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

PRACTICE PLUS GROUP UKSH LIMITED

HAWKER HOUSE 5-6 NAPIER COURT, NAPIER ROAD, READING, BERKSHIRE, RG1 8BW,
Company Registration Number
05111488
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Practice Plus Group Uksh Ltd
PRACTICE PLUS GROUP UKSH 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". Practice Plus Group Uksh 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 UKSH LIMITED
 
Legal Registered Office
HAWKER HOUSE 5-6 NAPIER COURT
NAPIER ROAD
READING
BERKSHIRE
RG1 8BW
Other companies in CO4
 
Previous Names
CARE UK (UKSH) LIMITED02/10/2020
UK SPECIALIST HOSPITALS LIMITED22/05/2013
UK SPECIALITY HOSPITALS LIMITED 27/01/2005
EVER 2348 LIMITED29/04/2004
Filing Information
Company Number 05111488
Company ID Number 05111488
Date formed 2004-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2021-06-02 11:24:19
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 UKSH LIMITED
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Company Officers of PRACTICE PLUS GROUP UKSH LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID CALOW
 Company Secretary 2013-02-20
JAMES WILLIAM EASTON
 Director 2013-03-05
MICHAEL ROBERT PARISH
 Director 2013-02-20
ANDREW JAMES MACKENZIE PROSSER
 Director 2013-02-20
PHILIP JAMES WHITECROSS
 Director 2014-12-12
Previous Officers
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 2004-07-27 2013-02-20
FIONA MARIA CALNAN
 Director 2005-01-27 2013-02-20
DAVID JOHN MORRISON
 Director 2004-08-19 2013-02-20
LORCAN O'MURCHU
 Director 2009-03-26 2013-02-20
KATARZYNA MARIA ROBINSKI
 Director 2006-03-20 2013-02-20
JONATHAN WEINER
 Director 2004-07-29 2013-02-20
FIONA MARIA CALNAN
 Company Secretary 2005-03-15 2009-03-26
PAUL ANDREW JAMES WHITESIDE
 Director 2004-08-20 2008-06-04
STEPHEN MAURICE KITTOE
 Company Secretary 2004-09-15 2005-03-15
NICHOLAS BENEDICT MONTAGU KITTOE
 Director 2004-08-20 2005-01-17
TIMOTHY KEITH ISAACS
 Director 2004-08-19 2004-10-31
EVERSECRETARY LIMITED
 Company Secretary 2004-08-19 2004-09-15
NICHOLAS BENEDICT MONTAGU KITTOE
 Director 2004-08-19 2004-08-20
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

