Introduction
Watch Company
P
PRACTICE PLUS GROUP TOPCO LIMITED
PRACTICE PLUS GROUP TOPCO LIMITED is an active company incorporated on 8 October 2019 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRACTICE PLUS GROUP TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12250218
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
CARE UK HEALTH CARE TOPCO LIMITED
From: 8 October 2019To: 2 October 2020
Address
Ground Floor, 1330 Arlington Business Park Theale Reading, RG7 4SA,
Previous Addresses
, Hawker House, 5-6 Napier Court Napier Road, Reading, Berkshire, RG1 8BW, England
From: 8 October 2019To: 19 August 2024
17 key events • 2019 - 2026
Funding Officers Ownership
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Company Founded
Oct 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Funding Round
Nov 24
Capital Allotment Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Director Left
Feb 26
Termination Director Company With Name T...
8
Funding
7
Officers
1
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
GAGE, Lee Stafford
ActiveNapier Road, ReadingRG1 8BW
Secretary
Appointed 14 Apr 2021
GAGE, Lee Stafford
Napier Road, ReadingRG1 8BW
Secretary
14 Apr 2021
Active
EASTON, James William
ActiveTheale, ReadingRG7 4SA
Born April 1964
Director
Appointed 08 Oct 2019
EASTON, James William
Theale, ReadingRG7 4SA
Born April 1964
Director
08 Oct 2019
Active
HAXBY, Dan
ActiveTheale, ReadingRG7 4SA
Born August 1971
Director
Appointed 01 Sept 2023
HAXBY, Dan
Theale, ReadingRG7 4SA
Born August 1971
Director
01 Sept 2023
Active
MOHER, Colman
ActiveTheale, ReadingRG7 4SA
Born January 1969
Director
Appointed 03 May 2023
MOHER, Colman
Theale, ReadingRG7 4SA
Born January 1969
Director
03 May 2023
Active
MOORES, Robert Patrick
ActiveTheale, ReadingRG7 4SA
Born August 1962
Director
Appointed 08 Oct 2019
MOORES, Robert Patrick
Theale, ReadingRG7 4SA
Born August 1962
Director
08 Oct 2019
Active
PARISH, Michael Robert
ActiveTheale, ReadingRG7 4SA
Born May 1959
Director
Appointed 08 Oct 2019
PARISH, Michael Robert
Theale, ReadingRG7 4SA
Born May 1959
Director
08 Oct 2019
Active
WHITECROSS, Philip James
ActiveNapier Road, ReadingRG1 8BW
Born October 1963
Director
Appointed 08 Oct 2019
WHITECROSS, Philip James
Napier Road, ReadingRG1 8BW
Born October 1963
Director
08 Oct 2019
Active
CALOW, Jonathan David
ResignedNapier Road, ReadingRG1 8BW
Secretary
Appointed 08 Oct 2019
Resigned 14 Apr 2021
CALOW, Jonathan David
Napier Road, ReadingRG1 8BW
Secretary
08 Oct 2019
Resigned 14 Apr 2021
Resigned
DOWSETT, Ross Martin, Mr.
ResignedTheale, ReadingRG7 4SA
Born June 1978
Director
Appointed 01 Mar 2023
Resigned 06 Nov 2025
DOWSETT, Ross Martin, Mr.
Theale, ReadingRG7 4SA
Born June 1978
Director
01 Mar 2023
Resigned 06 Nov 2025
Resigned
STICKLAND, David George
ResignedNapier Road, ReadingRG1 8BW
Born May 1969
Director
Appointed 25 Nov 2019
Resigned 21 Apr 2023
STICKLAND, David George
Napier Road, ReadingRG1 8BW
Born May 1969
Director
25 Nov 2019
Resigned 21 Apr 2023
Resigned
WYATT, Jamie Richard
ResignedNapier Road, ReadingRG1 8BW
Born September 1971
Director
Appointed 08 Oct 2019
Resigned 15 Sept 2023
WYATT, Jamie Richard
Napier Road, ReadingRG1 8BW
Born September 1971
Director
08 Oct 2019
Resigned 15 Sept 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonW1U 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Ceased 08 Oct 2019
Bep Iv (Nominees) Limited
LondonW1U 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2019
Ceased 08 Oct 2019
Ceased
LondonW1U 1FB
Nature of Control
Significant influence or control
Notified 08 Oct 2019
Bep Iv Gp Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Bep Iv Gp Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2019
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2021
7 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2020
14 November 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2019
8 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2019
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019