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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
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Gage, Lee Stafford
    Individual (18 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Moher, Colman
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Dowsett, Ross
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
    Hawker House, 5-6 Napier Court, Napier Road, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Calow, Jonathan David
    Lawyer born in November 1969
    Individual (45 offsprings)
    Officer
    2017-05-24 ~ 2019-10-18
    OF - Director → CIF 0
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    2017-05-24 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 2
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2017-05-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (41 offsprings)
    Officer
    2017-05-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Stickland, David George
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    2019-11-25 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    2017-05-24 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-05-24 ~ 2019-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PRACTICE PLUS GROUP HOLDINGS LIMITED

Previous name
CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
86900 - Other Human Health Activities
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 2 ordinary share
02018-10-01 ~ 2019-09-30
Class 3 ordinary share
02018-10-01 ~ 2019-09-30
Administrative Expenses
-4,000 GBP2018-10-01 ~ 2019-09-30
-3,000 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2018-10-01 ~ 2019-09-30
-1,000 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2018-10-01 ~ 2019-09-30
-2,000 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
-0 GBP2018-10-01 ~ 2019-09-30
-2,000 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
-0 GBP2018-10-01 ~ 2019-09-30
-2,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Fixed Assets - Investments
124,000 GBP2019-09-30
135,000 GBP2018-09-30
Fixed Assets
125,000 GBP2019-09-30
136,000 GBP2018-09-30
Total Inventories
0 GBP2019-09-30
0 GBP2018-09-30
Debtors
18,000 GBP2019-09-30
6,000 GBP2018-09-30
Cash at bank and in hand
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Current Assets
19,000 GBP2019-09-30
7,000 GBP2018-09-30
Net Current Assets/Liabilities
15,000 GBP2019-09-30
4,000 GBP2018-09-30
Total Assets Less Current Liabilities
140,000 GBP2019-09-30
140,000 GBP2018-09-30
Net Assets/Liabilities
140,000 GBP2019-09-30
140,000 GBP2018-09-30
Equity
Called up share capital
0 GBP2019-09-30
0 GBP2018-09-30
0 GBP2017-09-30
Share premium
142,000 GBP2019-09-30
142,000 GBP2018-09-30
119,000 GBP2017-09-30
Retained earnings (accumulated losses)
-2,000 GBP2019-09-30
-2,000 GBP2018-09-30
-1,000 GBP2017-09-30
Equity
140,000 GBP2019-09-30
140,000 GBP2018-09-30
118,000 GBP2017-09-30
Issue of Equity Instruments
23,000 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2018-10-01 ~ 2019-09-30
-2,000 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
5,000 GBP2018-10-01 ~ 2019-09-30
5,000 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
1,000 GBP2018-10-01 ~ 2019-09-30
1,000 GBP2017-10-01 ~ 2018-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
6,000 GBP2018-10-01 ~ 2019-09-30
6,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2018-10-01 ~ 2019-09-30
1,000 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
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2018-10-01 ~ 2019-09-30
-0 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
0 GBP2018-09-30
Improvements to leasehold property
1,000 GBP2019-09-30
1,000 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
Property, Plant & Equipment - Gross Cost
3,000 GBP2019-09-30
2,000 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
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Computers
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2018-10-01 ~ 2019-09-30
Plant and equipment
0 GBP2018-10-01 ~ 2019-09-30
Computers
0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2019-09-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2019-09-30
1,000 GBP2018-09-30
Plant and equipment
0 GBP2019-09-30
0 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
135,000 GBP2018-09-30
Investments in Group Undertakings
124,000 GBP2019-09-30
135,000 GBP2018-09-30
Merchandise
0 GBP2019-09-30
0 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
16,000 GBP2019-09-30
5,000 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
Current, Amounts falling due within one year
18,000 GBP2019-09-30
Amounts falling due within one year, Current
6,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
2,000 GBP2019-09-30
2,000 GBP2018-09-30
Corporation Tax Payable
Current
0 GBP2019-09-30
Other Taxation & Social Security Payable
Current
0 GBP2019-09-30
0 GBP2018-09-30
Other Creditors
Current
0 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2019-09-30
Between one and five year
1,000 GBP2019-09-30
More than five year
0 GBP2019-09-30
All periods
1,000 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2019-09-30
Class 3 ordinary share
45,001 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2018-10-01 ~ 2019-09-30
Related profiles found in government register
  • PRACTICE PLUS GROUP HOLDINGS LIMITED
    Info
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    Registered number 10787931
    Ground Floor, 1330 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • PRACTICE PLUS GROUP HOLDINGS LIMITED
    S
    Registered number 10787931
    Hawker 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 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    NENECARE LIMITED - 2013-11-06
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED - 2011-01-27
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -0 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
    CARE UK (HIJ) LIMITED - 2016-12-12
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25,000 GBP2019-09-30
    Person with significant control
    2017-05-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    87,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2017-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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