PRACTICE PLUS GROUP PRIMARY CARE LIMITED: Filings

  • Overview

    Company NamePRACTICE PLUS GROUP PRIMARY CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11078321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRACTICE PLUS GROUP PRIMARY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ross Dowsett as a director on Nov 06, 2025

    1 pagesTM01

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    45 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW England to Ground Floor, 1330 Arlington Business Park Theale Reading RG7 4SA on Aug 19, 2024

    1 pagesAD01

    Full accounts made up to Sep 30, 2023

    48 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Colman Moher as a director on May 03, 2023

    2 pagesAP01

    Termination of appointment of David George Stickland as a director on Apr 21, 2023

    1 pagesTM01

    Appointment of Mr Ross Dowsett as a director on Mar 01, 2023

    2 pagesAP01

    Full accounts made up to Sep 30, 2022

    49 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    52 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 2
    4 pagesRP04SH01

    Confirmation statement made on Nov 22, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 2
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 22, 2022Clarification A second filed SH01 was registered on 22/04/22

    Full accounts made up to Sep 30, 2020

    29 pagesAA

    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

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Change of details for Care Uk Healthcare Holdings 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 Healthcare Holdings 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

    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