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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
    Easton, James William
    Born in April 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gage, Lee Stafford
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Moher, Colman
    Born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Dowsett, Ross
    Born in June 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    icon of addressHawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    140,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 2
    Deans, Ian David
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Bryant, James Richard Stansfeld
    Finance Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Jathanna, Sushil Devaprasad, Dr
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Stickland, David George
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 9
    Budhdeo, Kalpna
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 1999-03-03
    OF - Director → CIF 0
    Budhdeo, Kalpna
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 10
    Clough, Richard Stanley
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 11
    Hunt, Mark Atkinson, Dr
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-09 ~ 2012-07-11
    OF - Director → CIF 0
  • 12
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2019-11-25
    OF - Director → CIF 0
  • 13
    Budhdeo, Samir Pravin
    Director born in April 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 1999-03-03
    OF - Director → CIF 0
  • 14
    Russell, Andrew Philip Thomas
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 15
    Booker, Roger Ian
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2003-03-01
    OF - Director → CIF 0
    Booker, Roger Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 16
    Culhane, Angela
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-04-07
    OF - Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-10 ~ 1997-11-10
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-10 ~ 1997-11-10
    PE - Nominee Secretary → CIF 0
  • 19
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    NOTEDRIVE LIMITED - 1991-01-29
    CARE UK SECRETARIES LIMITED - 2009-05-01
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    2008-03-25 ~ 2011-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PRACTICE PLUS GROUP HOSPITALS LIMITED

Previous names
PROSPECS LIMITED - 2000-01-17
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
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
120,000 GBP2018-10-01 ~ 2019-09-30
113,000 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-74,000 GBP2018-10-01 ~ 2019-09-30
-72,000 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
45,000 GBP2018-10-01 ~ 2019-09-30
40,000 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-41,000 GBP2018-10-01 ~ 2019-09-30
-39,000 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
4,000 GBP2018-10-01 ~ 2019-09-30
1,000 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2018-10-01 ~ 2019-09-30
2,000 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
17,000 GBP2018-10-01 ~ 2019-09-30
4,000 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
17,000 GBP2018-10-01 ~ 2019-09-30
3,000 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
17,000 GBP2018-10-01 ~ 2019-09-30
1,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
11,000 GBP2019-09-30
12,000 GBP2018-09-30
Fixed Assets - Investments
18,000 GBP2019-09-30
18,000 GBP2018-09-30
Fixed Assets
29,000 GBP2019-09-30
30,000 GBP2018-09-30
Total Inventories
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Debtors
74,000 GBP2019-09-30
58,000 GBP2018-09-30
Cash at bank and in hand
3,000 GBP2019-09-30
2,000 GBP2018-09-30
Current Assets
78,000 GBP2019-09-30
61,000 GBP2018-09-30
Net Current Assets/Liabilities
60,000 GBP2019-09-30
42,000 GBP2018-09-30
Total Assets Less Current Liabilities
89,000 GBP2019-09-30
72,000 GBP2018-09-30
Net Assets/Liabilities
87,000 GBP2019-09-30
70,000 GBP2018-09-30
Equity
Called up share capital
0 GBP2019-09-30
0 GBP2018-09-30
0 GBP2017-09-30
Share premium
17,000 GBP2019-09-30
17,000 GBP2018-09-30
17,000 GBP2017-09-30
Retained earnings (accumulated losses)
0 GBP2019-09-30
-16,000 GBP2018-09-30
-17,000 GBP2017-09-30
Equity
87,000 GBP2019-09-30
70,000 GBP2018-09-30
69,000 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,000 GBP2018-10-01 ~ 2019-09-30
1,000 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
44,000 GBP2018-10-01 ~ 2019-09-30
43,000 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
5,000 GBP2018-10-01 ~ 2019-09-30
5,000 GBP2017-10-01 ~ 2018-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2018-10-01 ~ 2019-09-30
1,000 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
50,000 GBP2018-10-01 ~ 2019-09-30
49,000 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
4,000 GBP2018-10-01 ~ 2019-09-30
4,000 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Current Tax for the Period
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2018-10-01 ~ 2019-09-30
1,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,000 GBP2019-09-30
11,000 GBP2018-09-30
Plant and equipment
21,000 GBP2019-09-30
19,000 GBP2018-09-30
Computers
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
35,000 GBP2019-09-30
32,000 GBP2018-09-30
Property, Plant & Equipment - Disposals
-0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,000 GBP2019-09-30
6,000 GBP2018-09-30
Plant and equipment
14,000 GBP2019-09-30
11,000 GBP2018-09-30
Computers
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,000 GBP2019-09-30
19,000 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,000 GBP2018-10-01 ~ 2019-09-30
Plant and equipment
3,000 GBP2018-10-01 ~ 2019-09-30
Computers
0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Improvements to leasehold property
3,000 GBP2019-09-30
4,000 GBP2018-09-30
Plant and equipment
7,000 GBP2019-09-30
8,000 GBP2018-09-30
Computers
0 GBP2019-09-30
0 GBP2018-09-30
Land and buildings, Short leasehold
0 GBP2018-09-30
Investments in Group Undertakings
Cost valuation
55,000 GBP2018-09-30
Investments in Group Undertakings
18,000 GBP2019-09-30
18,000 GBP2018-09-30
Merchandise
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
6,000 GBP2019-09-30
5,000 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
58,000 GBP2019-09-30
43,000 GBP2018-09-30
Other Debtors
Current
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Amount of value-added tax that is recoverable
Current
0 GBP2019-09-30
0 GBP2018-09-30
Prepayments
Current
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
74,000 GBP2019-09-30
58,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
6,000 GBP2019-09-30
5,000 GBP2018-09-30
Corporation Tax Payable
Current
0 GBP2019-09-30
0 GBP2018-09-30
Other Taxation & Social Security Payable
Current
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Other Creditors
Current
0 GBP2019-09-30
0 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
11,000 GBP2019-09-30
13,000 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2019-09-30
5,000 GBP2018-09-30
Between one and five year
17,000 GBP2019-09-30
20,000 GBP2018-09-30
More than five year
41,000 GBP2019-09-30
70,000 GBP2018-09-30
All periods
64,000 GBP2019-09-30
95,000 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
17,000 GBP2018-10-01 ~ 2019-09-30
Related profiles found in government register
  • PRACTICE PLUS GROUP HOSPITALS LIMITED
    Info
    PROSPECS LIMITED - 2000-01-17
    CARE UK CLINICAL SERVICES LIMITED - 2000-01-17
    CARE UK MEDICARE LIMITED - 2000-01-17
    Registered number 03462881
    icon of addressGround Floor, 1330 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-10 (28 years 1 month). 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
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
    UNITED KINGDOM
    CIF 1
  • PRACTICE PLUS GROUP HOSPITALS LIMITED
    S
    Registered number 03462881
    icon of addressHawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom, RG1 8BW
    Private Limited Company in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressGryphon Health Llp, Connaught House 850 The Crescent Colchester Business Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    HAMSARD 3042 LIMITED - 2007-04-05
    icon of addressConnaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressHawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CARE UK (UKSH) LIMITED - 2020-10-02
    EVER 2348 LIMITED - 2004-04-29
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    icon of addressHawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
    icon of addressGround Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (9 parents)
    Turnover/Revenue (Company account)
    13,000 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • CARE UK PRACTICES LIMITED - 2020-10-02
    icon of addressHawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.