PRACTICE PLUS GROUP UKSH LIMITED: Filings

  • Overview

    Company NamePRACTICE PLUS GROUP UKSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05111488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    2 pagesAP03

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

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Confirmation statement made on Mar 26, 2021 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2020

    RES15

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

    2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Sep 30, 2019

    25 pagesAA

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

    2 pagesPSC05

    Confirmation statement made on Mar 26, 2020 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

    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 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Jul 18, 2019

    • Capital: GBP 0.10
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares divided 27/06/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Sep 30, 2018

    26 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    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