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Practice Plus Group Midco 2 Limited

12250534

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

Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA
Incorporated 08/10/2019

Previously known as

Care Uk Health Care Midco 2 Limited · until 02/10/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

James William Easton

director · Since 08/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 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 08/10/2019

British · England · Age 62

Lee Stafford Gage

secretary · Since 14/04/2021

Joanna Elizabeth Spiers

director · Since 30/04/2026

British · England · Age 49

Former

Michael Robert Parish

director · Resigned 31/10/2019

Philip James Whitecross

director · Resigned 31/10/2019

Jonathan David Calow

secretary · Resigned 14/04/2021

Jonathan David Calow

director · 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 Midco 1 Limited

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

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

Reg: 12250475 · England · Private Limited Company

Notified 08/10/2019

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Ground Floor, 1330 Arlington Business Park
2026-07-14

GROUND FLOOR, 1330 ARLINGTON BUSINESS PARK

post townReading
2026-07-14

READING