Active
Company Information for PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED
GROUND FLOOR, 1330 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA,
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Company Registration Number
02482660
Private Limited Company
Active |
Company Name | ||||||||
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PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED | ||||||||
Legal Registered Office | ||||||||
GROUND FLOOR, 1330 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA Other companies in CO4 | ||||||||
Previous Names | ||||||||
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Company Number | 02482660 | |
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Company ID Number | 02482660 | |
Date formed | 1990-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB136938384 |
Last Datalog update: | 2024-11-05 11:57:44 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID CALOW |
||
JONATHAN DAVID CALOW |
||
JAMES WILLIAM EASTON |
||
MICHAEL ROBERT PARISH |
||
ANDREW JAMES MACKENZIE PROSSER |
||
PHILIP JAMES WHITECROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JUSTIN HUMPHREYS |
Director | ||
MARK ATKINSON HUNT |
Director | ||
JONATHAN DAVID CALOW |
Director | ||
PAUL JUSTIN HUMPHREYS |
Company Secretary | ||
RICHARD STANLEY CLOUGH |
Director | ||
JAMES RICHARD STANSFELD BRYANT |
Director | ||
JAMES RICHARD STANSFELD BRYANT |
Company Secretary | ||
CGNU COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
IAN DOUGLAS MATHIESON |
Director | ||
MICHAEL EDWARD PERKINS |
Director | ||
DAVID IAN WISHART REYNOLDS |
Director | ||
PETER BRIAN EDMONDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE UK LIMITED | Company Secretary | 2007-10-17 | CURRENT | 1982-09-29 | Active | |
PRACTICE PLUS GROUP HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
CARENORTHANTS LIMITED | Director | 2014-10-21 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
CARE UK SOCIAL CARE LIMITED | Director | 2014-10-07 | CURRENT | 2009-11-06 | Active | |
CARE UK FINANCE LIMITED | Director | 2014-10-07 | CURRENT | 2010-02-16 | Active | |
CARE UK INVESTMENTS LIMITED | Director | 2014-10-07 | CURRENT | 2010-02-16 | Active | |
CARE UK LIMITED | Director | 2014-10-07 | CURRENT | 1982-09-29 | Active | |
PRACTICE PLUS GROUP PRIMARY CARE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PRACTICE PLUS GROUP HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
INDEPENDENT HEALTHCARE PROVIDERS NETWORK (IHPN) LIMITED | Director | 2016-04-01 | CURRENT | 2011-02-01 | Active | |
POCKET PHYSIO LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2016-11-29 | |
UKSH POCKET PHYSIO LIMITED | Director | 2013-03-05 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
POCKET PHYSIO LIMITED | Director | 2013-03-05 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
CARE UK (SHEPTON MALLET) LIMITED | Director | 2013-03-05 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
CARE UK (AGW) LIMITED | Director | 2013-03-05 | CURRENT | 2007-04-23 | Active | |
CARE UK (PENINSULA) LIMITED | Director | 2013-03-05 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP UKSH LIMITED | Director | 2013-03-05 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
AMICUS TECHNOLOGY LIMITED | Director | 2013-02-01 | CURRENT | 2003-01-22 | Dissolved 2014-05-06 | |
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED | Director | 2013-02-01 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
BH HEALTH LIMITED | Director | 2013-02-01 | CURRENT | 2007-05-08 | Active | |
SUFFOLK INTEGRATED HEALTHCARE LIMITED | Director | 2013-02-01 | CURRENT | 2003-11-19 | Liquidation | |
PHG (HAMPSHIRE) LIMITED | Director | 2013-02-01 | CURRENT | 2006-12-14 | Active | |
PRACTICE PLUS GROUP HOSPITALS LIMITED | Director | 2013-02-01 | CURRENT | 1997-11-10 | Active | |
WIGMORE 1 LIMITED | Director | 2013-02-01 | CURRENT | 2003-08-27 | Active | |
HILLINGDON HEALTH LIMITED | Director | 2013-02-01 | CURRENT | 2006-12-18 | Active | |
CARE UK (SURREY) LIMITED | Director | 2013-02-01 | CURRENT | 2007-10-19 | Active | |
CARE UK (HCS) LIMITED | Director | 2013-02-01 | CURRENT | 1993-06-11 | Active | |
