PRACTICE PLUS GROUP HOSPITALS LIMITED

Company number 03462881

Date	Type	Description	View / Download
28 Jan 2020	MA	Memorandum and Articles of Association	(11 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Jan 2020	MR01	Registration of charge 034628810011, created on 20 January 2020	(34 pages)
25 Nov 2019	AP01	Appointment of Mr David George Stickland as a director on 25 November 2019	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Andrew James Mackenzie Prosser as a director on 25 November 2019	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
07 Nov 2019	AD01	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW on 7 November 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Michael Robert Parish as a director on 31 October 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	(1 page)
31 Oct 2019	MR04	Satisfaction of charge 034628810010 in full	(4 pages)
16 Aug 2019	MR04	Satisfaction of charge 4 in full	(3 pages)
16 Aug 2019	MR04	Satisfaction of charge 3 in full	(3 pages)
02 Jul 2019	AA	Full accounts made up to 30 September 2018	(41 pages)
25 Apr 2019	MR01	Registration of charge 034628810010, created on 24 April 2019	(50 pages)
11 Apr 2019	MR04	Satisfaction of charge 7 in full	(2 pages)
11 Apr 2019	MR04	Satisfaction of charge 8 in full	(1 page)
11 Apr 2019	MR04	Satisfaction of charge 034628810009 in full	(1 page)
11 Apr 2019	MR04	Satisfaction of charge 5 in full	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(42 pages)
17 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Aug 2017	PSC05	Change of details for Care Uk Limited as a person with significant control on 1 August 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 30 September 2016	(43 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 1,200	(4 pages)

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