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Practice Plus Group Holdings Limited

10787931

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA
Incorporated 24/05/2017

Previously known as

Care Uk Healthcare Holdings Limited · until 02/10/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

86900
Other human health activities
96090
Other personal service activities

Officers

Mr James William Easton

director · Since 24/05/2017

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 24/05/2017

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

Jonathan David Calow

director · Resigned 18/10/2019

Philip James Whitecross

director · Resigned 31/10/2019

Michael Robert Parish

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 Bidco Limited

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

Hawker House, 5-6 Napier Court, Reading, RG1 8BW

Notified 25/11/2019

Former PSCs

Care Uk Limited

Ceased 25/11/2019

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 02/11/2022Registered 10/11/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 02/11/2022Registered 10/11/2022
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/06/2020Registered 27/06/2020Satisfied 23/11/2022
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)

Created 25/10/2019Registered 30/10/2019Satisfied 23/11/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Ground Floor, 1330 Arlington Business Park
2026-07-16

GROUND FLOOR, 1330 ARLINGTON BUSINESS PARK

post townReading
2026-07-16

READING