Operose Health (Group) Limited

Active05685937 Private limited company
Incorporated
24 January 2006 (20 years)
Previously known as
The Practice (Group) Limited (until 28 November 2019)
The Practice (Group) PLC (until 24 November 2014)
The Practice PLC (until 24 November 2014)
Earlier: Practice Networks Holdings Public Limited Company, Practice Networks Holdings Limited
Industry
Activities of head offices (70100)
Owned by
Operose Health Ltd
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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (37 former)
29 March 2024
Resigned Perry, Elizabeth Mary Louise as Director
24 January 2023
24 January 2023
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
27 September 2019
Appointed Harding, Nicholas John as Director
27 September 2019
Resigned Bailes, Caroline Michelle as Director
24 January 2019
Appointed Jones, Samantha Geraldine as Director
24 January 2019
Appointed Bailes, Caroline Michelle as Director
24 January 2019
Resigned Chan, Arvan See Wing as Director
24 January 2019
Resigned Lewis, Jonathan Simon Oliver as Director
30 June 2018
13 June 2018
Resigned Godrich, Francine as Secretary
20 March 2018
Resigned Black, Alexander Dickson as Director
31 January 2018
Resigned Johnson, Allan as Director
31 December 2017
Resigned Hastings, Roy as Director
28 March 2017
Resigned Schuster, Glendon Anthony as Director
28 March 2017
Appointed Lewis, Jonathan Simon Oliver as Director
29 September 2016
Resigned Berkovsky, Wesley Paul as Director
29 September 2016
Resigned Macfarlane, Bruce Ferguson as Director
29 September 2016
Appointed Schuster, Glendon Anthony as Director
18 January 2016
Resigned Brinkley, Cynthia Jane as Director
18 January 2016
Appointed Chan, Arvan See Wing as Director
4 September 2015
Resigned Godrich, Toby Alexander Arthur as Secretary
31 March 2015
Resigned Chan, Arvan See Wing as Director
31 March 2015
Appointed Berkovsky, Wesley Paul as Director
1 December 2014
Resigned Fullagar, Paul George as Director
27 November 2014
Appointed Brinkley, Cynthia Jane as Director
27 November 2014
Appointed Chan, Arvan See Wing as Director
4 November 2014
Appointed Godrich, Toby Alexander Arthur as Secretary
6 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
7 February 2014
Resigned Earnshaw, Jeremy Waring as Director
3 September 2013
Resigned Macfarlane, Bruce Ferguson as Director
4 July 2013
Appointed Macfarlane, Bruce Ferguson as Director
7 June 2013
Resigned Macfarlane, Bruce Ferguson as Director
7 June 2013
Appointed Wells, William Henry Weston, Sir as Director
2 April 2013
Resigned Davies, Stephen John as Director
29 January 2013
Appointed Earnshaw, Jeremy Waring as Director
16 November 2012
Appointed Macfarlane, Bruce Ferguson as Director
24 April 2012
Appointed Fullagar, Paul George as Director
24 April 2012
Resigned Hamill, William John as Secretary
24 April 2012
Appointed Godrich, Francine as Secretary
24 April 2012
Appointed Black, Alexander Dickson as Director
21 December 2011
Resigned Watts, Peter Martin as Director
13 December 2011
Appointed Johnson, Allan as Director
5 December 2011
28 November 2011
Appointed Hamill, William John as Secretary
28 November 2011
Resigned Humphrey, Shelley as Secretary
14 October 2011
Resigned Raven, Deborah Jane as Director
12 August 2011
Resigned Hendrie, Neal Malcolm as Director
12 August 2011
Appointed Humphrey, Shelley as Secretary
12 August 2011
Resigned Hendrie, Neal Malcolm 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 January 2009
Appointed Hopkins, Thomas William as Director
12 December 2008
Resigned Clothier, Christopher Gurth as Director
27 May 2008
Appointed Raven, Deborah Jane as Director
27 May 2008
27 May 2008
Appointed Fordyce, Stuart Alistair as Director
2 November 2007
Resigned Rhodes, Shaun Andrew as Director
30 October 2007
Appointed Millen, Karen Kai-Ling as Secretary
30 October 2007
Resigned Quibell, John Boyd as Secretary
28 August 2007
Appointed Clothier, Christopher Gurth as Director
31 July 2007
Resigned O'Connor, Brian Damian as Director
14 November 2006
Appointed O'Connor, Brian Damian as Director
10 October 2006
Appointed Rhodes, Shaun Andrew as Director
31 January 2006
Appointed Davies, Stephen John as Director
24 January 2006
Appointed Quibell, John Boyd as Secretary
24 January 2006
24 January 2006
Appointed Watts, Peter Martin as Director
24 January 2006
Appointed Rose, Jeremy David, Dr as Director

Ownership 1 active

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

Operose Health Ltd
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Holdings 2

Companies where Operose Health (Group) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 December 2021
Ceased MH Services International (UK) Limited — Owns 75–100% of shares
16 March 2018
Ceased Centene UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Total exemption full accounts31 March 2025
3 April 2026Resolutions
3 April 2026Resolutions
Show all recent filings

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