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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 (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    icon of addressHawker House, Napier Road, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 2
    Goodman, Ian Lawrence, Dr
    General Practitioner born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Gordon, Alan Nicholas Chesterfield
    Accountant born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2012-11-05
    OF - Director → CIF 0
    Gordon, Alan Nicholas Chesterfield
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 4
    Kanji, Sabira Mohamed
    Director Of Finance And Inform born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-12-15
    OF - Director → CIF 0
    Kanji, Sabira Mohamed
    Director Of Finance And Inform
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Cranmer, Duncan
    Business Development born in December 1963
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wood, Allan Leigh
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 10
    Humphreys, Paul Justin
    Company Director born in October 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-10-07
    OF - Director → CIF 0
  • 11
    Jahn, Edmund Jonathan Lynn
    Chief Executive born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2012-11-05
    OF - Director → CIF 0
    icon of calendar 2013-03-22 ~ 2015-02-17
    OF - Director → CIF 0
  • 12
    Merali, Nizar Roshanali, Dr
    G P born in July 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Prosser, Andrew James Mackenzie
    Charetered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Davies, Thomas James Wyndham, Dr
    Doctor Of Medicine born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Gardner, Andrew Philip
    Business Executive born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2012-11-05
    OF - Director → CIF 0
  • 16
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRACTICE PLUS GROUP URGENT CARE LIMITED

Previous names
CARE UK (URGENT CARE) LIMITED - 2020-10-02
HARMONI CPO LIMITED - 2006-06-14
CARE 24 GROUP LIMITED - 2005-03-18
HARMONI HS LTD - 2014-05-01
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
77,000 GBP2018-10-01 ~ 2019-09-30
82,000 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-58,000 GBP2018-10-01 ~ 2019-09-30
-59,000 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
20,000 GBP2018-10-01 ~ 2019-09-30
23,000 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-27,000 GBP2018-10-01 ~ 2019-09-30
-28,000 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
-8,000 GBP2018-10-01 ~ 2019-09-30
-5,000 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
-8,000 GBP2018-10-01 ~ 2019-09-30
-6,000 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
-8,000 GBP2018-10-01 ~ 2019-09-30
-6,000 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
-8,000 GBP2018-10-01 ~ 2019-09-30
-6,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
3,000 GBP2019-09-30
4,000 GBP2018-09-30
Total Inventories
0 GBP2019-09-30
0 GBP2018-09-30
Debtors
5,000 GBP2019-09-30
9,000 GBP2018-09-30
Cash at bank and in hand
4,000 GBP2019-09-30
3,000 GBP2018-09-30
Current Assets
10,000 GBP2019-09-30
13,000 GBP2018-09-30
Net Current Assets/Liabilities
-14,000 GBP2019-09-30
-7,000 GBP2018-09-30
Total Assets Less Current Liabilities
-11,000 GBP2019-09-30
-3,000 GBP2018-09-30
Net Assets/Liabilities
-13,000 GBP2019-09-30
-5,000 GBP2018-09-30
Equity
Called up share capital
2,000 GBP2019-09-30
2,000 GBP2018-09-30
2,000 GBP2017-09-30
Retained earnings (accumulated losses)
-27,000 GBP2019-09-30
-19,000 GBP2018-09-30
-13,000 GBP2017-09-30
Equity
-13,000 GBP2019-09-30
-5,000 GBP2018-09-30
-12,000 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,000 GBP2018-10-01 ~ 2019-09-30
-6,000 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
39,000 GBP2018-10-01 ~ 2019-09-30
40,000 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
4,000 GBP2018-10-01 ~ 2019-09-30
4,000 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
44,000 GBP2018-10-01 ~ 2019-09-30
45,000 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
20182018-10-01 ~ 2019-09-30
18132017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,000 GBP2018-10-01 ~ 2019-09-30
2,000 GBP2017-10-01 ~ 2018-09-30
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
-1,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Improvements to leasehold property
9,000 GBP2019-09-30
8,000 GBP2018-09-30
Plant and equipment
0 GBP2019-09-30
0 GBP2018-09-30
Computers
3,000 GBP2019-09-30
2,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
13,000 GBP2019-09-30
12,000 GBP2018-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-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
0 GBP2019-09-30
0 GBP2018-09-30
Computers
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2019-09-30
8,000 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
0 GBP2018-10-01 ~ 2019-09-30
Computers
1,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
1,000 GBP2019-09-30
Improvements to leasehold property
1,000 GBP2019-09-30
2,000 GBP2018-09-30
Plant and equipment
0 GBP2019-09-30
0 GBP2018-09-30
Computers
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Merchandise
0 GBP2019-09-30
0 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2019-09-30
6,000 GBP2018-09-30
Other Debtors
Current
0 GBP2019-09-30
0 GBP2018-09-30
Prepayments
Current
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
5,000 GBP2019-09-30
9,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Amounts owed to group undertakings
Current
10,000 GBP2019-09-30
5,000 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
Accrued Liabilities/Deferred Income
Current
8,000 GBP2019-09-30
8,000 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2019-09-30
2,000 GBP2018-09-30
Between one and five year
2,000 GBP2019-09-30
5,000 GBP2018-09-30
More than five year
1,000 GBP2019-09-30
2,000 GBP2018-09-30
All periods
4,000 GBP2019-09-30
8,000 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
-8,000 GBP2018-10-01 ~ 2019-09-30
Related profiles found in government register
  • PRACTICE PLUS GROUP URGENT CARE LIMITED
    Info
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI CPO LIMITED - 2020-10-02
    CARE 24 GROUP LIMITED - 2020-10-02
    HARMONI HS LTD - 2020-10-02
    Registered number 05232967
    icon of addressGround Floor, 1330 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CARE UK (URGENT CARE) LIMITED
    S
    Registered number 05232967
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9QB
    ENGLAND
    CIF 1
  • HARMONI HS LIMITED
    S
    Registered number missing
    icon of addressCardinal Point, Park Road, Rickmansworth, Herts, WD3 1RE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Forum Tameside Business Developments Centre, Windmill Lane Denton, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address1-3 Trinity Court Brunel Road, Totton, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of addressHawker 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
    Officer
    icon of calendar 2008-05-20 ~ 2019-08-23
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressGryphon Health Llp, Connaught House 850 The Crescent Colchester Business Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ 2009-03-03
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address1-3 Trinity Court Brunel Road, Totton, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ 2009-03-05
    CIF 3 - LLP Designated Member → ME
  • 4
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    icon of addressC/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-08-01 ~ 2022-03-16
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE

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