Secretary 1999-03-03 2003-05-01
ROGER IAN BOOKER
 Director 1999-03-03 2003-03-01
RICHARD STANLEY CLOUGH
 Director 1999-03-03 2003-03-01
ANDREW PHILIP THOMAS RUSSELL
 Director 1999-03-03 2003-03-01
JAMES RICHARD STANSFELD BRYANT
 Director 1999-03-03 2002-09-30
KALPNA BUDHDEO
 Company Secretary 1997-11-10 1999-03-03
KALPNA BUDHDEO
 Director 1997-11-10 1999-03-03
SAMIR PRAVIN BUDHDEO
 Director 1997-11-10 1999-03-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-11-10 1997-11-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-11-10 1997-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (SHEPTON MALLET) LIMITED Director 2013-03-05 CURRENT 2004-04-26 Active - Proposal to Strike off
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 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
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 (SHEPTON MALLET) LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
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 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
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 (SHEPTON MALLET) LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
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 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
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 CARE UK (SHEPTON MALLET) LIMITED Director 2014-12-12 CURRENT 2004-04-26 Active - Proposal to Strike off
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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-24APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND
2023-03-09DIRECTOR APPOINTED MR ROSS DOWSETT
2023-03-06FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE 034628810013
2022-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034628810012
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-05-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-14TM02Termination of appointment of Jonathan David Calow on 2021-04-14
2021-04-14AP03Appointment of Mr Lee Stafford Gage as company secretary on 2021-04-14
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-10-05PSC05Change of details for Care Uk Healthcare Holdings Limited as a person with significant control on 2020-10-01
2020-10-02RES15CHANGE OF COMPANY NAME 02/10/20
2020-08-06PSC05Change of details for Care Uk Healthcare Holdings Limited as a person with significant control on 2019-10-08
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England
2020-08-05PSC05Change of details for Care Uk Healthcare Holdings Limited as a person with significant control on 2019-10-08
2020-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034628810012
2020-06-25AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-28MEM/ARTSARTICLES OF ASSOCIATION
2020-01-28RES01ADOPT ARTICLES 28/01/20
2020-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 034628810011
2019-11-25AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MACKENZIE PROSSER
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES WHITECROSS
2019-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034628810010
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-02AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 034628810010
2019-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-08-29RES01ADOPT ARTICLES 29/08/17
2017-08-21PSC05Change of details for Care Uk Limited as a person with significant control on 2017-08-01
2017-07-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-07SH0119/06/17 STATEMENT OF CAPITAL GBP 1200
2017-07-07RES14£69,468,759. 19/06/2017
2017-07-07SH0119/06/17 STATEMENT OF CAPITAL GBP 1200
2017-07-07RES14£69,468,759. 19/06/2017
2017-07-03SH10Particulars of variation of rights attached to shares
2017-07-03SH08Change of share class name or designation
2017-06-21SH20STATEMENT BY DIRECTORS
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1200
2017-06-21SH1921/06/17 STATEMENT OF CAPITAL GBP 1200
2017-06-21CAP-SSSOLVENCY STATEMENT DATED 19/06/17
2017-06-21RES13REDUCTION OF SHARE PREMIUM ACCOUNT 19/06/2017
2017-06-21SH20STATEMENT BY DIRECTORS
2017-06-21SH1921/06/17 STATEMENT OF CAPITAL GBP 1200
2017-06-21CAP-SSSOLVENCY STATEMENT DATED 19/06/17
2017-06-21RES13REDUCTION OF SHARE PREMIUM ACCOUNT 19/06/2017
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1199.98
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-26SH02Sub-division of shares on 2015-12-18
2016-01-26SH08Change of share class name or designation
2016-01-26RES13Resolutions passed:
  • Sub div 18/12/2015
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2016-01-26RES01ADOPT ARTICLES 18/12/2015
2016-01-26SH0118/12/15 STATEMENT OF CAPITAL GBP 1199.98
2016-01-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 900
2015-11-17AR0110/11/15 FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-29AP01DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 900
2014-12-03AR0110/11/14 FULL LIST
2014-10-17MISCSECTION 519
2014-10-13MISCSECTION 519
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034628810009
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 900
2013-11-15AR0110/11/13 FULL LIST
2013-05-23RES01ADOPT ARTICLES 30/04/2013
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-21AP01DIRECTOR APPOINTED MR JAMES WILLIAM EASTON
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-11-27AR0110/11/12 FULL LIST
