Practice Plus Group Midco 1 Limited READING


Practice Plus Group Midco 1 Limited is a private limited company situated at Hawker House, 5-6 Napier Court, Napier Road, Reading RG1 8BW. Incorporated on 2019-10-08, this 4-year-old company is run by 3 directors and 1 secretary.
Director Colman M., appointed on 03 May 2023. Director Ross D., appointed on 01 March 2023. Director James E., appointed on 08 October 2019.
Changing the topic to secretaries, we can mention: Lee G., appointed on 14 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a name change on 2020-10-02 and their previous name was Care Uk Health Care Midco 1 Limited.
The latest confirmation statement was sent on 2023-10-07 and the deadline for the next filing is 2024-10-21. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Practice Plus Group Midco 1 Limited Address / Contact

Office Address Hawker House, 5-6 Napier Court
Office Address2 Napier Road
Town Reading
Post code RG1 8BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12250475
Date of Incorporation Tue, 8th Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Colman M.

Position: Director

Appointed: 03 May 2023

Ross D.

Position: Director

Appointed: 01 March 2023

Lee G.

Position: Secretary

Appointed: 14 April 2021

James E.

Position: Director

Appointed: 08 October 2019

David S.

Position: Director

Appointed: 25 November 2019

Resigned: 21 April 2023

Jonathan C.

Position: Director

Appointed: 31 October 2019

Resigned: 14 April 2021

Philip W.

Position: Director

Appointed: 08 October 2019

Resigned: 31 October 2019

Michael P.

Position: Director

Appointed: 08 October 2019

Resigned: 31 October 2019

Jonathan C.

Position: Secretary

Appointed: 08 October 2019

Resigned: 14 April 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Practice Plus Group Topco Limited from Reading, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Practice Plus Group Topco Limited

Hawker House 5-6 Napier Court, Napier Road, Reading, RG1 8BW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12250218
Notified on 8 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Care Uk Health Care Midco 1 October 2, 2020

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 7th October 2023
filed on: 19th, October 2023
Free Download (4 pages)

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