1
Chief Executive born in November 1944
Individual (3 offsprings)
Officer
2005-03-02 ~ 2010-03-31
OF - Director → CIF 0
Chief Executive
Individual (3 offsprings)
Officer
2005-03-02 ~ 2010-03-31
OF - Secretary → CIF 0
2
Chief Executive Officer born in June 1964
Individual (3 offsprings)
Officer
2010-03-30 ~ 2012-11-05
OF - Director → CIF 0
3
Company Director born in May 1959
Individual (41 offsprings)
Officer
2012-11-05 ~ 2019-10-31
OF - Director → CIF 0
4
Individual (45 offsprings)
Officer
2012-11-05 ~ 2021-04-14
OF - Secretary → CIF 0
5
Business Executive born in March 1957
Individual (10 offsprings)
Officer
2010-03-30 ~ 2012-11-05
OF - Director → CIF 0
6
General Practitioner born in March 1958
Individual (1 offspring)
Officer
2005-10-19 ~ 2012-05-01
OF - Director → CIF 0
7
Accountant born in April 1961
Individual (12 offsprings)
Officer
2010-03-30 ~ 2012-11-05
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2010-03-31 ~ 2012-11-05
OF - Secretary → CIF 0
8
Company Director born in October 1960
Individual
Officer
2005-10-19 ~ 2010-03-31
OF - Director → CIF 0
9
Finance Director born in November 1964
Individual (1 offspring)
Officer
2009-08-13 ~ 2009-12-31
OF - Director → CIF 0
10
Chartered Accountant born in July 1965
Individual (23 offsprings)
Officer
2012-11-05 ~ 2019-11-25
OF - Director → CIF 0
11
Clinical Director born in July 1962
Individual (5 offsprings)
Officer
2008-05-28 ~ 2010-03-31
OF - Director → CIF 0
12
General Practitioner born in December 1953
Individual
Officer
2005-03-02 ~ 2011-04-05
OF - Director → CIF 0
13
Company Director born in October 1963
Individual (13 offsprings)
Officer
2014-12-12 ~ 2019-10-31
OF - Director → CIF 0
14
Company Director born in May 1969
Individual (11 offsprings)
Officer
2019-11-25 ~ 2023-04-21
OF - Director → CIF 0
15
Company Director born in October 1958
Individual (42 offsprings)
Officer
2012-11-05 ~ 2014-10-07
OF - Director → CIF 0
16
General Practitioner born in February 1960
Individual (2 offsprings)
Officer
2005-10-19 ~ 2009-11-06
OF - Director → CIF 0
17
General Practitioner born in July 1951
Individual (1 offspring)
Officer
2005-11-01 ~ 2009-02-26
OF - Director → CIF 0
18
Medical Practitioner born in August 1951
Individual
Officer
2008-03-01 ~ 2010-02-02
OF - Director → CIF 0
19
BIRKETTS DIRECTORS LIMITED
- now 02458515BWL DIRECTORS LIMITED - 1995-04-12
BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
24-26 Museum Street, Ipswich, Suffolk
Active Corporate (15 parents, 68 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-11-19 ~ 2005-03-02
PE - Director → CIF 0
20
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED - now
CARE UK (URGENT CARE) HOLDINGS LIMITED
- 2020-10-02
05743495HWH GROUP LIMITED - 2014-06-19
Connaught House, 850 The Crescent, Colchester Business Park, Colchester, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2019-09-30
Person with significant control
2016-04-06 ~ 2019-08-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
PRACTICE PLUS GROUP URGENT CARE LIMITED
- now 05232967CARE UK (URGENT CARE) LIMITED - 2020-10-02 05232967 HARMONI HS LTD - 2014-05-01
HARMONI CPO LIMITED - 2006-06-14
CARE 24 GROUP LIMITED - 2005-03-18
Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-13,000 GBP2019-09-30
Person with significant control
2019-08-01 ~ 2022-03-16
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
BIRKETTS SECRETARIES LIMITED
- now 02458516BWL SECRETARIES LIMITED - 1995-04-12
BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
24-26 Museum Street, Ipswich, Suffolk
Active Corporate (14 parents, 173 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-11-19 ~ 2005-03-02
PE - Secretary → CIF 0