Practice Plus Group Urgent Care Holdings Limited

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Practice Plus Group Urgent Care Holdings Limited

05743495•Private Limited With Share Capital

Ground Floor, 1330 Arlington Bus, Theale, Reading, RG74SA

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Incorporated

15/03/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Practice Plus Group Urgent Care Holdings Limited (05743495) is a private limited with share capital incorporated on 15/03/2006 (20 years old) and registered in reading, RG74SA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/03/2006
RG74SA

Financial Overview

Total Assets

£13.14M

Liabilities

£12.0K

Net Assets

£13.13M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james william easton
director
C
colman moher
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:06-07-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Legacy
Category:Capital
Date:18-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2019
Legacy
Category:Insolvency
Date:18-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-10-2014
Miscellaneous
Category:Miscellaneous
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2014
Change Of Name Notice
Category:Change Of Name
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:10-07-2013
Move Registers To Sail Company
Category:Address
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2013
Legacy
Category:Mortgage
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Auditors Resignation Company
Category:Auditors
Date:20-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Legacy
Category:Mortgage
Date:03-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Termination Secretary Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Move Registers To Registered Office Company
Category:Address
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Memorandum Articles
Category:Incorporation
Date:08-03-2012
Resolution
Category:Resolution
Date:08-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2012
Resolution
Category:Resolution
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date14/05/2025
Latest Accounts30/09/2024

Trading Addresses

Ground Floor, 1330 Arlington Bus, Theale, Reading, Rg7 4Sa, RG74SARegistered
Hawker House, 5-6 Napier Court Napier Road, Reading, Berkshire, RG18BW

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Contact

Ground Floor, 1330 Arlington Bus, Theale, Reading, RG74SA