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PRACTICE PLUS GROUP BIDCO LIMITED

Company number 12250564

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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)
19 Oct 2023 CS01 Confirmation statement made on 7 October 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
07 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
23 Nov 2022 MR04 Satisfaction of charge 122505640001 in full
23 Nov 2022 MR04 Satisfaction of charge 122505640002 in full
10 Nov 2022 MR01 Registration of charge 122505640003, created on 2 November 2022
10 Nov 2022 MR01 Registration of charge 122505640004, created on 2 November 2022
27 Oct 2022 SH20 Statement by Directors
27 Oct 2022 SH19 Statement of capital on 27 October 2022
  • GBP 25,600,000
27 Oct 2022 CAP-SS Solvency Statement dated 26/10/22
27 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
14 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
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
14 Apr 2021 TM01 Termination of appointment of Jonathan David Calow as a director on 14 April 2021
17 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
05 Oct 2020 PSC05 Change of details for Care Uk Health Care Midco 2 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
07 Aug 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 September 2020
27 Jun 2020 MR01 Registration of charge 122505640002, created on 11 June 2020