PRACTICUS LIMITED
Overview
| Company Name | PRACTICUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05048716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRACTICUS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PRACTICUS LIMITED located?
| Registered Office Address | Riverside Barns Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRACTICUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALITIS CONSULTING LIMITED | Feb 18, 2004 | Feb 18, 2004 |
What are the latest accounts for PRACTICUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRACTICUS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for PRACTICUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Rupert Gregory Hunte as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Jasvir Roop as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jasvir Roop on May 15, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Ben Wandless on Apr 29, 2024 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 050487160004 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Appointment of Mr Sam Kenneth Hawkins as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||||||
Appointment of Mr Jasvir Roop as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 25, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Appointment of Mr Beniamino Culora as a director on Jan 15, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PRACTICUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULORA, Beniamino | Director | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire England | United Kingdom | British | 166900350001 | |||||||||
| HAWKINS, Sam Kenneth | Director | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire | England | British | 318404190001 | |||||||||
| KERSHAW, Boyd Andrew | Director | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire United Kingdom | England | New Zealander | 77830090005 | |||||||||
| LUCKHURST, Jason William Lee | Director | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire United Kingdom | England | United Kingdom | 96178210008 | |||||||||
| TOLHURST, Darren Anthony | Director | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire United Kingdom | United Kingdom | British | 148507690001 | |||||||||
| WANDLESS, Paul Ben | Director | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire | England | British | 100683340002 | |||||||||
| HUNTE, Rupert Gregory | Secretary | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire United Kingdom | 149906260001 | |||||||||||
| LUCKHURST, Jason William Lee | Secretary | 15 The Courtyard Victoria Road SL7 1GR Marlow Bucks | British | 96178210007 | ||||||||||
| LUCKHURST, Maria Zoraida Del Carmen | Secretary | 27 Blackamoor Lane SL6 8RA Maidenhead Berkshire | Australian | 96178270001 | ||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire |
| 38734010001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BARDOE-POUT, David | Director | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire United Kingdom | United Kingdom | United Kingdom | 162447580002 | |||||||||
| BENDALL, Stephen Edward | Director | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire United Kingdom | England | British | 182561140001 | |||||||||
| ROOP, Jasvir | Director | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire | England | British | 266813770002 | |||||||||
| SHEEN, Ann | Director | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire United Kingdom | England | United Kingdom | 182562100001 | |||||||||
| SMALL, Peter | Director | Robinia Grove Garden Grove Sydney 6 New South Wales 2289 Australia | Australia | Australian | 176007050001 | |||||||||
| WHITFIELD, Alan Hartley, Dr | Director | Shackerley Mill House Mill Lane WV7 3ND Albrighton Shropshire | British | 39089250005 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PRACTICUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason William Luckhurst | Apr 06, 2016 | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Boyd Andrew Kershaw | Apr 06, 2016 | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Ben Wandless | Apr 06, 2016 | Remenham Church Lane Remenham RG9 3DB Henley-On-Thames Riverside Barns Oxfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0