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUNT
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-20AP03SECRETARY APPOINTED JONATHAN DAVID CALOW
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY CARE UK SERVICES LIMITED
2011-11-15AR0110/11/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED ANDREW JAMES MACKENZIE PROSSER
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN DEANS
2011-06-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-16AR0110/11/10 FULL LIST
2010-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010
2010-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-30RES01ALTER ARTICLES 12/07/2010
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-11SH0106/05/10 STATEMENT OF CAPITAL GBP 900
2010-05-06AP01DIRECTOR APPOINTED IAN DEANS
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CULHANE
2009-11-25AR0110/11/09 FULL LIST
2009-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LIMITED / 10/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HUNT / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CULHANE / 16/11/2009
2009-07-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / CARE UK SECRETARIES LIMITED / 01/05/2009
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR SUSHIL JATHANNA
2008-11-25363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-19RES01ADOPT ARTICLES 12/05/2008
2008-05-0188(2)AD 24/04/08 GBP SI 800@1=800 GBP IC 2/802
2008-04-23288aDIRECTOR APPOINTED DR MARK HUNT
2008-03-27288aSECRETARY APPOINTED CARE UK SECRETARIES LIMITED
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY PAUL HUMPHREYS
2007-12-20363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-28288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-15363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24CERTNMCOMPANY NAME CHANGED CARE UK MEDICARE LIMITED CERTIFICATE ISSUED ON 24/11/04
2004-11-16363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/03
2003-11-18363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1098863 Active Licenced property: CRESSEX BUSINESS PARK UNIT 2 THE MERLIN CENTRE LANCASTER ROAD HIGH WYCOMBE LANCASTER ROAD GB HP12 3QL. Correspondance address: BODELWYDDAN 7 CLOS DEGANWY RHYL GB LL18 5WE
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1118473 Active Licenced property: DOWRY STREET EARL MILL OLDHAM GB OL8 2PF. Correspondance address: Office Villiage 2nd Floor, Building 24 Exchange Quay Salford MANCHESTER Exchange Quay GB M5 3EQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRACTICE PLUS GROUP HOSPITALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-30 Outstanding ING BANK N.V., LONDON BRANCH
SUPPLEMENTAL LEGAL CHARGE 2013-01-04 Outstanding ING BANK N.V., LONDON BRANCH (THE SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE 2012-05-30 Outstanding ING BANK N.V., LONDON BRANCH AS THE SECURITY AGENT
RENT DEPOSIT DEED 2011-01-08 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
SECURITY ACCESSION DEED 2010-09-23 Outstanding ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)
RENT DEPOSIT DEED 2010-08-26 Outstanding BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED
RENT DEPOSIT DEED 2009-05-15 Outstanding CSAM UK PUT (NO. 1) LIMITED AND CSAM UK PUT (NO. 2) LIMITED
DEBENTURE 2006-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-02-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRACTICE PLUS GROUP HOSPITALS LIMITED

Intangible Assets
Patents
We have not found any records of PRACTICE PLUS GROUP HOSPITALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRACTICE PLUS GROUP HOSPITALS LIMITED
Trademarks
We have not found any records of PRACTICE PLUS GROUP HOSPITALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRACTICE PLUS GROUP HOSPITALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-11 GBP £6,677 Public Health
Brighton & Hove City Council 2015-8 GBP £7,307 Public Health
Brighton & Hove City Council 2015-5 GBP £5,887 Public Health
Brighton & Hove City Council 2015-2 GBP £3,994 Public Health
London Borough of Wandsworth 2014-12 GBP £3,031 THIRD PARTY PYMT - HEALTH
Wandsworth Council 2014-7 GBP £817
London Borough of Wandsworth 2014-7 GBP £817 LOCALLY ENHANCED SERVICES
Royal Borough of Greenwich 2014-6 GBP £2,840
Wandsworth Council 2014-6 GBP £920
London Borough of Wandsworth 2014-6 GBP £920 GP LES CONTRACTS
London Borough of Hackney 2014-6 GBP £1,346
Wandsworth Council 2014-3 GBP £5,250
London Borough of Wandsworth 2014-3 GBP £5,250 GP CHLAMYDIA SCREENING LES
Brighton & Hove City Council 2014-2 GBP £5,245 Public Health
London Borough of Hackney 2014-2 GBP £1,665
Wandsworth Council 2014-1 GBP £795
London Borough of Wandsworth 2014-1 GBP £795 THIRD PARTY PYMT - HEALTH
Brighton & Hove City Council 2013-11 GBP £5,538 Public Health
Wandsworth Council 2013-10 GBP £4,126
London Borough of Wandsworth 2013-10 GBP £4,126 GP CHLAMYDIA SCREENING LES
Wandsworth Council 2013-9 GBP £1,096
London Borough of Wandsworth 2013-9 GBP £1,096 GP CHLAMYDIA SCREENING LES
London Borough of Hackney 2013-9 GBP £2,181

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRACTICE PLUS GROUP HOSPITALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRACTICE PLUS GROUP HOSPITALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRACTICE PLUS GROUP HOSPITALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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