Cross Check

PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED

Company Number

05743495

Private limited company
Active
OverviewPeopleRelated
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GAGE, Lee Stafford

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor, 1330 Arlington Business Park Theale Reading RG7 4SA England

DOWSETT, Ross

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, 1330 Arlington Business Park Theale Reading RG7 4SA England
Country of Residence
England

EASTON, James William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, 1330 Arlington Business Park Theale Reading RG7 4SA England
Country of Residence
United Kingdom

MOHER, Colman

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Ground Floor, 1330 Arlington Business Park Theale Reading RG7 4SA England
Country of Residence
England

CALOW, Jonathan David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW England

GORDON, Alan Nicholas Chesterfield

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Harmoni Unit 1 Trinity Court Brunel Road Totton Hants SO40 3WX

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

GARDNER, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX United Kingdom
Country of Residence
Uk

GORDON, Alan Nicholas Chesterfield

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Harmoni Unit 1 Trinity Court Brunel Road Totton Hants SO40 3WX
Country of Residence
United Kingdom

HUMPHREYS, Paul Justin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom
Country of Residence
United Kingdom

MERALI, Nizar Roshanali, Dr

Date of Birth
Role
Resigned
Director
Occupation
Gp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wolsey Road Moor Park Northwood Middlesex HA6 2HW
Country of Residence
United Kingdom

PARISH, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom
Country of Residence
England

PROSSER, Andrew James Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom
Country of Residence
England

RELPH, Nicholas Quickenden

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Newland Street Eynsham Witney Oxfordshire OX29 4JZ
Country of Residence
United Kingdom

STICKLAND, David George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW England
Country of Residence
United Kingdom

WHITECROSS, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England
Country of Residence
England

WOOD, Allan Leigh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sherborne House Milton Lilbourne Pewsey Wiltshire SN9 5LQ
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Practice Plus Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom