PRACTICE PLUS GROUP URGENT CARE LIMITED
Company number 05232967
- Company Overview for PRACTICE PLUS GROUP URGENT CARE LIMITED (05232967)
- Filing history for PRACTICE PLUS GROUP URGENT CARE LIMITED (05232967)
- People for PRACTICE PLUS GROUP URGENT CARE LIMITED (05232967)
- Charges for PRACTICE PLUS GROUP URGENT CARE LIMITED (05232967)
- Registers for PRACTICE PLUS GROUP URGENT CARE LIMITED (05232967)
- More for PRACTICE PLUS GROUP URGENT CARE LIMITED (05232967)
| 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 Aug 2024 | AD01 | Registered office address changed from Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom to Ground Floor, 1330 Arlington Business Park Theale Reading RG7 4SA on 19 August 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 10 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no 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 | |
| 06 Mar 2023 | AA | Full accounts made up to 30 September 2022 | |
| 23 Jan 2023 | MR01 | Registration of charge 052329670004, created on 17 January 2023 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 10 May 2022 | AA | Full accounts made up to 30 September 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
| 21 Apr 2021 | AA | Full accounts made up to 30 September 2020 | |
| 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 | |
| 16 Mar 2021 | MR04 | Satisfaction of charge 052329670003 in full | |
| 05 Oct 2020 | PSC05 | Change of details for Care Uk (Urgent Care) Holdings Limited as a person with significant control on 1 October 2020 | |
| 02 Oct 2020 | RESOLUTIONS |
Resolutions
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| 06 Aug 2020 | PSC05 | Change of details for Care Uk (Urgent Care) Holdings 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 | |
| 05 Aug 2020 | CH03 | Secretary's details changed for Jonathan David Calow on 8 October 2019 | |
| 07 Jul 2020 | AD02 | Register inspection address has been changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England to Hawker House Napier Road Reading RG1 8BW | |
| 06 Jul 2020 | PSC05 | Change of details for Care Uk (Urgent Care) Holdings Limited as a person with significant control on 6 November 2019 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 06 Jul 2020 | EH01 | Elect to keep the directors' register information on the public register |