Practice Plus Group Bidco Limited

12250564

active

Private Limited Company

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, READING, RG7 4SA

Incorporated 08/10/2019

Compliance

Last accounts

30/09/2025

group

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

Persons with Significant Control

Practice Plus Group Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12250534 · England · Private Limited Company

Notified 08/10/2019

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS THE 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