1
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (27 parents)
Officer
2011-11-22 ~ 2014-04-22
IIF 11 - Director → ME
2
CLASH MEDIA ADVERTISING LIMITED
05763463 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2010-10-20 ~ dissolved
IIF 28 - Director → ME
3
85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,519 GBP2024-12-31
Officer
2023-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2011-11-22 ~ 2014-04-22
IIF 10 - Director → ME
5
TSPCO 170 LIMITED - 2005-12-06
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2009-08-06 ~ 2012-07-25
IIF 23 - Director → ME
6
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (8 parents, 20 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-06-22 ~ 2018-10-30
IIF 7 - Director → ME
Person with significant control
2017-06-22 ~ 2018-10-30
IIF 3 - Has significant influence or control → OE
7
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-208,713 GBP2018-10-01 ~ 2020-03-31
Officer
2014-10-22 ~ 2018-10-30
IIF 6 - Director → ME
Person with significant control
2016-10-13 ~ 2018-10-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (5 parents, 45 offsprings)
Officer
2014-09-11 ~ 2018-10-30
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-09-11 ~ 2018-10-30
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
9
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-06-12 ~ 2014-03-27
IIF 19 - Director → ME
10
3rd Floor, 24 High Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-06-12 ~ 2014-03-27
IIF 22 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2012-10-01 ~ 2014-03-27
IIF 27 - Director → ME
12
3rd Floor, 24 High Holborn, London, England
Active Corporate (7 parents)
Officer
2012-09-21 ~ 2014-03-27
IIF 26 - Director → ME
13
MMC ADVENTURES LIMITED - 2001-12-17
3rd Floor 24 High Holborn, London, United Kingdom
Active Corporate (16 parents, 29 offsprings)
Officer
2009-12-23 ~ 2014-03-27
IIF 8 - Director → ME
2008-07-04 ~ 2014-03-27
IIF 30 - Secretary → ME
14
BART 365 LIMITED - 2006-09-12
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2008-04-30
IIF 29 - Secretary → ME
15
OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
Emily House, 202-208 Kensal Road, London
Active Corporate (41 parents)
Officer
2014-09-09 ~ 2023-10-06
IIF 25 - Director → ME
16
OPEROSE HEALTH (GROUP) LIMITED - now
THE PRACTICE (GROUP) LIMITED - 2019-11-28
THE PRACTICE PLC - 2014-11-24
THE PRACTICE (GROUP) PLC
- 2014-11-24
05685937PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (36 parents, 6 offsprings)
Officer
2009-01-27 ~ 2014-04-22
IIF 20 - Director → ME
17
OPEROSE HEALTH (GROUP) UK LIMITED - now
PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (24 parents)
Officer
2011-11-22 ~ 2014-04-22
IIF 9 - Director → ME
18
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED - now
THE PRACTICE CORPORATE MANAGEMENT LIMITED
- 2019-11-28
07666277 Prospect House, 108 High Street, Great Missenden, England
Active Corporate (20 parents)
Officer
2011-11-25 ~ 2014-04-22
IIF 17 - Director → ME
19
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
- now 05405279HEXAGON PARTNERS LIMITED - 2008-06-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (26 parents, 3 offsprings)
Officer
2009-02-19 ~ 2012-06-11
IIF 21 - Director → ME
20
THE PRACTICE CLINICAL LOGISTICS LIMITED
07329864 Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 16 - Director → ME
21
THE PRACTICE HEALTH DIVISION LIMITED
- now 05310390THE PRACTICE SURGERIES LIMITED - 2008-03-26
PRACTICE NETWORKS LIMITED - 2007-09-03
PRACTICE NET.WORKS LIMITED - 2006-01-04
Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2011-11-22 ~ 2014-04-22
IIF 14 - Director → ME
22
THE PRACTICE PROCUREMENT SERVICES LIMITED
07665635 Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 13 - Director → ME
23
THE PRACTICE PROPERTIES LIMITED
- now 05483424PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
PNW SERVICES LIMITED - 2006-01-04
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (24 parents)
Officer
2011-11-22 ~ 2014-04-22
IIF 18 - Director → ME
24
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (25 parents)
Officer
2011-11-22 ~ 2014-04-22
IIF 12 - Director → ME
25
UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (30 parents)
Officer
2011-11-22 ~ 2014-04-22
IIF 15 - Director → ME