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PRACTICE PLUS GROUP HOLDINGS LIMITED

Company number 10787931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
05 May 2023 AP01 Appointment of Mr Colman Moher as a director on 3 May 2023
24 Apr 2023 TM01 Termination of appointment of David George Stickland as a director on 21 April 2023
08 Mar 2023 AP01 Appointment of Mr Ross Dowsett as a director on 1 March 2023
06 Mar 2023 AA Full accounts made up to 30 September 2022
23 Nov 2022 MR04 Satisfaction of charge 107879310003 in full
23 Nov 2022 MR04 Satisfaction of charge 107879310004 in full
10 Nov 2022 MR01 Registration of charge 107879310005, created on 2 November 2022
10 Nov 2022 MR01 Registration of charge 107879310006, created on 2 November 2022
08 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2022 MA Memorandum and Articles of Association
27 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
10 May 2022 AA Full accounts made up to 30 September 2021
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
21 Apr 2021 AA Full accounts made up to 30 September 2020
14 Apr 2021 AP03 Appointment of Mr Lee Stafford Gage as a secretary on 14 April 2021
14 Apr 2021 TM02 Termination of appointment of Jonathan David Calow as a secretary on 14 April 2021
05 Oct 2020 PSC05 Change of details for Care Uk Health Care Bidco Limited as a person with significant control on 1 October 2020
02 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
05 Aug 2020 AD01 Registered office address changed from Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England to Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW on 5 August 2020
27 Jun 2020 MR01 Registration of charge 107879310004, created on 11 June 2020
25 Jun 2020 AA Full accounts made up to 30 September 2019
01 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
26 May 2020 PSC02 Notification of Care Uk Health Care Bidco Limited as a person with significant control on 25 November 2019
26 May 2020 PSC07 Cessation of Care Uk Limited as a person with significant control on 25 November 2019