PRACTICE PLUS GROUP UKSH LIMITED

Overview

Company Name	PRACTICE PLUS GROUP UKSH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05111488
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2004
Date of Cessation	Sep 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRACTICE PLUS GROUP UKSH LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is PRACTICE PLUS GROUP UKSH LIMITED located?

Registered Office Address	Hawker House 5-6 Napier Court Napier Road RG1 8BW Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of PRACTICE PLUS GROUP UKSH LIMITED?

Previous Company Names
Company Name	From	Until
CARE UK (UKSH) LIMITED	May 22, 2013	May 22, 2013
UK SPECIALIST HOSPITALS LIMITED	Jan 27, 2005	Jan 27, 2005
UK SPECIALITY HOSPITALS LIMITED	Apr 29, 2004	Apr 29, 2004
EVER 2348 LIMITED	Apr 26, 2004	Apr 26, 2004

What are the latest accounts for PRACTICE PLUS GROUP UKSH LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for PRACTICE PLUS GROUP UKSH LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2021

Appointment of Mr Lee Stafford Gage as a secretary on Apr 14, 2021

2 pages

AP03

Apr 14, 2021

Termination of appointment of Jonathan David Calow as a secretary on Apr 14, 2021

1 pages

TM02

Apr 13, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 12, 2021

Confirmation statement made on Mar 26, 2021 with updates

4 pages

CS01

Mar 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2021

Application to strike the company off the register

1 pages

DS01

Oct 05, 2020

Change of details for Care Uk Clinical Services Limited as a person with significant control on Oct 01, 2020

2 pages

PSC05

Oct 02, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 02, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 24, 2020	RES15

Aug 06, 2020

Change of details for Care Uk Clinical Services Limited as a person with significant control on Oct 08, 2019

2 pages

PSC05

Aug 05, 2020

Registered office address changed from Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England to Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW on Aug 05, 2020

1 pages

AD01

Jun 25, 2020

Full accounts made up to Sep 30, 2019

25 pages

Mar 26, 2020

Change of details for Care Uk Clinical Services Limited as a person with significant control on Nov 07, 2019

2 pages

PSC05

Mar 26, 2020

Confirmation statement made on Mar 26, 2020 with updates

4 pages

CS01

Nov 25, 2019

Appointment of Mr David George Stickland as a director on Nov 25, 2019

2 pages

AP01

Nov 25, 2019

Termination of appointment of Andrew James Mackenzie Prosser as a director on Nov 25, 2019

1 pages

TM01

Nov 06, 2019

Termination of appointment of Michael Robert Parish as a director on Oct 31, 2019

1 pages

TM01

Nov 06, 2019

Termination of appointment of Philip James Whitecross as a director on Oct 31, 2019

1 pages

TM01

Nov 06, 2019

Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW on Nov 06, 2019

1 pages

AD01

Jul 18, 2019

legacy

1 pages

SH20

Jul 18, 2019

Statement of capital on Jul 18, 2019

Capital: GBP 0.10

5 pages

SH19

Jul 18, 2019

legacy

1 pages

CAP-SS

Jul 18, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares divided 27/06/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 03, 2019

