Introduction
Watch Company
P
PRACTICE PLUS GROUP MIDCO 1 LIMITED
PRACTICE PLUS GROUP MIDCO 1 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 MIDCO 1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12250475
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 16 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full 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 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
CARE UK HEALTH CARE MIDCO 1 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
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
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...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 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
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
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
CALOW, Jonathan David
ResignedNapier Road, ReadingRG1 8BW
Born November 1969
Director
Appointed 31 Oct 2019
Resigned 14 Apr 2021
CALOW, Jonathan David
Napier Road, ReadingRG1 8BW
Born November 1969
Director
31 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
PARISH, Michael Robert
ResignedNapier Road, ReadingRG1 8BW
Born May 1959
Director
Appointed 08 Oct 2019
Resigned 31 Oct 2019
PARISH, Michael Robert
Napier Road, ReadingRG1 8BW
Born May 1959
Director
08 Oct 2019
Resigned 31 Oct 2019
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
WHITECROSS, Philip James
ResignedNapier Road, ReadingRG1 8BW
Born October 1963
Director
Appointed 08 Oct 2019
Resigned 31 Oct 2019
WHITECROSS, Philip James
Napier Road, ReadingRG1 8BW
Born October 1963
Director
08 Oct 2019
Resigned 31 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5-6 Napier Court, Napier Road, ReadingRG1 8BW
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
Practice Plus Group Topco Limited
5-6 Napier Court, Napier Road, ReadingRG1 8BW
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
30
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
5 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2020
7 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2019