The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Dowsett, Ross
    Chief Operating Officer born in June 1978
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gage, Lee Stafford
    Individual (18 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Moher, Colman
    Chief Financial Officer born in January 1969
    Individual (16 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Easton, James William
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 5
    CARE UK LIMITED - now
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Calow, Jonathan David
    Individual (44 offsprings)
    Officer
    2011-12-08 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 3
    Budhdeo, Kalpna
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    1997-11-10 ~ 1999-03-03
    OF - Director → CIF 0
    Budhdeo, Kalpna
    Director
    Individual (15 offsprings)
    Officer
    1997-11-10 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 4
    Russell, Andrew Philip Thomas
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    1999-03-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Booker, Roger Ian
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    1999-03-03 ~ 2003-03-01
    OF - Director → CIF 0
    Booker, Roger Ian
    Individual (8 offsprings)
    Officer
    1999-03-03 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 6
    Hunt, Mark Atkinson, Dr
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2012-07-11
    OF - Director → CIF 0
  • 7
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    2011-06-27 ~ 2019-11-25
    OF - Director → CIF 0
  • 8
    Bryant, James Richard Stansfeld
    Finance Director born in September 1941
    Individual
    Officer
    1999-03-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Clough, Richard Stanley
    Chartered Accountant born in July 1946
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 10
    Deans, Ian David
    Company Director born in February 1962
    Individual
    Officer
    2010-04-07 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Jathanna, Sushil Devaprasad, Dr
    Managing Director born in May 1957
    Individual
    Officer
    2006-11-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Budhdeo, Samir Pravin
    Director born in April 1967
    Individual (37 offsprings)
    Officer
    1997-11-10 ~ 1999-03-03
    OF - Director → CIF 0
  • 13
    Culhane, Angela
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2010-04-07
    OF - Director → CIF 0
  • 14
    Stickland, David George
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2019-11-25 ~ 2023-04-21
    OF - Director → CIF 0
  • 15
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    2002-07-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (43 offsprings)
    Officer
    2002-07-08 ~ 2014-10-07
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (43 offsprings)
    Officer
    2003-05-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-10 ~ 1997-11-10
    PE - Nominee Secretary → CIF 0
  • 18
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Officer
    2008-03-25 ~ 2011-12-08
    PE - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRACTICE PLUS GROUP HOSPITALS LIMITED

Previous names
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED - 2000-01-17
Standard Industrial Classification
86900 - Other Human Health Activities
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
119,580,000 GBP2018-10-01 ~ 2019-09-30
112,631,000 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-74,291,000 GBP2018-10-01 ~ 2019-09-30
-72,356,000 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
45,289,000 GBP2018-10-01 ~ 2019-09-30
40,275,000 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-41,417,000 GBP2018-10-01 ~ 2019-09-30
-38,786,000 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
3,872,000 GBP2018-10-01 ~ 2019-09-30
1,489,000 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,596,000 GBP2018-10-01 ~ 2019-09-30
2,354,000 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
-27,000 GBP2018-10-01 ~ 2019-09-30
-27,000 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
16,872,000 GBP2018-10-01 ~ 2019-09-30
4,081,000 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
16,544,000 GBP2018-10-01 ~ 2019-09-30
2,915,000 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
16,636,000 GBP2018-10-01 ~ 2019-09-30
887,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
11,262,000 GBP2019-09-30
12,417,000 GBP2018-09-30
Fixed Assets - Investments
17,537,000 GBP2019-09-30
17,656,000 GBP2018-09-30
Fixed Assets
28,799,000 GBP2019-09-30
30,073,000 GBP2018-09-30
Total Inventories
971,000 GBP2019-09-30
741,000 GBP2018-09-30
Debtors
74,274,000 GBP2019-09-30
58,047,000 GBP2018-09-30
Cash at bank and in hand
3,083,000 GBP2019-09-30
2,276,000 GBP2018-09-30
Current Assets
78,328,000 GBP2019-09-30
61,064,000 GBP2018-09-30
Net Current Assets/Liabilities
60,235,000 GBP2019-09-30
41,691,000 GBP2018-09-30
Total Assets Less Current Liabilities
89,034,000 GBP2019-09-30
71,764,000 GBP2018-09-30
Net Assets/Liabilities
86,783,000 GBP2019-09-30
70,147,000 GBP2018-09-30
Equity
Called up share capital
1,000 GBP2019-09-30
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Share premium
17,021,000 GBP2019-09-30
17,021,000 GBP2018-09-30
17,021,000 GBP2017-09-30
Retained earnings (accumulated losses)
292,000 GBP2019-09-30
-16,344,000 GBP2018-09-30
-17,231,000 GBP2017-09-30
Equity
86,783,000 GBP2019-09-30
70,147,000 GBP2018-09-30
69,260,000 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,636,000 GBP2018-10-01 ~ 2019-09-30
887,000 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
44,277,000 GBP2018-10-01 ~ 2019-09-30
43,366,000 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
4,692,000 GBP2018-10-01 ~ 2019-09-30
4,559,000 GBP2017-10-01 ~ 2018-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,196,000 GBP2018-10-01 ~ 2019-09-30
945,000 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
50,165,000 GBP2018-10-01 ~ 2019-09-30
48,870,000 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
17902018-10-01 ~ 2019-09-30
27882017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,472,000 GBP2018-10-01 ~ 2019-09-30
4,317,000 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
57,000 GBP2018-10-01 ~ 2019-09-30
56,000 GBP2017-10-01 ~ 2018-09-30
Current Tax for the Period
11,000 GBP2018-10-01 ~ 2019-09-30
56,000 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
