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PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED - Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05743495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hawker House 5-6 Napier Court
- Napier Road
- Reading
- Berkshire
- RG1 8BW
- England Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England UK
Management
- Managing Directors
- EASTON, James William
- STICKLAND, David George
- Company secretaries
- CALOW, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-15
- Age Of Company 2006-03-15 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Care Uk Health Care Holdings Limited
- Practice Plus Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARE UK (URGENT CARE) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
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PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Company Description
- PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05743495. Its current trading status is "live". It was registered 2006-03-15. It was previously called CARE UK (URGENT CARE) HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-30.It can be contacted at Hawker House 5-6 Napier Court .
Get PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Practice Plus Group Urgent Care Holdings Limited - Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
- 2006-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05743495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05743495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-03-16) - MR04
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-05) - PSC05
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confirmation-statement-with-updates (2020-07-06) - CS01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2020-07-06) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2020-07-06) - EH01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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accounts-with-accounts-type-full (2020-06-25) - AA
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change-sail-address-company-with-old-address-new-address (2020-07-07) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
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change-person-secretary-company-with-change-date (2020-08-05) - CH03
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change-to-a-person-with-significant-control (2020-08-06) - PSC05
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resolution (2020-10-02) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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resolution (2019-07-18) - RESOLUTIONS
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legacy (2019-07-18) - CAP-SS
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legacy (2019-07-18) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-07-18) - SH19
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-22) - PSC05
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accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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confirmation-statement-with-updates (2016-06-30) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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certificate-change-of-name-company (2014-06-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-of-name-notice (2014-06-11) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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miscellaneous (2014-10-17) - MISC
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miscellaneous (2014-10-13) - MISC
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appoint-person-director-company-with-name-date (2014-12-29) - AP01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-20) - AUD
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appoint-person-director-company-with-name (2013-02-26) - AP01
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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move-registers-to-sail-company (2013-07-09) - AD03
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legacy (2013-02-26) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-sail-address-company-with-old-address (2013-07-10) - AD02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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termination-secretary-company-with-name (2012-11-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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change-account-reference-date-company-current-extended (2012-11-26) - AA01
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legacy (2012-12-03) - MG01
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resolution (2012-12-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-12-05) - SH08
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appoint-person-secretary-company-with-name (2012-11-23) - AP03
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second-filing-of-form-with-form-type (2012-07-30) - RP04
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move-registers-to-registered-office-company (2012-08-10) - AD04
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capital-allotment-shares (2012-01-27) - SH01
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accounts-with-accounts-type-group (2012-02-01) - AA
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resolution (2012-02-08) - RESOLUTIONS
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resolution (2012-03-08) - RESOLUTIONS
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memorandum-articles (2012-03-08) - MEM/ARTS
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capital-alter-shares-subdivision (2012-02-08) - SH02
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accounts-with-accounts-type-group (2012-07-25) - AA
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capital-allotment-shares (2012-08-08) - SH01
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capital-allotment-shares (2012-08-10) - SH01
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capital-allotment-shares (2012-03-16) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-15) - SH01
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accounts-with-accounts-type-group (2011-01-28) - AA
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resolution (2011-02-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-04-06) - SH08
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change-person-director-company-with-change-date (2011-07-29) - CH01
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change-person-secretary-company-with-change-date (2011-07-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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keyboard_arrow_right 2010
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resolution (2010-05-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-14) - CH01
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legacy (2010-05-08) - MG01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-group (2010-02-03) - AA
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move-registers-to-sail-company (2010-07-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-sail-address-company (2010-07-30) - AD02
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keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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legacy (2009-03-30) - 363a
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 88(2)
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legacy (2009-03-02) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-22) - AA
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legacy (2008-08-12) - 363a
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legacy (2008-05-14) - 363a
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legacy (2008-04-10) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-03-16) - 288a
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accounts-with-accounts-type-group (2007-07-26) - AA
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legacy (2007-05-25) - 363a
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legacy (2007-05-31) - 287
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legacy (2007-11-03) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-03-30) - 288b
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incorporation-company (2006-03-15) - NEWINC
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legacy (2006-11-14) - 88(3)
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legacy (2006-11-14) - 88(2)R
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legacy (2006-10-09) - 288a
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resolution (2006-09-29) - RESOLUTIONS
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legacy (2006-09-29) - 288a
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legacy (2006-03-30) - 288a
