PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED

Company number 05743495

Date	Type	Description	View / Download
19 Aug 2024	AD01	Registered office address changed from Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW England to Ground Floor, 1330 Arlington Business Park Theale Reading RG7 4SA on 19 August 2024	(1 page)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
10 Jun 2024	AA	Full accounts made up to 30 September 2023	(23 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
05 May 2023	AP01	Appointment of Mr Colman Moher as a director on 3 May 2023	(2 pages)
24 Apr 2023	TM01	Termination of appointment of David George Stickland as a director on 21 April 2023	(1 page)
08 Mar 2023	AP01	Appointment of Mr Ross Dowsett as a director on 1 March 2023	(2 pages)
06 Mar 2023	AA	Full accounts made up to 30 September 2022	(25 pages)
23 Jan 2023	MR01	Registration of charge 057434950004, created on 17 January 2023	(21 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
10 May 2022	AA	Full accounts made up to 30 September 2021	(24 pages)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
21 Apr 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
14 Apr 2021	AP03	Appointment of Mr Lee Stafford Gage as a secretary on 14 April 2021	(2 pages)
14 Apr 2021	TM02	Termination of appointment of Jonathan David Calow as a secretary on 14 April 2021	(1 page)
16 Mar 2021	MR04	Satisfaction of charge 057434950003 in full	(1 page)
05 Oct 2020	PSC05	Change of details for Care Uk Health Care Holdings Limited as a person with significant control on 1 October 2020	(2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	(3 pages)
06 Aug 2020	PSC05	Change of details for Care Uk Health Care Holdings Limited as a person with significant control on 8 October 2019	(2 pages)
06 Aug 2020	PSC05	Change of details for Care Uk Health Care Holdings Limited as a person with significant control on 8 October 2019	(2 pages)
05 Aug 2020	CH03	Secretary's details changed for Jonathan David Calow on 8 October 2019	(1 page)
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	(1 page)
07 Jul 2020	AD02	Register inspection address has been changed from Hawker House Napier Road Reading RG1 8BW England to Hawker House Napier Road Reading RG1 8BW	(1 page)
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	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)