3,206,000 GBP2018-10-01 ~ 2019-09-30
775,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
155,000 GBP2019-09-30
383,000 GBP2018-09-30
Improvements to leasehold property
11,377,000 GBP2019-09-30
10,587,000 GBP2018-09-30
Plant and equipment
21,233,000 GBP2019-09-30
18,660,000 GBP2018-09-30
Computers
2,094,000 GBP2019-09-30
1,912,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
34,859,000 GBP2019-09-30
31,542,000 GBP2018-09-30
Property, Plant & Equipment - Disposals
-1,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,988,000 GBP2019-09-30
6,327,000 GBP2018-09-30
Plant and equipment
13,768,000 GBP2019-09-30
11,100,000 GBP2018-09-30
Computers
1,841,000 GBP2019-09-30
1,698,000 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,597,000 GBP2019-09-30
19,125,000 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,661,000 GBP2018-10-01 ~ 2019-09-30
Plant and equipment
2,668,000 GBP2018-10-01 ~ 2019-09-30
Computers
143,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,472,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
155,000 GBP2019-09-30
383,000 GBP2018-09-30
Improvements to leasehold property
3,389,000 GBP2019-09-30
4,260,000 GBP2018-09-30
Plant and equipment
7,465,000 GBP2019-09-30
7,560,000 GBP2018-09-30
Computers
253,000 GBP2019-09-30
214,000 GBP2018-09-30
Investments in Group Undertakings
Cost valuation
54,508,000 GBP2018-09-30
Investments in Group Undertakings
17,537,000 GBP2019-09-30
17,656,000 GBP2018-09-30
Merchandise
971,000 GBP2019-09-30
741,000 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
6,191,000 GBP2019-09-30
4,643,000 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
58,391,000 GBP2019-09-30
43,322,000 GBP2018-09-30
Other Debtors
Current
581,000 GBP2019-09-30
674,000 GBP2018-09-30
Amount of value-added tax that is recoverable
Current
2,000 GBP2019-09-30
15,000 GBP2018-09-30
Prepayments
Current
1,673,000 GBP2019-09-30
1,822,000 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
74,274,000 GBP2019-09-30
58,047,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
5,576,000 GBP2019-09-30
5,013,000 GBP2018-09-30
Corporation Tax Payable
Current
11,000 GBP2019-09-30
56,000 GBP2018-09-30
Other Taxation & Social Security Payable
Current
1,292,000 GBP2019-09-30
1,188,000 GBP2018-09-30
Other Creditors
Current
471,000 GBP2019-09-30
243,000 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
10,586,000 GBP2019-09-30
12,724,000 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,567,000 GBP2019-09-30
5,094,000 GBP2018-09-30
Between one and five year
16,869,000 GBP2019-09-30
19,701,000 GBP2018-09-30
More than five year
41,363,000 GBP2019-09-30
70,225,000 GBP2018-09-30
All periods
63,799,000 GBP2019-09-30
95,020,000 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
16,544,000 GBP2018-10-01 ~ 2019-09-30
Related profiles found in government register
  • PRACTICE PLUS GROUP HOSPITALS LIMITED
    Info
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Registered number 03462881
    Ground Floor, 1330 Arlington Business Park, Theale, Reading RG7 4SA
    Private Limited Company incorporated on 1997-11-10 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • CARE UK CLINICAL SERVICES LIMITED
    S
    Registered number 3462881
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
    UNITED KINGDOM
    CIF 1
  • HWH GROUP LIMITED
    S
    Registered number 05743495
    Trinity Court, Brunel Road, Totton, Southampton, Hants, SO40 3WX
    UNITED KINGDOM
    CIF 2
  • HWH GROUP LIMITED
    S
    Registered number 05743495
    Trinity Court, Brunel Road, Totton, Southampton, Hants, United Kingdom, SO40 3WX
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    3,276 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    Officer
    2008-05-20 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 5
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    CARE UK NEWCO LIMITED - 2021-04-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2021-01-13 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    NENECARE LIMITED - 2013-11-06
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Gryphon Health Llp, Connaught House 850 The Crescent Colchester Business Park, Colchester, Essex
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove members → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-05-20 ~ dissolved
    CIF 5 - LLP Designated Member → ME
    2013-05-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    1-3 Trinity Court Brunel Road, Totton, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    1-3 Trinity Court Brunel Road, Totton, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 12
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED - 2011-01-27
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -201,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 17
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
    CARE UK (HIJ) LIMITED - 2016-12-12
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    24,681,000 GBP2019-09-30
    Person with significant control
    2017-05-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,716,000 GBP2019-09-30
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 20
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 21
    CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,477,000 GBP2019-09-30
    Person with significant control
    2017-11-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,541,000 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 23
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 25
    SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (9 parents)
    Turnover/Revenue (Company account)
    13,177,000 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-02
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -9,149 GBP2024-03-31
    Officer
    2009-03-11 ~ 2012-01-01
    CIF 2 - LLP Designated Member → ME
  • 3
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
    CARE UK (HIJ) LIMITED - 2016-12-12
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    24,681,000 GBP2019-09-30
    Person with significant control
    2016-11-28 ~ 2017-05-25
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    139,806,000 GBP2019-09-30
    Person with significant control
    2017-05-24 ~ 2019-11-25
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,716,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-01
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.