Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Dec 2023 |
AD01 |
Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023
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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2023
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18 May 2023 |
TM01 |
Termination of appointment of David George Stickland as a director on 21 April 2023
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-06
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12 Apr 2022 |
AD01 |
Registered office address changed from Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW England to 6 Snow Hill London EC1A 2AY on 12 April 2022
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12 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2022 |
LIQ01 |
Declaration of solvency
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29 Mar 2022 |
PSC07 |
Cessation of Practice Plus Group Urgent Care Limited as a person with significant control on 16 March 2022
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28 Mar 2022 |
PSC02 |
Notification of Practice Plus Group Holdings Limited as a person with significant control on 16 March 2022
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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21 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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14 Apr 2021 |
AP03 |
Appointment of Mr Lee Stafford Gage as a secretary on 14 April 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Jonathan David Calow as a secretary on 14 April 2021
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05 Oct 2020 |
PSC05 |
Change of details for Care Uk (Urgent Care) Limited as a person with significant control on 1 October 2020
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06 Aug 2020 |
PSC05 |
Change of details for Care Uk (Urgent Care) Limited as a person with significant control on 8 October 2019
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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
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05 Aug 2020 |
PSC05 |
Change of details for Care Uk (Urgent Care) Limited as a person with significant control on 8 October 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr David George Stickland as a director on 25 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Andrew James Mackenzie Prosser as a director on 25 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Philip James Whitecross as a director on 31 October 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Michael Robert Parish as a director on 31 October 2019
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