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Practice Plus Group Hospitals Limited

03462881

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit H2, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN
Incorporated 10/11/1997

Previously known as

Care Uk Clinical Services Limited · until 02/10/2020
Care Uk Medicare Limited · until 24/11/2004
Prospecs Limited · until 17/01/2000

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

86900
Other human health activities
96090
Other personal service activities

Officers

Mr James William Easton

director · Since 01/02/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mr. Ross Martin Dowsett

director · Since 01/03/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Anesh Shetty

director · Since 06/11/2025

DIRECTOR

INDIAN · CAYMAN ISLANDS · Age 36

Ms Terri Smith Bresenham

director · Since 06/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Amicorp (Uk) Secretaries Limited

secretary · Since 12/11/2025

BRITISH

Also on 317 other boards

James William Easton

director · Since 01/02/2013

British · United Kingdom · Age 62

Ross Martin Dowsett

director · Since 01/03/2023

British · England · Age 48

Anesh Shetty

director · Since 06/11/2025

Indian · Cayman Islands · Age 36

Terri Smith Bresenham

director · Since 06/11/2025

American · United States · Age 65

Amicorp (Uk) Secretaries Limited

corporate secretary · Since 12/11/2025

Reg: 04194501

Also on 317 other boards

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 10/11/1997

Waterlow Nominees Limited

corporate nominee director · Resigned 10/11/1997

Kalpna Budhdeo

secretary · Resigned 03/03/1999

Kalpna Budhdeo

director · Resigned 03/03/1999

Samir Pravin Budhdeo

director · Resigned 03/03/1999

James Richard Stansfeld Bryant

director · Resigned 30/09/2002

Andrew Philip Thomas Russell

director · Resigned 01/03/2003

Roger Ian Booker

director · Resigned 01/03/2003

Richard Stanley Clough

director · Resigned 01/03/2003

Roger Ian Booker

secretary · Resigned 01/05/2003

Paul Justin Humphreys

secretary · Resigned 25/03/2008

Sushil Devaprasad Jathanna

director · Resigned 31/03/2009

Angela Culhane

director · Resigned 07/04/2010

Ian David Deans

director · Resigned 27/06/2011

Care Uk Services Limited

corporate secretary · Resigned 08/12/2011

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

David George Stickland

director · Resigned 21/04/2023

Lee Stafford Gage

secretary · Resigned 06/11/2025

Colman Moher

director · Resigned 06/11/2025

Persons with Significant Control

Narayana Hrudayalaya Uk Ltd

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Notified 06/11/2025

Former PSCs

Practice Plus Group Holdings Limited

Ceased 06/11/2025

Charges1 outstanding

Charge
outstanding

ICICI BANK UK PLC

Created 28/11/2025Registered 05/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS THE SECURITY AGENT)

Created 17/01/2023Registered 23/01/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/06/2020Registered 27/06/2020Satisfied 23/11/2022
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 20/01/2020Registered 21/01/2020Satisfied 23/11/2022
charge
satisfied

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 22/12/2010Registered 08/01/2011Satisfied 04/09/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Unit H2, Harlequin Office Park, Fieldfare
2026-07-16

GROUND FLOOR, 1330 ARLINGTON BUSINESS PARK

post townBristol
2026-07-16

READING

postcodeBS16 7FN
2026-07-16

RG7 4SA