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The Practice Properties Limited

05483424

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

Prospect House, 108 High Street, Great Missenden, HP16 0BG
Incorporated 16/06/2005

Previously known as

Practice Networks Properties Limited · until 03/09/2007
Pnw Services Limited · until 04/01/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Nicholas John Harding

director · Since 20/12/2019

British · England · Age 56

Edward Charles Albert Mckenzie-Boyle

director · Since 27/03/2024

English · England · Age 45

Former

Layton Secretaries Limited

corporate secretary · Resigned 30/10/2007

Shaun Andrew Rhodes

director · Resigned 02/11/2007

Ajit Gordon Vimalendran Kadirgamar

director · Resigned 27/05/2008

Stuart Alistair Fordyce

director · Resigned 27/05/2010

Karen Kai-Ling Millen

secretary · Resigned 07/09/2010

Neal Malcolm Hendrie

director · Resigned 12/08/2011

Neal Malcolm Hendrie

secretary · Resigned 12/08/2011

Deborah Jane Raven

director · Resigned 14/10/2011

Shelley Humphrey

secretary · Resigned 28/11/2011

Peter Martin Watts

director · Resigned 21/12/2011

William John Hamill

secretary · Resigned 24/04/2012

Stephen John Davies

director · Resigned 02/04/2013

Thomas William Hopkins

director · Resigned 22/04/2014

Cynthia Jane Brinkley

director · Resigned 18/01/2016

Bruce Ferguson Macfarlane

director · Resigned 29/09/2016

Roy Hastings

director · Resigned 31/12/2017

Allan Johnson

director · Resigned 31/01/2018

Francine Godrich

secretary · Resigned 13/06/2018

Arvan See Wing Chan

director · Resigned 24/01/2019

Jeremy David Rose

director · Resigned 31/12/2019

Samantha Geraldine Jones

director · Resigned 30/03/2021

Elizabeth Mary Louise Perry

director · Resigned 29/03/2024

Persons with Significant Control

Operose Health (Group) Limited

75–100% shares

Rose House, Bell Lane Office Village, Little Chalfont, Amersham, HP6 6FA

Reg: 05685937 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/03/2024Registered 13/03/2024
charge
satisfied

MMC ADVENTURES (BERMUDA) LIMITED

Created 22/10/2008Registered 24/10/2008Satisfied 07/03/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2006Registered 18/08/2006Satisfied 30/11/2023
charge
satisfied

RAOUF MASUD ALLIM

Created 13/03/2006Registered 16/03/2006Satisfied 09/10/2008
charge
satisfied

RAOUF MASUD ALLIM

Created 13/03/2006Registered 16/03/2006Satisfied 09/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 14/03/2006Satisfied 09/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 14/03/2006Satisfied 09/11/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2005Registered 01/12/2005Satisfied 30/11/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Prospect House
2026-06-09

PROSPECT HOUSE

post townGreat Missenden
2026-06-09

GREAT MISSENDEN

officer appointedHARDING, Nicholas John
2026-06-09
officer appointedMCKENZIE-BOYLE, Edward Charles Albert
2026-06-09