Companies House does not verify the accuracy of the information filed

Advanced company search

PRACTICE PLUS GROUP UKSH LIMITED

Company number 05111488

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 27 pages (27 pages)
29 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
06 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,824	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,824 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
15 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2,824	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2,824 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AP01	Appointment of Mr Philip James Whitecross as a director on 12 December 2014	View PDF Appointment of Mr Philip James Whitecross as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014	View PDF Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
01 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2,824	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2,824 - link opens in a new window - 6 pages (6 pages)
22 May 2013	CERTNM	Company name changed uk specialist hospitals LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution	View PDF Company name changed uk specialist hospitals LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Mar 2013	AP01	Appointment of Mr James William Easton as a director	View PDF Appointment of Mr James William Easton as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 2,824	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 2,824 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AP03	Appointment of Mr Jonathan David Calow as a secretary	View PDF Appointment of Mr Jonathan David Calow as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP01	Appointment of Mr Andrew James Mackenzie Prosser as a director	View PDF Appointment of Mr Andrew James Mackenzie Prosser as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?