The Practice Surgeries Limited

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the practice surgeries limited
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The Practice Surgeries Limited

06545745•Private Limited With Share Capital

Prospect House 108 High Street, Great Missenden, HP160BG

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Incorporated

27/03/2008

Company Age

18 years

Directors

2

Employees

470

SIC Code

86210

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Practice Surgeries Limited (06545745) is a private limited with share capital incorporated on 27/03/2008 (18 years old) and registered in great missenden, HP160BG. The company operates under SIC code 86210 - general medical practice activities.

The practice surgeries limited is a hospital & health care company based out of rose house bell lane office village bell lane little chalfont, amersham, united kingdom.

Private Limited With Share Capital
SIC: 86210
Medium
Incorporated 27/03/2008
HP160BG
470 employees

Financial Overview

Total Assets

£12.17M

Liabilities

£41.14M

Net Assets

£-28.97M

Turnover

£25.46M

Cash

£668.0K

Key Metrics

470

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
N
nicholas john harding
director
E
edward charles albert mckenzie-boyle
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:03-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2025
Legacy
Category:Other
Date:16-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Memorandum Articles
Category:Incorporation
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2023
Legacy
Category:Accounts
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Legacy
Category:Other
Date:13-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Resolution
Category:Resolution
Date:30-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Confirmation Statement
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2021
Legacy
Category:Accounts
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2021
Legacy
Category:Accounts
Date:19-02-2021
Legacy
Category:Other
Date:19-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Legacy
Category:Other
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2020
Legacy
Category:Accounts
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2019
Legacy
Category:Accounts
Date:10-01-2019
Legacy
Category:Other
Date:20-12-2018
Legacy
Category:Other
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2018
Legacy
Category:Accounts
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Resolution
Category:Resolution
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Resolution
Category:Resolution
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025

Trading Addresses

Prospect House, 108 High Street, Great Missenden, HP160BGRegistered
Rose House, Bell Lane Office Village, Amersham, Buckinghamshire, HP66FA

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Contact

Prospect House 108 High Street, Great Missenden, HP160BG