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Practice Plus Group Urgent Care Holdings Limited
- Incorporated
- 15 March 2006 (20 years)
- Previously known as
- Care UK (Urgent Care) Holdings Limited (until 2 October 2020)HWH Group Limited (until 19 June 2014)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- Ground Floor1330 Arlington Business ParkThealeReadingRG7 4SA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born March 1967 (59)
Director · Appointed 30 April 2026
British
Born August 1976 (50)
Gage, Lee Stafford
Secretary · Appointed 14 April 2021
Director · Appointed 1 February 2013
British
Born April 1964 (62)
Officer history (16 former)
3 August 2026
15 June 2026
30 April 2026
6 November 2025
3 May 2023
21 April 2023
1 March 2023
14 April 2021
Resigned Calow, Jonathan David as Secretary
14 April 2021
Appointed Gage, Lee Stafford as Secretary
25 November 2019
25 November 2019
31 October 2019
31 October 2019
12 December 2014
7 October 2014
1 February 2013
5 November 2012
Appointed Calow, Jonathan David as Secretary
5 November 2012
5 November 2012
5 November 2012
5 November 2012
5 November 2012
5 November 2012
5 November 2012
5 November 2012
5 November 2012
18 January 2007
4 May 2006
4 May 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
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. 10787931
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Practice Plus Group Health and Rehabilitation Services Limited Owns 75–100% of shares
Practice Plus Group Pharmacy Services Limited Owns 75–100% of shares
Practice Plus Group Primary Care Limited Owns 75–100% of shares
Practice Plus Group Urgent Care Holdings Limited This company Owns 75–100% of shares
Practice Plus Group Urgent Care Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- no change
- Profit Before Tax
- £2,592,000
- up £2,592,000
- Return on Equity
- 121%
Balance sheet detail
| 2019 | |
|---|---|
| Debtors | £0 |
| Shareholder Funds | £2,141,000 |
| Turnover | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £2,592,000 |
| Tax | £0 |
| Profit for Period | £2,592,000 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 23 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Full accounts | 30 September 2025 | ||
| 20 May 2026 | Appointment of a director |
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