PRACTICE PLUS GROUP URGENT CARE LIMITED | Director | 2013-02-01 | CURRENT | 2004-09-16 | Active | |
PRACTICE ASSIST LIMITED | Director | 2013-02-01 | CURRENT | 2005-07-19 | Active | |
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2006-03-15 | Active | |
PRACTICE PLUS GROUP H4H LIMITED | Director | 2013-02-01 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP LIMITED | Director | 2013-02-01 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP PRIMARY CARE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
UNITY SCHOOLS PARTNERSHIP | Director | 2017-06-14 | CURRENT | 2010-10-07 | Active | |
PRACTICE PLUS GROUP HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
POCKET PHYSIO LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2016-11-29 | |
LIVING AMBITIONS LIMITED | Director | 2013-04-04 | CURRENT | 2001-12-14 | Dissolved 2015-06-16 | |
UKSH POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
CARE UK (SHEPTON MALLET) LIMITED | Director | 2013-02-20 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
CARE UK (AGW) LIMITED | Director | 2013-02-20 | CURRENT | 2007-04-23 | Active | |
CARE UK (PENINSULA) LIMITED | Director | 2013-02-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP UKSH LIMITED | Director | 2013-02-20 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
AMICUS TECHNOLOGY LIMITED | Director | 2012-11-05 | CURRENT | 2003-01-22 | Dissolved 2014-05-06 | |
BH HEALTH LIMITED | Director | 2012-11-05 | CURRENT | 2007-05-08 | Active | |
SUFFOLK INTEGRATED HEALTHCARE LIMITED | Director | 2012-11-05 | CURRENT | 2003-11-19 | Liquidation | |
HILLINGDON HEALTH LIMITED | Director | 2012-11-05 | CURRENT | 2006-12-18 | Active | |
CARE UK (SURREY) LIMITED | Director | 2012-11-05 | CURRENT | 2007-10-19 | Active | |
CARE UK (HCS) LIMITED | Director | 2012-11-05 | CURRENT | 1993-06-11 | Active | |
PRACTICE PLUS GROUP URGENT CARE LIMITED | Director | 2012-11-05 | CURRENT | 2004-09-16 | Active | |
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED | Director | 2012-11-05 | CURRENT | 2006-03-15 | Active | |
PRACTICE PLUS GROUP H4H LIMITED | Director | 2012-11-05 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
HOUSECALL CARE AND SUPPORT LIMITED | Director | 2012-02-29 | CURRENT | 2004-04-13 | Dissolved 2014-01-24 | |
NICHOLSON HOUSING LTD. | Director | 2012-02-29 | CURRENT | 2008-02-14 | Dissolved 2014-01-24 | |
PRACTICE PLUS GROUP LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED | Director | 2011-01-04 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
CARE UK HOLDINGS LIMITED | Director | 2010-05-05 | CURRENT | 2010-02-16 | Active | |
CARE UK SOCIAL CARE LIMITED | Director | 2010-04-27 | CURRENT | 2009-11-06 | Active | |
CARE UK FINANCE LIMITED | Director | 2010-04-27 | CURRENT | 2010-02-16 | Active | |
CARE UK INVESTMENTS LIMITED | Director | 2010-04-27 | CURRENT | 2010-02-16 | Active | |
WIGMORE 1 LIMITED | Director | 2007-04-19 | CURRENT | 2003-08-27 | Active | |
PRACTICE ASSIST LIMITED | Director | 2007-04-19 | CURRENT | 2005-07-19 | Active | |
PHG (HAMPSHIRE) LIMITED | Director | 2007-03-09 | CURRENT | 2006-12-14 | Active | |
ELLERASH LIMITED | Director | 2002-07-08 | CURRENT | 1988-04-11 | Active | |
CARE UK CARE SERVICES LIMITED | Director | 2002-07-08 | CURRENT | 1991-01-03 | Active | |
CHS (KINCARDINE) LIMITED | Director | 2002-07-08 | CURRENT | 1993-11-19 | Active | |
PRACTICE PLUS GROUP HOSPITALS LIMITED | Director | 2002-07-08 | CURRENT | 1997-11-10 | Active | |
COMMUNITY HEALTH SERVICES LIMITED | Director | 2002-07-08 | CURRENT | 1987-07-16 | Active | |
CHS HEALTHCARE LIMITED | Director | 2002-07-08 | CURRENT | 1993-03-09 | Active | |
CARE UK COMMUNITY PARTNERSHIPS LTD | Director | 2001-11-05 | CURRENT | 1991-09-11 | Active | |
CARE UK LIMITED | Director | 2001-11-05 | CURRENT | 1982-09-29 | Active | |
PRACTICE PLUS GROUP PRIMARY CARE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PRACTICE PLUS GROUP HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
POCKET PHYSIO LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2016-11-29 | |
UKSH POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
