The Practice Surgeries Limited in Bell Lane Little Chalfont AMERSHAM

The Practice Surgeries Limited AMERSHAM

The Practice Surgeries started in year 2008 as Private Limited Company with registration number 06545745. The The Practice Surgeries company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Amersham at Rose House Bell Lane Office Village. Postal code: HP6 6FA.

The firm has 2 directors, namely Edward M., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 20 December 2019 and Edward M. has been with the company for the least time - from 27 March 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Practice Surgeries Limited Address / Contact

Office Address	Rose House Bell Lane Office Village
Office Address2	Bell Lane Little Chalfont
Town	Amersham
Post code	HP6 6FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06545745
Date of Incorporation	Thu, 27th Mar 2008
Industry	General medical practice activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Edward M.

Position: Director

Appointed: 27 March 2024

Nicholas H.

Position: Director

Appointed: 20 December 2019

Elizabeth P.

Position: Director

Appointed: 29 March 2021

Resigned: 29 March 2024

Samantha J.

Position: Director

Appointed: 24 January 2019

Resigned: 30 March 2021

Arvan C.

Position: Director

Appointed: 18 January 2016

Resigned: 24 January 2019

Jeremy R.

Position: Director

Appointed: 10 December 2015

Resigned: 31 December 2019

Cynthia B.

Position: Director

Appointed: 27 November 2014

Resigned: 18 January 2016

Roy H.

Position: Director

Appointed: 30 May 2014

Resigned: 31 December 2017

Bruce M.

Position: Director

Appointed: 22 April 2014

Resigned: 29 September 2016

Francine G.

Position: Secretary

Appointed: 24 April 2012

Resigned: 13 June 2018

Allan J.

Position: Director

Appointed: 13 December 2011

Resigned: 31 January 2018

William H.

Position: Secretary

Appointed: 28 November 2011

Resigned: 24 April 2012

Stephen D.

Position: Director

Appointed: 22 November 2011

Resigned: 02 April 2013

Thomas H.

Position: Director

Appointed: 22 November 2011

Resigned: 22 April 2014

Shelley H.

Position: Secretary

Appointed: 12 August 2011

Resigned: 28 November 2011

Neal H.

Position: Secretary

Appointed: 07 September 2010

Resigned: 12 August 2011

Neal H.

Position: Director

Appointed: 27 May 2010

Resigned: 12 August 2011

Deborah R.

Position: Director

Appointed: 27 May 2008

Resigned: 14 October 2011

Stuart F.

Position: Director

Appointed: 27 May 2008

Resigned: 27 May 2010

Peter W.

Position: Director

Appointed: 27 March 2008

Resigned: 21 December 2011

Jeremy R.

Position: Director

Appointed: 27 March 2008

Resigned: 30 November 2015

Ajit K.

Position: Director

Appointed: 27 March 2008

Resigned: 27 May 2008

Karen M.

Position: Secretary

Appointed: 27 March 2008

Resigned: 07 September 2010

People with significant control

The list of PSCs that own or have control over the company consists of 7 names. As BizStats established, there is Nicholas H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Operose Health Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Operose Health (Group) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Nicholas H.

Notified on	15 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Operose Health Ltd

77 New Cavendish Street, London, W1W 6XB, England

Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies At Companies House
Registration number	10014577
Notified on	6 April 2016
Nature of control:	significiant influence or control

Operose Health (Group) Limited

Rose House Bell Lane, Amersham, HP6 6FA, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	11 March 2019
Nature of control:	significiant influence or control

Ajit K.

Notified on	6 April 2016
Ceased on	8 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Jeremy R.

Notified on	6 April 2016
Ceased on	15 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Mhs Consulting International Inc.

