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
    Dowsett, Ross
    Chief Operating Officer born in June 1978
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gage, Lee Stafford
    Individual (18 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Moher, Colman
    Chief Financial Officer born in January 1969
    Individual (16 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Easton, James William
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    2017-05-24 ~ 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    2017-05-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Calow, Jonathan David
    Lawyer born in November 1969
    Individual (44 offsprings)
    Officer
    2017-05-24 ~ 2019-10-18
    OF - Director → CIF 0
    Calow, Jonathan David
    Individual (44 offsprings)
    Officer
    2017-05-24 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 3
    Prosser, Andrew James Mackenzie
    Chartered Accountant born in July 1965
    Individual (23 offsprings)
    Officer
    2017-05-24 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    Stickland, David George
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2019-11-25 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Parish, Michael Robert
    Company Director born in May 1959
    Individual (41 offsprings)
    Officer
    2017-05-24 ~ 2019-10-31
    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, 27 offsprings)
    Person with significant control
    2017-05-24 ~ 2019-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → 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
86900 - Other Human Health Activities
96090 - Other Service Activities N.e.c.
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
-3,666,000 GBP2018-10-01 ~ 2019-09-30
-2,507,000 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
238,000 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
-57,000 GBP2018-10-01 ~ 2019-09-30
-1,404,000 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
-60,000 GBP2018-10-01 ~ 2019-09-30
-1,617,000 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
-45,000 GBP2018-10-01 ~ 2019-09-30
-1,557,000 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
-45,000 GBP2018-10-01 ~ 2019-09-30
-1,557,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
644,000 GBP2019-09-30
883,000 GBP2018-09-30
Fixed Assets - Investments
124,007,000 GBP2019-09-30
135,207,000 GBP2018-09-30
Fixed Assets
124,651,000 GBP2019-09-30
136,090,000 GBP2018-09-30
Total Inventories
77,000 GBP2019-09-30
130,000 GBP2018-09-30
Debtors
17,812,000 GBP2019-09-30
6,104,000 GBP2018-09-30
Cash at bank and in hand
1,157,000 GBP2019-09-30
1,058,000 GBP2018-09-30
Current Assets
19,046,000 GBP2019-09-30
7,292,000 GBP2018-09-30
Net Current Assets/Liabilities
15,240,000 GBP2019-09-30
3,761,000 GBP2018-09-30
Total Assets Less Current Liabilities
139,891,000 GBP2019-09-30
139,851,000 GBP2018-09-30
Net Assets/Liabilities
139,806,000 GBP2019-09-30
139,851,000 GBP2018-09-30
Equity
Called up share capital
1,000 GBP2019-09-30
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Share premium
142,169,000 GBP2019-09-30
142,169,000 GBP2018-09-30
119,046,000 GBP2017-09-30
Retained earnings (accumulated losses)
-2,364,000 GBP2019-09-30
-2,319,000 GBP2018-09-30
-762,000 GBP2017-09-30
Equity
139,806,000 GBP2019-09-30
139,851,000 GBP2018-09-30
118,285,000 GBP2017-09-30
Issue of Equity Instruments
23,123,000 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,000 GBP2018-10-01 ~ 2019-09-30
-1,557,000 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
5,329,000 GBP2018-10-01 ~ 2019-09-30
4,902,000 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
578,000 GBP2018-10-01 ~ 2019-09-30
536,000 GBP2017-10-01 ~ 2018-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,000 GBP2018-10-01 ~ 2019-09-30
154,000 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
6,015,000 GBP2018-10-01 ~ 2019-09-30
5,592,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
515,000 GBP2018-10-01 ~ 2019-09-30
999,000 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
6,000 GBP2018-10-01 ~ 2019-09-30
19,000 GBP2017-10-01 ~ 2018-09-30
Current Tax for the Period
11,000 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,000 GBP2018-10-01 ~ 2019-09-30
-46,000 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
-11,000 GBP2018-10-01 ~ 2019-09-30
-307,000 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
174,000 GBP2019-09-30
7,000 GBP2018-09-30
Improvements to leasehold property
1,138,000 GBP2019-09-30
1,113,000 GBP2018-09-30
Plant and equipment
7,000 GBP2019-09-30
1,000 GBP2018-09-30
Computers
1,392,000 GBP2019-09-30
1,314,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
2,711,000 GBP2019-09-30
2,435,000 GBP2018-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
2,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
841,000 GBP2019-09-30
589,000 GBP2018-09-30
Computers
1,224,000 GBP2019-09-30
963,000 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,067,000 GBP2019-09-30
1,552,000 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
252,000 GBP2018-10-01 ~ 2019-09-30
Plant and equipment
2,000 GBP2018-10-01 ~ 2019-09-30
Computers
261,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