Full accounts made up to Sep 30, 2018

26 pages

Mar 26, 2019

Confirmation statement made on Mar 26, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of PRACTICE PLUS GROUP UKSH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAGE, Lee Stafford 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	Apr 14, 2021		Secretary	5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England					282066910001
EASTON, James William 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	Mar 05, 2013		Director	5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	United Kingdom	British	1964-4	Company Director	118320980001
STICKLAND, David George 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	Nov 25, 2019		Director	5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	United Kingdom	British	1969-5	Company Director	130704670001
CALNAN, Fiona Maria 47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex	Mar 15, 2005	Mar 26, 2009	Secretary	47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex		Irish		Accountant	57973740001
CALOW, Jonathan David 5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England	Feb 20, 2013	Apr 14, 2021	Secretary	5-6 Napier Court Napier Road RG1 8BW Reading Hawker House Berkshire England					176309300001
HORWITZ, Belle 6 West 77 Street New York New York 10024 United States	Jul 29, 2004	Aug 19, 2004	Secretary	6 West 77 Street New York New York 10024 United States		American		Consultant	82932070001
KITTOE, Stephen Maurice Southbourne Road BN22 8RE Eastbourne Lavender House, 255 East Sussex	Sep 15, 2004	Mar 15, 2005	Secretary	Southbourne Road BN22 8RE Eastbourne Lavender House, 255 East Sussex		British			692590012
O'MURCHU, Lorcan Castle Road YO11 1NY Scarborough 150	Mar 26, 2009	Feb 20, 2013	Secretary	Castle Road YO11 1NY Scarborough 150		Irish		Finance Director	138020270001
EVERSECRETARY LIMITED Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne	Aug 19, 2004	Sep 15, 2004	Secretary	Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne					60471940007
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 26, 2004	Jul 29, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
ABUMRAD, Naji, Dr 933 Travelers Ct Nashville Tennessee,Tn 37220 Usa	Jul 27, 2004	Feb 20, 2013	Director	933 Travelers Ct Nashville Tennessee,Tn 37220 Usa		American	1942-4	Businessman	99950770002
CALNAN, Fiona Maria 47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex	Jan 27, 2005	Feb 20, 2013	Director	47 Mallard Place Strawberry Vale TW1 4SW Twickenham Middlesex	England	Irish	1964-3	Accountant	57973740001
HORWITZ, Belle 6 West 77 Street New York New York 10024 United States	Jul 29, 2004	Aug 19, 2004	Director	6 West 77 Street New York New York 10024 United States		American	1945-12	Consultant	82932070001
HUMPHREYS, Paul Justin 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	Feb 20, 2013	Oct 07, 2014	Director	850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex	United Kingdom	British	1958-10	Company Director	33223550003
ISAACS, Timothy Keith 4 Raeburn Close NW11 6UE London	Aug 19, 2004	Oct 31, 2004	Director	4 Raeburn Close NW11 6UE London	United Kingdom	British	1967-9	Investment Manager	64871070001
KITTOE, Nicholas Benedict Montagu Flat 1 355 Clapham Road SW9 9BT London	Aug 20, 2004	Jan 17, 2005	Director	Flat 1 355 Clapham Road SW9 9BT London	United Kingdom	British	1947-4	Businessman	1852680004
KITTOE, Nicholas Benedict Montagu Flat 1 355 Clapham Road SW9 9BT London	Aug 19, 2004	Aug 20, 2004	Director	Flat 1 355 Clapham Road SW9 9BT London	United Kingdom	British	1947-4	Businessman	1852680004
MORRISON, David John 904 Drake House Dolphin Square SW1V 3NW London	Aug 19, 2004	Feb 20, 2013	Director	904 Drake House Dolphin Square SW1V 3NW London	United Kingdom	British	1959-1	Investment Manager	29500910002
O'MURCHU, Lorcan Castle Road YO11 1NY Scarborough 150	Mar 26, 2009	Feb 20, 2013	Director	Castle Road YO11 1NY Scarborough 150		Irish	1975-12	Accountant	138020270001
PARISH, Michael Robert 5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	Feb 20, 2013	Oct 31, 2019	Director	5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	England	British	1959-5	Company Director	78828750003
PROSSER, Andrew James Mackenzie 5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	Feb 20, 2013	Nov 25, 2019	Director	5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	England	British	1965-7	Chartered Accountant	151240810001
ROBINSKI, Katarzyna Maria 46 Sutherland Place W2 5BY London	Mar 20, 2006	Feb 20, 2013	Director	46 Sutherland Place W2 5BY London	United Kingdom	British	1962-3	Director	141565370001
WEINER, Jonathan 269 Haviland Road Stamford Connecticut Ct 06903 United States	Jul 29, 2004	Feb 20, 2013	Director	269 Haviland Road Stamford Connecticut Ct 06903 United States	United Kingdom	American	1943-5	Business Manager	82931980001
WHITECROSS, Philip James 5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	Dec 12, 2014	Oct 31, 2019	Director	5-6 Napier Road RG1 8BW Reading Hawker House Berkshire England	England	British	1963-10	Company Director	193730760001
WHITESIDE, Paul Andrew James 10 Barnsdale LE16 8SG Great Easton Leicestershire	Aug 20, 2004	Jun 04, 2008	Director	10 Barnsdale LE16 8SG Great Easton Leicestershire	England	British	1965-12	Managing Director	100247150001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 26, 2004	Jul 29, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRACTICE PLUS GROUP UKSH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Practice Plus Group Hospitals Limited

Apr 06, 2016

5-6 Napier Court

Napier Road

RG1 8BW Reading

Hawker House

Berkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03462881

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PRACTICE PLUS GROUP UKSH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 10, 2008 Delivered On Sep 16, 2008	Satisfied	Amount secured £7,998 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all its interest in an interest bearing instant access deposit account.
	Persons Entitled Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited
	Transactions Sep 16, 2008Registration of a charge (395) Oct 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Security assignment	Created On Jul 31, 2008 Delivered On Aug 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title interest and benefit present and future in and to the assigned property being right title and interest in and to amounts payable by uksh south west limited to the assignor pursuant to a lease. See image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 04, 2008Registration of a charge (395) May 15, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 08, 2007 Delivered On Mar 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a part of emerald's park emersons green bristol avon t/no AV253243. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 15, 2007Registration of a charge (395) Oct 26, 2018Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 05, 2007 Delivered On Feb 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 10, 2007Registration of a charge (395) Aug 13, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 15, 2005 Delivered On Apr 20, 2005	Satisfied	Amount secured £7,998 and all other monies due or to become due
	Short particulars The rents or other monies including interest payable.
	Persons Entitled Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited
	Transactions Apr 20, 2005Registration of a charge (395) Oct 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement to secure own liabilities	Created On Feb 14, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re UK specialist hospitals limited and numbered 02863205 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 04, 2005Registration of a charge (395) Aug 13, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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