PRACTICE PLUS GROUP TOPCO LIMITED
Overview
| Company Name | PRACTICE PLUS GROUP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12250218 |
| 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 PRACTICE PLUS GROUP TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRACTICE PLUS GROUP TOPCO LIMITED located?
| Registered Office Address | Ground Floor, 1330 Arlington Business Park Theale RG7 4SA Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRACTICE PLUS GROUP TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE UK HEALTH CARE TOPCO LIMITED | Oct 08, 2019 | Oct 08, 2019 |
What are the latest accounts for PRACTICE PLUS GROUP TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PRACTICE PLUS GROUP TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for PRACTICE PLUS GROUP TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 89 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 09, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 101 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 26, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Jamie Richard Wyatt as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dan Haxby as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Jul 21, 2023
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Colman Moher as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David George Stickland as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Dowsett as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 103 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 102 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Mr Lee Gage on Apr 14, 2021 | 1 pages | CH03 | ||||||||||
Appointment of Mr Lee Gage as a secretary on Apr 14, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of PRACTICE PLUS GROUP TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAGE, Lee Stafford | Secretary | Napier Road RG1 8BW Reading Hawker House, 5-6 Napier Court Berkshire England | 282025970001 | |||||||
| DOWSETT, Ross | Director | Theale RG7 4SA Reading Ground Floor, 1330 Arlington Business Park England | England | British | Chief Operating Officer | 306409940001 | ||||
| EASTON, James William | Director | Theale RG7 4SA Reading Ground Floor, 1330 Arlington Business Park England | England | British | Company Director | 263179620001 | ||||
| HAXBY, Dan | Director | Theale RG7 4SA Reading Ground Floor, 1330 Arlington Business Park England | England | British | Director | 313131320001 | ||||
| MOHER, Colman | Director | Theale RG7 4SA Reading Ground Floor, 1330 Arlington Business Park England | England | Irish | Chief Financial Officer | 195751220003 | ||||
| MOORES, Robert Patrick | Director | Theale RG7 4SA Reading Ground Floor, 1330 Arlington Business Park England | United Kingdom | British | Investment Professional | 47268200003 | ||||
| PARISH, Michael Robert | Director | Theale RG7 4SA Reading Ground Floor, 1330 Arlington Business Park England | England | British | Company Director | 78828750003 | ||||
| WHITECROSS, Philip James | Director | Napier Road RG1 8BW Reading Hawker House, 5-6 Napier Court Berkshire England | England | British | Company Director | 232160750001 | ||||
| CALOW, Jonathan David | Secretary | Napier Road RG1 8BW Reading Hawker House, 5-6 Napier Court Berkshire England | 263179640001 | |||||||
| STICKLAND, David George | Director | Napier Road RG1 8BW Reading Hawker House, 5-6 Napier Court Berkshire England | United Kingdom | British | Company Director | 130704670001 | ||||
| WYATT, Jamie Richard | Director | Napier Road RG1 8BW Reading Hawker House, 5-6 Napier Court Berkshire England | England | British | Investment Professional | 235023640001 |
Who are the persons with significant control of PRACTICE PLUS GROUP TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bep Iv (Nominees) Limited | Oct 08, 2019 | W1U 1FB London 95 Wigmore Street England | Yes | ||||||||||
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Natures of Control
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| Bridgepoint Advisers Limited | Oct 08, 2019 | W1U 1FB London 95 Wigmore Street United Kingdom | No | ||||||||||
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Natures of Control
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| Bep Iv Gp Lp | Oct 08, 2019 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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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