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
JAMES WILLIAM EASTON CARE UK (PENINSULA) LIMITED Director 2013-03-05 CURRENT 2010-04-20 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
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
JAMES WILLIAM EASTON CARE UK (HCS) LIMITED Director 2013-02-01 CURRENT 1993-06-11 Active
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
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
MICHAEL ROBERT PARISH CARE UK (PENINSULA) LIMITED Director 2013-02-20 CURRENT 2010-04-20 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 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
MICHAEL ROBERT PARISH CARE UK (HCS) LIMITED Director 2012-11-05 CURRENT 1993-06-11 Active
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
MICHAEL ROBERT PARISH PHG (HAMPSHIRE) LIMITED Director 2007-03-09 CURRENT 2006-12-14 Active
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 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 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 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
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 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 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
ANDREW JAMES MACKENZIE PROSSER CARE UK (HCS) LIMITED Director 2012-11-05 CURRENT 1993-06-11 Active
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
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
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
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
PHILIP JAMES WHITECROSS LANEMILE LIMITED Director 2014-12-12 CURRENT 1991-01-03 Active
PHILIP JAMES WHITECROSS CARE UK COMMUNITY PARTNERSHIPS LTD Director 2014-12-12 CURRENT 1991-09-11 Active
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 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
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 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 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
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
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
2021-04-14AP03Appointment of Mr Lee Stafford Gage as company secretary on 2021-04-14
2021-04-14TM02Termination of appointment of Jonathan David Calow on 2021-04-14
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-22DS01Application to strike the company off the register
2020-10-05PSC05Change of details for Care Uk Clinical Services 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 Clinical Services 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
2020-06-25AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-26PSC05Change of details for Care Uk Clinical Services Limited as a person with significant control on 2019-11-07
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-11-25AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MACKENZIE PROSSER
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES WHITECROSS
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB
2019-07-18SH20Statement by Directors
2019-07-18SH19Statement of capital on 2019-07-18 GBP 0.10
2019-07-18CAP-SSSolvency Statement dated 27/06/19
2019-07-18RES13Resolutions passed:
  • Shares divided 27/06/2019
  • Resolution of reduction in issued share capital
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2824
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2824
2016-04-06AR0126/03/16 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2824
2015-04-01AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-29AP01DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS
2014-10-20AUDAUDITOR'S RESIGNATION
2014-10-20AUDAUDITOR'S RESIGNATION
2014-10-13MISCSection 519
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN HUMPHREYS
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2824
2014-04-01AR0126/03/14 ANNUAL RETURN FULL LIST
2013-05-22RES15CHANGE OF NAME 21/05/2013
2013-05-22CERTNMCompany name changed uk specialist hospitals LIMITED\certificate issued on 22/05/13
2013-04-09RES01ADOPT ARTICLES 09/04/13
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-03-19AP01DIRECTOR APPOINTED MR JAMES WILLIAM EASTON
2013-03-19SH0120/02/13 STATEMENT OF CAPITAL GBP 2824
2013-03-05AA01Current accounting period extended from 31/03/13 TO 30/09/13
2013-03-04AP03Appointment of Mr Jonathan David Calow as company secretary
2013-03-04AP01DIRECTOR APPOINTED MR ANDREW JAMES MACKENZIE PROSSER
2013-03-04AP01DIRECTOR APPOINTED MR MICHAEL ROBERT PARISH
2013-03-04AP01DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NAJI ABUMRAD
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CALNAN
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LORCAN O'MURCHU
2013-03-04TM02APPOINTMENT TERMINATED, SECRETARY LORCAN O'MURCHU
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEINER
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNA ROBINSKI
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 4 LOMBARD STREET LONDON EC3V 9AA
2013-02-11OCS1096 COURT ORDER TO RECTIFY
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-29Annotation
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-21AR0112/04/12 FULL LIST
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-16AR0112/04/11 CHANGES
2011-05-13SH0212/04/11 STATEMENT OF CAPITAL GBP 2560.5
2011-05-13RES01ALTER ARTICLES 10/05/2011
2011-05-13MEM/ARTSARTICLES OF ASSOCIATION
2011-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-13SH0106/05/11 STATEMENT OF CAPITAL GBP 2819.40
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 2ND FLOOR 12-14 MASON'S AVENUE LONDON EC2V 5BB
2011-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-02-11SH0101/12/10 STATEMENT OF CAPITAL GBP 3219.50
2010-06-10AR0124/05/10 NO CHANGES
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-22363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY FIONA CALNAN
2009-04-30288aDIRECTOR AND SECRETARY APPOINTED LORCAN O'MURCHU
2009-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-1888(2)AD 29/07/08 GBP SI 11363@0.1=1136.3 GBP IC 2050.8/3187.1
2008-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-14RES01ADOPT ARTICLES 29/07/2008
2008-08-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL WHITESIDE
2008-06-03363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 2ND FLOOR 12-14 MASON'S AVENUE LONDON EC2V 5BB
2007-12-0788(2)RAD 27/11/07--------- £ SI 277@.1=27 £ IC 2004/2031
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-29363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05MEM/ARTSARTICLES OF ASSOCIATION
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14122CONVE 29/01/07
2007-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to PRACTICE PLUS GROUP UKSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UKSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-10 Satisfied GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED
SECURITY ASSIGNMENT 2008-08-04 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-03-15 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-02-05 Satisfied AIB GROUP (UK) PLC
RENT DEPOSIT DEED 2005-04-15 Satisfied GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2005-02-14 Satisfied LLOYDS TSB BANK PLC
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 UKSH LIMITED

Intangible Assets
Patents
We have not found any records of PRACTICE PLUS GROUP UKSH LIMITED registering or being granted any patents
Domain Names

PRACTICE PLUS GROUP UKSH LIMITED owns 1 domain names.

sheptonmalletnhstreatmentcentre.co.uk  

Trademarks
We have not found any records of PRACTICE PLUS GROUP UKSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRACTICE PLUS GROUP UKSH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as PRACTICE PLUS GROUP UKSH LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where PRACTICE PLUS GROUP UKSH 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 UKSH 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 UKSH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 8BW