Back to search

The Practice U Surgeries Limited

05770108

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

Prospect House, 108 High Street, Great Missenden, HP16 0BG
Incorporated 05/04/2006

Previously known as

Unitedhealth Primary Care Limited · until 03/05/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

86210
General medical practice activities

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

Luciene James Limited

corporate nominee director · Resigned 05/04/2006

The Company Registration Agents Limited

corporate nominee secretary · Resigned 05/04/2006

Bryan Johnson

director · Resigned 27/05/2008

Peter Samuel Smith

director · Resigned 29/05/2009

Brigid Mahoney Spicola

secretary · Resigned 15/04/2011

Lee Don Valenta

director · Resigned 15/04/2011

David Boyer Ostler

director · Resigned 15/04/2011

Neal Malcolm Hendrie

secretary · Resigned 12/08/2011

Neal Malcolm Hendrie

director · 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

Jeremy David Rose

director · Resigned 30/11/2015

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 Ltd

Significant control

77, New Cavendish Street, London, W1W 6XB

Reg: 10014577 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 06/04/2016

Operose Health (Group) Limited

Significant control

Rose House, Bell Lane, Amersham, HP6 6FA

Notified 11/03/2019

Mr Nicholas John Harding

75–100% shares
75–100% votes

British · England · Age 56

Prospect House, 108 High Street, Great Missenden, HP16 0BG

Notified 15/01/2020

Former PSCs

Mhs Consulting International Inc.

Ceased 16/03/2018

Mmc Ventures Limited

Ceased 16/03/2018

Dr Ajit Gordon Vimalendran Kadirgamar

Ceased 08/02/2023

Dr Jeremy David Rose

Ceased 15/01/2020

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