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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
    Gage, Lee Stafford
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Moher, Colman
    Born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Easton, James William
    Born in April 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 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
    icon of addressHawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Wood, Allan Leigh
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    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
  • 3
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Gardner, Andrew Philip
    Business Executive born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2012-11-05
    OF - Director → CIF 0
  • 6
    Merali, Nizar Roshanali, Dr
    Gp born in July 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2012-11-05
    OF - Director → CIF 0
  • 7
    Stickland, David George
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Gordon, Alan Nicholas Chesterfield
    Accountant born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2012-11-05
    OF - Director → CIF 0
    Gordon, Alan Nicholas Chesterfield
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 9
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    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
  • 11
    Relph, Nicholas Quickenden
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2012-11-05
    OF - Director → CIF 0
  • 12
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED

Previous names
CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
HWH GROUP LIMITED - 2014-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
3,000 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
3,000 GBP2018-10-01 ~ 2019-09-30
Fixed Assets - Investments
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Debtors
0 GBP2018-09-30
Total Assets Less Current Liabilities
2,000 GBP2019-09-30
3,000 GBP2018-09-30
Equity
Called up share capital
0 GBP2018-09-30
0 GBP2017-09-30
Share premium
4,000 GBP2018-09-30
4,000 GBP2017-09-30
Retained earnings (accumulated losses)
2,000 GBP2019-09-30
-1,000 GBP2018-09-30
-1,000 GBP2017-09-30
Equity
2,000 GBP2019-09-30
3,000 GBP2018-09-30
3,000 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-3,000 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2018-10-01 ~ 2019-09-30
Investments in Group Undertakings
Cost valuation
2,000 GBP2018-09-30
Investments in Group Undertakings
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2018-10-01 ~ 2019-09-30
  • PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED
    Info
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2020-10-02
    Registered number 05743495
    icon of addressGround Floor, 1330 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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