Operose Health (group) Uk Limited in Bell Lane Little Chalfont AMERSHAM

Operose Health (group) Uk Limited AMERSHAM

Operose Health (group) Uk started in year 2005 as Private Limited Company with registration number 05555460. The Operose Health (group) Uk company has been functioning successfully for 19 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. Since Wednesday 18th December 2019 Operose Health (group) Uk Limited is no longer carrying the name The Practice Services.

The company has 2 directors, namely Elizabeth P., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 20 December 2019 and Elizabeth P. has been with the company for the least time - from 29 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Operose Health (group) Uk 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	05555460
Date of Incorporation	Tue, 6th Sep 2005
Industry	General medical practice activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Elizabeth P.

Position: Director

Appointed: 29 March 2021

Nicholas H.

Position: Director

Appointed: 20 December 2019

Samantha J.

Position: Director

Appointed: 24 January 2019

Resigned: 30 March 2021

Arvan C.

Position: Director

Appointed: 18 January 2016

Resigned: 24 January 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

Stuart F.

Position: Director

Appointed: 27 May 2008

Resigned: 27 May 2010

Karen M.

Position: Secretary

Appointed: 30 October 2007

Resigned: 07 September 2010

Deborah R.

Position: Director

Appointed: 12 December 2006

Resigned: 14 October 2011

Shaun R.

Position: Director

Appointed: 10 October 2006

Resigned: 02 November 2007

Laytons Secretaries Limited

Position: Secretary

Appointed: 06 September 2005

Resigned: 30 October 2007

Ajit K.

Position: Director

Appointed: 06 September 2005

Resigned: 27 May 2008

Peter W.

Position: Director

Appointed: 06 September 2005

Resigned: 21 December 2011

Jeremy R.

Position: Director

Appointed: 06 September 2005

Resigned: 31 December 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Operose Health (Group) Limited from Little Chalfont, Amersham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Operose Health (Group) Limited

Rose House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05685937
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Practice Services	December 18, 2019
Practice Networks Services	September 3, 2007
Practice Net.works Properties	January 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 13th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 13th, December 2023	accounts	Free Download (19 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 made up to Friday 31st December 2021 filed on: 30th, December 2022	accounts	Free Download (20 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 made up to Thursday 31st December 2020 filed on: 18th, October 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 19th, February 2021	accounts	Free Download (18 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)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 13th, January 2020	accounts	Free Download (22 pages)
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)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 18th December 2019 filed on: 18th, December 2019	resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 10th, January 2019	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Sunday 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	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th September 2015 filed on: 29th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th September 2014 filed on: 1st, October 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th September 2013 filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on Tuesday 1st October 2013	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 16th, September 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 11th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th September 2012 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (8 pages)
AD01	Change of registered office on Wednesday 1st February 2012 from Anglo House Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA filed on: 1st, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th September 2011 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Friday 31st December 2010 filed on: 27th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 6th September 2010 filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 8th, June 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th September 2009 filed on: 7th, October 2009	annual return	Free Download (4 pages)
287	Registered office changed on 24/06/2009 from bell lane office village bell lane little chalfont buckinghamshire HP6 6GL united kingdom filed on: 24th, June 2009	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, May 2009	accounts	Free Download (20 pages)
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)
363a	Period up to Wednesday 10th September 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 25th, June 2008	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2008	resolution	Free Download (1 page)
353	Location of register of members filed on: 9th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 9th, January 2008	address	Free Download (1 page)
363a	Period up to Friday 26th October 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 26th October 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, August 2007	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, November 2006	accounts	Free Download (1 page)
363s	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 11th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 11th, April 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 6th, September 2005	incorporation	Free Download (20 pages)

Operose Health (group) Uk Limited AMERSHAM

Operose Health (group) Uk Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth P.

Nicholas H.

Samantha J.

Arvan C.

Cynthia B.

Roy H.

Bruce M.

Francine G.

Allan J.

William H.

Stephen D.

Thomas H.

Shelley H.

Neal H.

Neal H.

Stuart F.

Karen M.

Deborah R.

Shaun R.

Laytons Secretaries Limited

Ajit K.

Peter W.

Jeremy R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us