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 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")
Change History
Active
Private Limited Company
PROSPECT HOUSE
GREAT MISSENDEN