Practice Plus Group Pharmacy Services Limited

Active02482660 Private limited company
Incorporated
19 March 1990 (36 years)
Previously known as
Care UK Pharmacy Services Limited (until 25 November 2020)
Care UK Services Limited (until 27 July 2017)
Care UK Secretaries Limited (until 1 May 2009)
Earlier: Community Partnerships Limited, Haven Care Centres Limited, Notedrive Limited
Industry
Non-trading company (74990)
Accounts type
Full
Region
South East
Address
Ground Floor
1330 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
3 August 2026
Appointed Beresford, David Michael as Director
15 June 2026
Resigned Moher, Colman as Director
30 April 2026
Appointed Spiers, Joanna Elizabeth as Director
6 November 2025
Resigned Dowsett, Ross Martin, Mr. as Director
3 May 2023
Appointed Moher, Colman as Director
21 April 2023
Resigned Stickland, David George as Director
1 March 2023
Appointed Dowsett, Ross Martin, Mr. as Director
14 April 2021
Appointed Gage, Lee Stafford as Secretary
14 April 2021
Resigned Calow, Jonathan David as Secretary
14 April 2021
Resigned Calow, Jonathan David as Director
25 November 2019
Resigned Prosser, Andrew James Mackenzie as Director
25 November 2019
Appointed Stickland, David George as Director
31 October 2019
Resigned Parish, Michael Robert as Director
31 October 2019
Resigned Whitecross, Philip James as Director
20 February 2015
Appointed Easton, James William as Director
4 February 2015
Appointed Calow, Jonathan David as Director
12 December 2014
Appointed Whitecross, Philip James as Director
7 October 2014
Resigned Humphreys, Paul Justin as Director
11 July 2012
Resigned Hunt, Mark Atkinson, Dr as Director
1 May 2012
Resigned Calow, Jonathan David as Director
1 May 2012
Appointed Prosser, Andrew James Mackenzie as Director
1 May 2012
Appointed Hunt, Mark Atkinson, Dr as Director
11 March 2008
Appointed Calow, Jonathan David as Director
17 October 2007
Resigned Humphreys, Paul Justin as Secretary
17 October 2007
Appointed Calow, Jonathan David as Secretary
1 March 2003
Resigned Clough, Richard Stanley as Director
30 September 2002
Resigned Bryant, James Richard Stansfeld as Director
27 August 2002
Appointed Humphreys, Paul Justin as Secretary
27 August 2002
Resigned Bryant, James Richard Stansfeld as Secretary
8 July 2002
Appointed Humphreys, Paul Justin as Director
8 July 2002
Appointed Parish, Michael Robert as Director
26 February 1996
Appointed Bryant, James Richard Stansfeld as Secretary
26 February 1996
Resigned Mathieson, Ian Douglas as Director
26 February 1996
Resigned Perkins, Michael Edward as Director
26 February 1996
Resigned Reynolds, David Ian Wishart as Director
26 February 1996
Resigned Cgnu Company Secretarial Services Limited as Corporate Secretary
4 March 1994
Resigned Edmondson, Peter Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10498997

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Practice Plus Group Pharmacy Services Limited This company Owns 75–100% of shares

Financials

Cash
£50,000
up £50,000
Turnover
£6,828,000
down £432,000 (6%)
Profit Before Tax
£436,000
down £84,000 (16%)
Current Ratio
0.6x
Profit Margin
6%
Balance sheet detail
2019
Fixed Assets£1,000
Current Assets£1,100,000
Debtors£677,000
Cash£50,000
Creditors (< 1 year)£1,799,000
Net Current Assets(£699,000)
Shareholder Funds(£698,000)

Turnover£6,828,000
Cost of Sales£6,184,000
Gross Profit£644,000
Admin Expenses£153,000
Operating Profit£491,000
Profit Before Tax£436,000
Tax(£34,000)
Profit for Period£470,000

Filings 168

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
23 June 2026Termination of appointment of a director
9 June 2026Full accounts30 September 2025
20 May 2026Appointment of a director
9 March 2026Confirmation statement with no updates7 March 2026
Show all 168 filings

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