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PRACTICE PLUS GROUP UKSH LIMITED

Company number 05111488

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
05 Oct 2020 PSC05 Change of details for Care Uk Clinical Services 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
06 Aug 2020 PSC05 Change of details for Care Uk Clinical Services Limited as a person with significant control on 8 October 2019
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
25 Jun 2020 AA Full accounts made up to 30 September 2019
26 Mar 2020 PSC05 Change of details for Care Uk Clinical Services Limited as a person with significant control on 7 November 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
25 Nov 2019 AP01 Appointment of Mr David George Stickland as a director on 25 November 2019
25 Nov 2019 TM01 Termination of appointment of Andrew James Mackenzie Prosser as a director on 25 November 2019
06 Nov 2019 TM01 Termination of appointment of Michael Robert Parish as a director on 31 October 2019
06 Nov 2019 TM01 Termination of appointment of Philip James Whitecross as a director on 31 October 2019
06 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 6 November 2019
18 Jul 2019 SH20 Statement by Directors
18 Jul 2019 SH19 Statement of capital on 18 July 2019
  • GBP 0.10
18 Jul 2019 CAP-SS Solvency Statement dated 27/06/19
18 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 27/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2019 AA Full accounts made up to 30 September 2018
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates