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Practice Plus Group Urgent Care Limited

05232967

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

Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA
Incorporated 16/09/2004

Previously known as

Care Uk (Urgent Care) Limited · until 02/10/2020
Harmoni Hs Ltd · until 01/05/2014
Harmoni Cpo Limited · until 14/06/2006
Care 24 Group Limited · until 18/03/2005

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

86210
General medical practice activities

Officers

Mr James William Easton

director · Since 01/02/2013

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 01/02/2013

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

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/09/2004

London Law Services Limited

corporate nominee director · Resigned 16/09/2004

Sabira Mohamed Kanji

director · Resigned 15/12/2005

Nizar Roshanali Merali

director · Resigned 01/01/2006

Sabira Mohamed Kanji

secretary · Resigned 31/10/2006

Thomas James Wyndham Davies

director · Resigned 31/03/2008

Ian Lawrence Goodman

director · Resigned 31/03/2008

Allan Leigh Wood

director · Resigned 04/08/2009

Duncan Cranmer

director · Resigned 30/09/2011

Edmund Jonathan Lynn Jahn

director · Resigned 05/11/2012

Andrew Philip Gardner

director · Resigned 05/11/2012

Alan Nicholas Chesterfield Gordon

secretary · Resigned 05/11/2012

Alan Nicholas Chesterfield Gordon

director · Resigned 05/11/2012

Paul Justin Humphreys

director · Resigned 07/10/2014

Edmund Jonathan Lynn Jahn

director · Resigned 17/02/2015

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

Ross Martin Dowsett

director · Resigned 06/11/2025

Colman Moher

director · Resigned 15/06/2026

Persons with Significant Control

Practice Plus Group Urgent Care Holdings Limited

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

Hawker House, Napier Road, Reading, RG1 8BW

Reg: 05743495 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS THE SECURITY AGENT)

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

ING BANK N.V., LONDON BRANCH

Created 26/09/2014Registered 30/09/2014Satisfied 16/03/2021

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