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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 4
  • 1
    Easton, James William
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gage, Lee Stafford
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stickland, David George
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    PROSPECS LIMITED - 2000-01-17
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    icon of addressHawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    87,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 2
    Morrison, David John
    Investment Manager born in January 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Robinski, Katarzyna Maria
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 6
    Whiteside, Paul Andrew James
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2008-06-04
    OF - Director → CIF 0
  • 7
    Weiner, Jonathan
    Business Manager born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2013-02-20
    OF - Director → CIF 0
  • 8
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2014-10-07
    OF - Director → CIF 0
  • 9
    Kittoe, Stephen Maurice
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 10
    Kittoe, Nicholas Benedict Montagu
    Businessman born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2004-08-20
    OF - Director → CIF 0
    icon of calendar 2004-08-20 ~ 2005-01-17
    OF - Director → CIF 0
  • 11
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Abumrad, Naji, Dr
    Businessman born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2013-02-20
    OF - Director → CIF 0
  • 13
    Calnan, Fiona Maria
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2013-02-20
    OF - Director → CIF 0
    Calnan, Fiona Maria
    Accountant
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 14
    O'murchu, Lorcan
    Accountant born in December 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2013-02-20
    OF - Director → CIF 0
    O'murchu, Lorcan
    Finance Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 15
    Isaacs, Timothy Keith
    Investment Manager born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Horwitz, Belle
    Consultant born in December 1945
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2004-08-19
    OF - Director → CIF 0
    Horwitz, Belle
    Consultant
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 17
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-26 ~ 2004-07-29
    PE - Nominee Director → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-26 ~ 2004-07-29
    PE - Nominee Secretary → CIF 0
    2004-08-19 ~ 2004-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PRACTICE PLUS GROUP UKSH LIMITED

Previous names
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
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
7,000 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
7,000 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Fixed Assets - Investments
0 GBP2018-09-30
Debtors
4,000 GBP2018-09-30
Total Assets Less Current Liabilities
5,000 GBP2018-09-30
Equity
Called up share capital
0 GBP2018-09-30
0 GBP2017-09-30
Share premium
0 GBP2018-09-30
0 GBP2017-09-30
Retained earnings (accumulated losses)
4,000 GBP2018-09-30
5,000 GBP2017-09-30
Equity
5,000 GBP2018-09-30
5,000 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,000 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
Retained earnings (accumulated losses)
-11,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-11,000 GBP2018-10-01 ~ 2019-09-30
Audit Fees/Expenses
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2018-10-01 ~ 2019-09-30
Investments in Group Undertakings
Cost valuation
0 GBP2018-09-30
Investments in Group Undertakings
0 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
4,000 GBP2018-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
4,000 GBP2018-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2018-10-01 ~ 2019-09-30

Related profiles found in government register
  • PRACTICE PLUS GROUP UKSH LIMITED
    Info
    CARE UK (UKSH) LIMITED - 2020-10-02
    EVER 2348 LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2020-10-02
    UK SPECIALITY HOSPITALS LIMITED - 2020-10-02
    Registered number 05111488
    icon of addressHawker House 5-6 Napier Court, Napier Road, Reading, Berkshire RG1 8BW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 and dissolved on 2021-09-21 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • PRACTICE PLUS GROUP UKSH LIMITED
    S
    Registered number 05111488
    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 1 CIF 2
  • CARE UK (UKSH) LIMITED
    S
    Registered number 05111488
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9QB
    Private Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UKSH SOUTH WEST LIMITED - 2013-05-22
    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 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    UKSH PENINSULA LIMITED - 2013-05-22
    icon of addressHawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    EVER 2349 LIMITED - 2004-04-29
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    icon of addressHawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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