CARE UK (SHEPTON MALLET) LIMITED | Director | 2013-02-20 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
CARE UK (AGW) LIMITED | Director | 2013-02-20 | CURRENT | 2007-04-23 | Active | |
CARE UK (PENINSULA) LIMITED | Director | 2013-02-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP UKSH LIMITED | Director | 2013-02-20 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
AMICUS TECHNOLOGY LIMITED | Director | 2012-11-05 | CURRENT | 2003-01-22 | Dissolved 2014-05-06 | |
BH HEALTH LIMITED | Director | 2012-11-05 | CURRENT | 2007-05-08 | Active | |
SUFFOLK INTEGRATED HEALTHCARE LIMITED | Director | 2012-11-05 | CURRENT | 2003-11-19 | Liquidation | |
HILLINGDON HEALTH LIMITED | Director | 2012-11-05 | CURRENT | 2006-12-18 | Active | |
CARE UK (SURREY) LIMITED | Director | 2012-11-05 | CURRENT | 2007-10-19 | Active | |
CARE UK (HCS) LIMITED | Director | 2012-11-05 | CURRENT | 1993-06-11 | Active | |
PRACTICE PLUS GROUP URGENT CARE LIMITED | Director | 2012-11-05 | CURRENT | 2004-09-16 | Active | |
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED | Director | 2012-11-05 | CURRENT | 2006-03-15 | Active | |
PRACTICE PLUS GROUP H4H LIMITED | Director | 2012-11-05 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED | Director | 2011-06-27 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
PHG (HAMPSHIRE) LIMITED | Director | 2011-06-27 | CURRENT | 2006-12-14 | Active | |
PRACTICE PLUS GROUP HOSPITALS LIMITED | Director | 2011-06-27 | CURRENT | 1997-11-10 | Active | |
WIGMORE 1 LIMITED | Director | 2011-06-27 | CURRENT | 2003-08-27 | Active | |
PRACTICE ASSIST LIMITED | Director | 2011-06-27 | CURRENT | 2005-07-19 | Active | |
PRACTICE PLUS GROUP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
CAMILLA DRIVE(WESTHUMBLE)LIMITED | Director | 2010-04-27 | CURRENT | 1961-04-05 | Active | |
PRACTICE PLUS GROUP PRIMARY CARE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
POCKET PHYSIO LIMITED | Director | 2014-12-12 | CURRENT | 2013-05-15 | Dissolved 2016-11-29 | |
ELLERASH LIMITED | Director | 2014-12-12 | CURRENT | 1988-04-11 | Active | |
CARE UK (SHEPTON MALLET) LIMITED | Director | 2014-12-12 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
CARE UK (AGW) LIMITED | Director | 2014-12-12 | CURRENT | 2007-04-23 | Active | |
BH HEALTH LIMITED | Director | 2014-12-12 | CURRENT | 2007-05-08 | Active | |
CARENORTHANTS LIMITED | Director | 2014-12-12 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
CARE UK SOCIAL CARE LIMITED | Director | 2014-12-12 | CURRENT | 2009-11-06 | Active | |
CARE UK FINANCE LIMITED | Director | 2014-12-12 | CURRENT | 2010-02-16 | Active | |
CARE UK (PENINSULA) LIMITED | Director | 2014-12-12 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED | Director | 2014-12-12 | CURRENT | 2012-09-12 | Active | |
SUFFOLK INTEGRATED HEALTHCARE LIMITED | Director | 2014-12-12 | CURRENT | 2003-11-19 | Liquidation | |
PHG (HAMPSHIRE) LIMITED | Director | 2014-12-12 | CURRENT | 2006-12-14 | Active | |
CARE UK CARE SERVICES LIMITED | Director | 2014-12-12 | CURRENT | 1991-01-03 | Active | |
CARE UK COMMUNITY PARTNERSHIPS LTD | Director | 2014-12-12 | CURRENT | 1991-09-11 | Active | |
CHS (KINCARDINE) LIMITED | Director | 2014-12-12 | CURRENT | 1993-11-19 | Active | |
PRACTICE PLUS GROUP HOSPITALS LIMITED | Director | 2014-12-12 | CURRENT | 1997-11-10 | Active | |
WIGMORE 1 LIMITED | Director | 2014-12-12 | CURRENT | 2003-08-27 | Active | |
PRACTICE PLUS GROUP UKSH LIMITED | Director | 2014-12-12 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
HILLINGDON HEALTH LIMITED | Director | 2014-12-12 | CURRENT | 2006-12-18 | Active | |
CARE UK (SURREY) LIMITED | Director | 2014-12-12 | CURRENT | 2007-10-19 | Active | |
CARE UK INVESTMENTS LIMITED | Director | 2014-12-12 | CURRENT | 2010-02-16 | Active | |
CARE UK LIMITED | Director | 2014-12-12 | CURRENT | 1982-09-29 | Active | |
COMMUNITY HEALTH SERVICES LIMITED | Director | 2014-12-12 | CURRENT | 1987-07-16 | Active | |
CHS HEALTHCARE LIMITED | Director | 2014-12-12 | CURRENT | 1993-03-09 | Active | |
CARE UK (HCS) LIMITED | Director | 2014-12-12 | CURRENT | 1993-06-11 | Active | |
