PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED

Company number 05743495

18 officers / 14 resignations

GAGE, Lee Stafford

• Correspondence address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
• Role (Active): Secretary
• Appointed on: 14 April 2021

DOWSETT, Ross

• Correspondence address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EASTON, James William

• Correspondence address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHER, Colman

• Correspondence address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 3 May 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

CALOW, Jonathan David

• Correspondence address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
• Role (Resigned): Secretary
• Appointed on: 5 November 2012
• Resigned on: 14 April 2021
• Nationality: British

GORDON, Alan Nicholas Chesterfield

• Correspondence address: C/O Harmoni Unit 1, Trinity Court Brunel Road, Totton, Hants, SO40 3WX
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 5 November 2012
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2006
• Resigned on: 15 March 2006

GARDNER, Andrew Philip

• Correspondence address: Trinity Court, Brunel Road, Totton, Southampton, Hampshire, United Kingdom, SO40 3WX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 March 2006
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

GORDON, Alan Nicholas Chesterfield

• Correspondence address: C/O Harmoni Unit 1, Trinity Court Brunel Road, Totton, Hants, SO40 3WX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 May 2006
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUMPHREYS, Paul Justin

• Correspondence address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 November 2012
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERALI, Nizar Roshanali, Dr

• Correspondence address: 12 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 May 2006
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gp

PARISH, Michael Robert

• Correspondence address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 November 2012
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROSSER, Andrew James Mackenzie

• Correspondence address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 November 2012
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RELPH, Nicholas Quickenden

• Correspondence address: 26 Newland Street, Eynsham, Witney, Oxfordshire, OX29 4JZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 January 2007
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STICKLAND, David George

• Correspondence address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 November 2019
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITECROSS, Philip James

• Correspondence address: Hawker House, 5-6 Napier Road, Reading, Berkshire, England, RG1 8BW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 December 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Allan Leigh

• Correspondence address: Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 March 2006
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2006
• Resigned on: 15 March 2006