The Practice Properties Limited

Active05483424 Private limited company
Incorporated
16 June 2005 (21 years)
Previously known as
Practice Networks Properties Limited (until 3 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Prospect House
108 High Street
Great Missenden
HP16 0BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
29 March 2024
Resigned Perry, Elizabeth Mary Louise as Director
27 March 2024
30 March 2021
Resigned Jones, Samantha Geraldine as Director
29 March 2021
Appointed Perry, Elizabeth Mary Louise as Director
31 December 2019
Resigned Rose, Jeremy David, Dr as Director
20 December 2019
Appointed Harding, Nicholas John as Director
24 January 2019
Appointed Jones, Samantha Geraldine as Director
24 January 2019
Resigned Chan, Arvan See Wing as Director
13 June 2018
Resigned Godrich, Francine as Secretary
31 January 2018
Resigned Johnson, Allan as Director
31 December 2017
Resigned Hastings, Roy as Director
29 September 2016
Resigned Macfarlane, Bruce Ferguson as Director
18 January 2016
Resigned Brinkley, Cynthia Jane as Director
18 January 2016
Appointed Chan, Arvan See Wing as Director
27 November 2014
Appointed Brinkley, Cynthia Jane as Director
30 May 2014
Appointed Hastings, Roy as Director
22 April 2014
Appointed Macfarlane, Bruce Ferguson as Director
22 April 2014
Resigned Hopkins, Thomas William as Director
2 April 2013
Resigned Davies, Stephen John as Director
24 April 2012
Resigned Hamill, William John as Secretary
24 April 2012
Appointed Godrich, Francine as Secretary
21 December 2011
Resigned Watts, Peter Martin as Director
13 December 2011
Appointed Johnson, Allan as Director
28 November 2011
Appointed Hamill, William John as Secretary
28 November 2011
Resigned Humphrey, Shelley as Secretary
22 November 2011
Appointed Hopkins, Thomas William as Director
22 November 2011
Appointed Davies, Stephen John as Director
14 October 2011
Resigned Raven, Deborah Jane as Director
12 August 2011
Resigned Hendrie, Neal Malcolm as Secretary
12 August 2011
Resigned Hendrie, Neal Malcolm as Director
12 August 2011
Appointed Humphrey, Shelley as Secretary
7 September 2010
Resigned Millen, Karen Kai-Ling as Secretary
7 September 2010
Appointed Hendrie, Neal Malcolm as Secretary
27 May 2010
Appointed Hendrie, Neal Malcolm as Director
27 May 2010
Resigned Fordyce, Stuart Alistair as Director
27 May 2008
27 May 2008
Appointed Raven, Deborah Jane as Director
27 May 2008
Appointed Fordyce, Stuart Alistair as Director
2 November 2007
Resigned Rhodes, Shaun Andrew as Director
30 October 2007
Resigned Layton Secretaries Limited as Corporate Secretary
30 October 2007
Appointed Millen, Karen Kai-Ling as Secretary
10 October 2006
Appointed Rhodes, Shaun Andrew as Director
16 June 2005
Appointed Layton Secretaries Limited as Corporate Secretary
16 June 2005
16 June 2005
Appointed Watts, Peter Martin as Director
16 June 2005
Appointed Rose, Jeremy David, Dr 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
Limited Company
Reg. no. 05685937

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Operose Health (Group) UK Limited Owns 75–100% of shares
The Practice Properties Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 June 2026
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Total exemption full accounts31 March 2025
3 April 2026Resolutions
Show all recent filings

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