PRACTICE PLUS GROUP URGENT CARE LIMITED | Director | 2014-12-12 | CURRENT | 2004-09-16 | Active | |
PRACTICE ASSIST LIMITED | Director | 2014-12-12 | CURRENT | 2005-07-19 | Active | |
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2006-03-15 | Active | |
PRACTICE PLUS GROUP H4H LIMITED | Director | 2014-12-12 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
CARE UK HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2010-02-16 | Active | |
PRACTICE PLUS GROUP LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
LIVING AMBITIONS LIMITED | Director | 2014-05-06 | CURRENT | 2001-12-14 | Dissolved 2015-06-16 | |
GUY'S AND ST THOMAS' ENTERPRISES LIMITED | Director | 2014-01-02 | CURRENT | 2007-03-14 | Active | |
CRYSTAL ADVISORY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND | ||
DIRECTOR APPOINTED MR ROSS DOWSETT | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
PSC05 | Change of details for Practice Plus Group Health and Rehabilitation Services Limited as a person with significant control on 2020-10-05 | |
AP03 | Appointment of Mr Lee Stafford Gage as company secretary on 2021-04-14 | |
TM02 | Termination of appointment of Jonathan David Calow on 2021-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID CALOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Care Uk Health & Rehabilitation Services Limited as a person with significant control on 2020-10-02 | |
RES15 | CHANGE OF COMPANY NAME 06/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | Change of name with request to seek comments from relevant body | |
PSC05 | Change of details for Care Uk Health & Rehabilitation Services Limited as a person with significant control on 2019-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MACKENZIE PROSSER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024826600002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT PARISH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024826600002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024826600001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
PSC05 | Change of details for Care Uk Limited as a person with significant control on 2017-08-01 | |
RES15 | CHANGE OF COMPANY NAME 08/12/20 | |
CERTNM | COMPANY NAME CHANGED CARE UK SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
NM06 | Change of name with request to seek comments from relevant body | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM EASTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID CALOW | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS | |
MISC | Section 519 | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN HUMPHREYS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024826600001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 23/05/13 | |
RES01 | ADOPT ARTICLES 28/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 07/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED DR MARK HUNT | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MACKENZIE PROSSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CALOW | |
AR01 | 07/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010 | |
RES01 | ALTER ARTICLES 12/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CALOW / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CALOW / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
CERTNM | COMPANY NAME CHANGED CARE UK SECRETARIES LIMITED CERTIFICATE ISSUED ON 01/05/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 12/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED MR JONATHAN DAVID CALOW | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COMMUNITY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 11/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/03 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: CROWN HOUSE STEPHENSON ROAD SEVERALLS PARK COLCHESTER ESSEX CO4 4QR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BANK N.V., LONDON BRANCH |
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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 PHARMACY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED are:
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