515,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2019-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
174,000 GBP2019-09-30
7,000 GBP2018-09-30
Improvements to leasehold property
297,000 GBP2019-09-30
524,000 GBP2018-09-30
Plant and equipment
5,000 GBP2019-09-30
1,000 GBP2018-09-30
Computers
168,000 GBP2019-09-30
351,000 GBP2018-09-30
Investments in Group Undertakings
Cost valuation
135,207,000 GBP2018-09-30
Investments in Group Undertakings
124,007,000 GBP2019-09-30
135,207,000 GBP2018-09-30
Merchandise
77,000 GBP2019-09-30
130,000 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
16,394,000 GBP2019-09-30
5,250,000 GBP2018-09-30
Other Debtors
Current
329,000 GBP2019-09-30
178,000 GBP2018-09-30
Prepayments
Current
977,000 GBP2019-09-30
590,000 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
17,812,000 GBP2019-09-30
6,104,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
2,322,000 GBP2019-09-30
2,015,000 GBP2018-09-30
Corporation Tax Payable
Current
11,000 GBP2019-09-30
Other Taxation & Social Security Payable
Current
176,000 GBP2019-09-30
185,000 GBP2018-09-30
Other Creditors
Current
211,000 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
1,250,000 GBP2019-09-30
1,090,000 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
260,000 GBP2019-09-30
Between one and five year
665,000 GBP2019-09-30
More than five year
91,000 GBP2019-09-30
All periods
1,016,000 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)
-45,000 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • CARE UK (URGENT CARE) HOLDINGS LIMITED
    S
    Registered number 05743495
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9QB
    UK
    CIF 1
  • CARE UK (URGENT CARE) HOLDINGS LIMITED
    S
    Registered number 05743495
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
    ENGLAND
    CIF 2
  • CARE UK CLINICAL SERVICES LIMITED
    S
    Registered number 3462881
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    Hawker 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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    Officer
    2008-05-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 5
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    CARE UK NEWCO LIMITED - 2021-04-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2021-01-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    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 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Gryphon Health Llp, Connaught House 850 The Crescent Colchester Business Park, Colchester, Essex
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove members → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-05-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    2013-05-24 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    1-3 Trinity Court Brunel Road, Totton, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 11
    1-3 Trinity Court Brunel Road, Totton, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 12
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 14
    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 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    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)
    -201,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 17
    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, 27 offsprings)
    Equity (Company account)
    24,681,000 GBP2019-09-30
    Person with significant control
    2017-05-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    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, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,716,000 GBP2019-09-30
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 20
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 21
    CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,477,000 GBP2019-09-30
    Person with significant control
    2017-11-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,541,000 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 23
    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, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 25
    SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (9 parents)
    Turnover/Revenue (Company account)
    13,177,000 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    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)
    41,000 GBP2019-09-30
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-02
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -9,149 GBP2024-03-31
    Officer
    2009-03-11 ~ 2012-01-01
    CIF 4 - LLP Designated Member → ME
  • 3
    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, 27 offsprings)
    Equity (Company account)
    24,681,000 GBP2019-09-30
    Person with significant control
    2016-11-28 ~ 2017-05-25
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    139,806,000 GBP2019-09-30
    Person with significant control
    2017-05-24 ~ 2019-11-25
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,716,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    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)
    41,000 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-01
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.