7700 Forsyth Boulevard, Suite 800, Saint Louis, Missouri 63105, United States

Legal authority	Laws Of The State Of Delaware
Legal form	Incorporated Company
Country registered	Usa
Place registered	Secretary Of The Staet Of Delaware
Registration number	4312754
Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	significiant influence or control

Mmc Ventures Limited

2 Kensington Square, London, W8 5EP, England

Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies At Companies House
Registration number	03946009
Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, March 2024	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, March 2024	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, March 2024	incorporation	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, December 2023	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 30th, December 2022	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2022	resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 19th, October 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (46 pages)
TM01	Director's appointment terminated on 30th March 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2021 filed on: 31st, March 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, February 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, February 2021	accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2021	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 31st December 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, January 2020	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 6th, January 2020	accounts	Free Download (28 pages)
AP01	New director was appointed on 20th December 2019 filed on: 24th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2019 filed on: 30th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 24th January 2019 filed on: 30th, January 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 10th, January 2019	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, January 2019	accounts	Free Download (57 pages)
TM02	Secretary's appointment terminated on 13th June 2018 filed on: 13th, June 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 15th, May 2018	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, April 2018	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 19th, April 2018	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 31st December 2017 filed on: 9th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 29th September 2016 filed on: 29th, September 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2016	resolution	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2016 filed on: 5th, April 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 18th January 2016 filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th January 2016 filed on: 25th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2015 filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2015 filed on: 30th, November 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2015	resolution	Free Download
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2015 filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th April 2015: 0.20 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (23 pages)
AP01	New director was appointed on 27th November 2014 filed on: 1st, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 6th July 2014 filed on: 6th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd April 2014 filed on: 22nd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd April 2014 filed on: 22nd, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd April 2014: 0.20 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 16th, September 2013	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 12th April 2013 filed on: 12th, April 2013	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 12th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2013 filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 11th, March 2013	accounts	Free Download (19 pages)
AP03	On 10th May 2012, company appointed a new person to the position of a secretary filed on: 10th, May 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 10th May 2012 filed on: 10th, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2012 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st February 2012 filed on: 1st, February 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA on 1st February 2012 filed on: 1st, February 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2012 filed on: 31st, January 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st January 2012 filed on: 31st, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2012 filed on: 31st, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2012 filed on: 31st, January 2012	officers	Free Download (2 pages)
AP03	On 31st January 2012, company appointed a new person to the position of a secretary filed on: 31st, January 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2011	resolution	Free Download (26 pages)
SH02	Sub-division of shares on 24th November 2011 filed on: 6th, December 2011	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 6th, December 2011	resolution	Free Download (17 pages)
TM01	Director's appointment terminated on 28th October 2011 filed on: 28th, October 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th August 2011 filed on: 16th, August 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 15th August 2011 filed on: 15th, August 2011	officers	Free Download (1 page)
AP03	On 15th August 2011, company appointed a new person to the position of a secretary filed on: 15th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th August 2011 filed on: 15th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2011 filed on: 7th, April 2011	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st December 2010 to 31st March 2011 filed on: 27th, January 2011	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st September 2010 filed on: 21st, September 2010	officers	Free Download (1 page)
AP03	On 21st September 2010, company appointed a new person to the position of a secretary filed on: 21st, September 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th June 2010 filed on: 10th, June 2010	officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2010 filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, June 2010	accounts	Free Download (17 pages)
CH01	On 27th March 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH03	On 27th March 2010 secretary's details were changed filed on: 26th, April 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
287	Registered office changed on 24/06/2009 from bell lane office village bell lane little chalfont buckinghamshire HP6 6GL filed on: 24th, June 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2009	resolution	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 13th, January 2009	accounts	Free Download (1 page)
287	Registered office changed on 05/11/2008 from c/o laytons tempus court onslow street guildford surrey GU1 4SS filed on: 5th, November 2008	address	Free Download (1 page)
288a	On 4th June 2008 Director appointed filed on: 4th, June 2008	officers	Free Download (2 pages)
288b	On 4th June 2008 Appointment terminated director filed on: 4th, June 2008	officers	Free Download (1 page)
288a	On 4th June 2008 Director appointed filed on: 4th, June 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, March 2008	incorporation	Free Download (10 pages)

The Practice Surgeries Limited AMERSHAM

The Practice Surgeries Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Nicholas H.

Elizabeth P.

Samantha J.

Arvan C.

Jeremy R.

Cynthia B.

Roy H.

Bruce M.

Francine G.

Allan J.

William H.

Stephen D.

Thomas H.

Shelley H.

Neal H.

Neal H.

Deborah R.

Stuart F.

Peter W.

Jeremy R.

Ajit K.

Karen M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us