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Practice Plus Group Pharmacy Services Limited

02482660

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA
Incorporated 19/03/1990

Previously known as

Care Uk Pharmacy Services Limited · until 25/11/2020
Care Uk Services Limited · until 27/07/2017
Care Uk Secretaries Limited · until 01/05/2009
Community Partnerships Limited · until 11/09/2007
Haven Care Centres Limited · until 20/10/1997
Notedrive Limited · until 29/01/1991

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr James William Easton

director · Since 20/02/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mr Lee Stafford Gage

secretary · Since 14/04/2021

Mr Colman Moher

director · Since 03/05/2023

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 57

Also on 9 other boards

Mrs Joanna Elizabeth Spiers

director · Since 30/04/2026

BRITISH · ENGLAND · Age 49

Also on 19 other boards

James William Easton

director · Since 20/02/2015

British · United Kingdom · Age 62

Lee Stafford Gage

secretary · Since 14/04/2021

Joanna Elizabeth Spiers

director · Since 30/04/2026

British · England · Age 49

Former

Peter Brian Edmondson

director · Resigned 04/03/1994

Ian Douglas Mathieson

director · Resigned 26/02/1996

David Ian Wishart Reynolds

director · Resigned 26/02/1996

Cgnu Company Secretarial Services Limited

corporate secretary · Resigned 26/02/1996

Michael Edward Perkins

director · Resigned 26/02/1996

James Richard Stansfeld Bryant

secretary · Resigned 27/08/2002

James Richard Stansfeld Bryant

director · Resigned 30/09/2002

Richard Stanley Clough

director · Resigned 01/03/2003

Paul Justin Humphreys

secretary · Resigned 17/10/2007

Jonathan David Calow

director · Resigned 01/05/2012

Mark Atkinson Hunt

director · Resigned 11/07/2012

Paul Justin Humphreys

director · Resigned 07/10/2014

Michael Robert Parish

director · Resigned 31/10/2019

Philip James Whitecross

director · Resigned 31/10/2019

Andrew James Mackenzie Prosser

director · Resigned 25/11/2019

Jonathan David Calow

secretary · Resigned 14/04/2021

Jonathan David Calow

director · Resigned 14/04/2021

David George Stickland

director · Resigned 21/04/2023

Ross Martin Dowsett

director · Resigned 06/11/2025

Colman Moher

director · Resigned 15/06/2026

Persons with Significant Control

Practice Plus Group Health And Rehabilitation Services Limited

75–100% shares
75–100% votes
Appoint directors

Hawker House, 5-6 Napier Court, Reading, RG1 8BW

Reg: 10498997 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Ground Floor, 1330 Arlington Business Park
2026-07-14

GROUND FLOOR, 1330 ARLINGTON BUSINESS PARK

post townReading
2026-07-14

READING