Practice Plus Group Topco Limited is a private limited company that can be found 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 7 directors and 1 secretary.
Director Dan H., appointed on 01 September 2023. Director Colman M., appointed on 03 May 2023. Director Ross D., appointed on 01 March 2023.
Moving on to secretaries, we can name: Lee G., appointed on 14 April 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official information there was a change of name on 2020-10-02 and their previous name was Care Uk Health Care Topco Limited.
The last confirmation statement was filed on 2023-10-01 and the date for the following filing is 2024-10-15. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Hawker House, 5-6 Napier Court |
| Office Address2 | Napier Road |
| Town | Reading |
| Post code | RG1 8BW |
| Country of origin | United Kingdom |
| Registration Number | 12250218 |
| 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 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 01 March 2023
Position: Secretary
Appointed: 14 April 2021
Position: Director
Appointed: 08 October 2019
Position: Director
Appointed: 08 October 2019
Position: Director
Appointed: 08 October 2019
Position: Director
Appointed: 08 October 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Bridgepoint Advisers Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Bep Iv Gp Lp that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bep Iv (Nominees) Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bridgepoint Advisers Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03220373 |
| Notified on | 8 October 2019 |
| Nature of control: |
significiant influence or control |
Bep Iv Gp Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Comapnies House |
| Registration number | Sl033937 |
| Notified on | 8 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bep Iv (Nominees) Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12123216 |
| Notified on | 8 October 2019 |
| Ceased on | 8 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Care Uk Health Care Topco | October 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 1, 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (4 pages) |
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