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PRACTICE PLUS GROUP URGENT CARE LIMITED - Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05232967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hawker House 5-6 Napier Court
- Napier Road
- Reading
- Berkshire
- RG1 8BW
- United Kingdom Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, United Kingdom UK
Management
- Managing Directors
- EASTON, James William
- STICKLAND, David George
- Company secretaries
- GAGE, Lee Stafford
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-16
- Age Of Company 2004-09-16 19 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Care Uk (Urgent Care) Holdings Limited
- Practice Plus Group Urgent Care Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARE UK (URGENT CARE) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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PRACTICE PLUS GROUP URGENT CARE LIMITED Company Description
- PRACTICE PLUS GROUP URGENT CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05232967. Its current trading status is "live". It was registered 2004-09-16. It was previously called CARE UK (URGENT CARE) LIMITED. It has declared SIC or NACE codes as "86210". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-30.It can be contacted at Hawker House 5-6 Napier Court .
Get PRACTICE PLUS GROUP URGENT CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Practice Plus Group Urgent Care Limited - Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
- 2004-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-21) - AA
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termination-secretary-company-with-name-termination-date (2021-04-14) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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mortgage-satisfy-charge-full (2021-03-16) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-06) - CS01
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elect-to-keep-the-directors-register-information-on-the-public-register (2020-07-06) - EH01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2020-07-06) - EH03
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move-registers-to-registered-office-company-with-new-address (2020-07-06) - AD04
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accounts-with-accounts-type-full (2020-06-25) - AA
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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change-sail-address-company-with-old-address-new-address (2020-07-07) - AD02
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change-to-a-person-with-significant-control (2020-10-05) - PSC05
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change-person-secretary-company-with-change-date (2020-08-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
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change-to-a-person-with-significant-control (2020-08-06) - PSC05
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resolution (2020-10-02) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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mortgage-satisfy-charge-full (2018-01-19) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-12) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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confirmation-statement-with-updates (2016-07-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-05-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
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miscellaneous (2014-10-17) - MISC
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appoint-person-director-company-with-name-date (2014-12-29) - AP01
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miscellaneous (2014-10-13) - MISC
keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-20) - AUD
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legacy (2013-02-26) - MG04
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appoint-person-director-company-with-name (2013-04-09) - AP01
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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appoint-person-director-company-with-name (2013-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-sail-address-company-with-old-address (2013-07-10) - AD02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-23) - TM01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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capital-allotment-shares (2012-02-10) - SH01
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accounts-with-accounts-type-full (2012-07-25) - AA
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change-person-director-company-with-change-date (2012-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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resolution (2012-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-23) - AP01
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appoint-person-secretary-company-with-name (2012-11-23) - AP03
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change-account-reference-date-company-current-extended (2012-11-23) - AA01
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legacy (2012-12-03) - MG01
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resolution (2012-12-03) - RESOLUTIONS
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memorandum-articles (2012-02-07) - MEM/ARTS
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termination-secretary-company-with-name (2012-11-23) - TM02
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accounts-with-accounts-type-full (2012-02-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-secretary-company-with-change-date (2011-07-13) - CH03
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change-person-director-company-with-change-date (2011-07-13) - CH01
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termination-director-company-with-name (2011-10-05) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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move-registers-to-sail-company (2010-07-30) - AD03
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change-sail-address-company (2010-07-30) - AD02
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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legacy (2009-03-02) - 288c
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legacy (2009-07-09) - 363a
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legacy (2009-09-04) - 288b
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legacy (2009-09-04) - 288a
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legacy (2009-09-04) - 287
keyboard_arrow_right 2008
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legacy (2008-08-13) - 288b
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-01-18) - 288a
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legacy (2007-01-29) - 288b
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legacy (2007-01-18) - 288b
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accounts-with-accounts-type-full (2007-07-30) - AA
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resolution (2007-08-28) - RESOLUTIONS
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miscellaneous (2007-06-01) - MISC
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legacy (2007-08-28) - 88(2)R
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auditors-resignation-company (2007-09-18) - AUD
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legacy (2007-11-08) - 363a
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legacy (2007-08-28) - 123
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-01-06) - 288b
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legacy (2006-02-06) - 288b
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resolution (2006-06-05) - RESOLUTIONS
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certificate-change-of-name-company (2006-06-14) - CERTNM
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memorandum-articles (2006-06-20) - MEM/ARTS
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-10-31) - 363s
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legacy (2006-11-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-06) - 88(2)R
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resolution (2005-02-23) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-18) - CERTNM
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legacy (2005-03-21) - 288a
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legacy (2005-03-24) - 288a
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legacy (2005-06-17) - 288a
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legacy (2005-01-06) - 225
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legacy (2005-08-08) - 288a
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legacy (2005-10-21) - 288a
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legacy (2005-10-21) - 363s
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legacy (2005-07-16) - 395
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resolution (2005-01-06) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288a
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legacy (2004-11-16) - 288b
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incorporation-company (2004-09-16) - NEWINC
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legacy (2004-11-16) - 287