PP

PRACTICE PLUS GROUP LIMITED

Dissolved

Company number 07669163

Reading, England · Incorporated 14 June 2011

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

Last updated on 21 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2013

Company history

Previous company names

CARE UK PRACTICES LIMITED · 14 June 2011 – 2 October 2020

Company overview

PRACTICE PLUS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 12 July 2022 having been incorporated on 14 June 2011. It changed its name from CARE UK PRACTICES LIMITED on 14 June 2011. Its registered office is at Hawker House 5-6 Napier Court, Napier Road, Reading, RG1 8BW, England. Its principal activity is other human health activities (SIC 86900).

It is controlled by Practice Plus Group Health And Rehabilitation Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EASTON, James William (appointed 1 February 2013) and STICKLAND, David George (appointed 25 November 2019). GAGE, Lee Stafford serves as company secretary (appointed 14 April 2021). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2020, on 21 April 2021. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 12 July 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GAGE, Lee Stafford
Secretary
14 April 2021
SD
STICKLAND, David George
Director
25 November 2019
EJ
EASTON, James William
Director
1 February 2013
WP
WHITECROSS, Philip James
Director · Resigned
12 December 2014
RA
RUSSELL, Andrew Philip Thomas
Director · Resigned
7 February 2012
CJ
CALOW, Jonathan David
Secretary · Resigned
8 December 2011
PA
PROSSER, Andrew James Mackenzie
Director · Resigned
27 June 2011
HP
HUMPHREYS, Paul Justin
Director · Resigned
14 June 2011
PM
PARISH, Michael Robert
Director · Resigned
14 June 2011
HM
HUNT, Mark Atkinson, Dr
Director · Resigned
14 June 2011
CU
CARE UK SERVICES LIMITED
Corporate Secretary · Resigned
14 June 2011

Persons with significant control

PS
Practice Plus Group Health And Rehabilitation Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2017

Funding

1 funding round
14 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 July 2022 View
Gazette Notice Voluntary
Gazette
26 April 2022 View
Dissolution Application Strike Off Company
Dissolution
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Resolution
Resolution
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Accounts With Accounts Type Small
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2019 View
Accounts With Accounts Type Small
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Accounts With Accounts Type Small
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Memorandum Articles
Incorporation
5 March 2015 View
Resolution
Resolution
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Miscellaneous
Miscellaneous
17 October 2014 View
Miscellaneous
Miscellaneous
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
19 March 2013 View
Capital Allotment Shares
Capital
1 March 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Legacy
Capital
11 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2012 View
Legacy
Insolvency
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 December 2011 View
Termination Secretary Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Resolution
Resolution
23 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2011 View
Incorporation Company
Incorporation
14 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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RG1 8BW

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PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED
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