The Practice Surgeries Limited
06545745
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
Former
director · Resigned 27/05/2008
director · Resigned 27/05/2010
secretary · Resigned 07/09/2010
director · Resigned 12/08/2011
secretary · Resigned 12/08/2011
director · Resigned 14/10/2011
secretary · Resigned 28/11/2011
director · Resigned 21/12/2011
secretary · Resigned 24/04/2012
director · Resigned 02/04/2013
director · Resigned 22/04/2014
director · Resigned 30/11/2015
director · Resigned 18/01/2016
director · Resigned 29/09/2016
director · Resigned 31/12/2017
director · Resigned 31/01/2018
secretary · Resigned 13/06/2018
director · Resigned 24/01/2019
director · Resigned 31/12/2019
director · Resigned 30/03/2021
director · Resigned 29/03/2024
Persons with Significant Control
Operose Health Ltd
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
Rose House, Bell Lane, Amersham, HP6 6FA
Notified 11/03/2019
Mr Nicholas John Harding
British · England · Age 56
Prospect House, 108 High Street, Great Missenden, HP16 0BG
Notified 15/01/2020
Former PSCs
Mmc Ventures Limited
Ceased 16/03/2018
Dr Jeremy David Rose
Ceased 15/01/2020
Dr Ajit Gordon Vimalendran Kadirgamar
Ceased 08/02/2023
Mhs Consulting International Inc.
Ceased 16/03/2018
Charges1 outstanding
HSBC UK BANK PLC
MMC GP LIMITED (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS) (THE "SECURITY TRUSTEE")
THE PRACTICE HEALTH DIVISION LIMITED
Change History
Active
Private Limited Company
PROSPECT HOUSE
GREAT MISSENDEN