The Practice U Surgeries Limited

Active05770108 Private limited company
Incorporated
5 April 2006 (20 years)
Previously known as
Unitedhealth Primary Care Limited (until 3 May 2011)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Owned by
Nicholas John Harding
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
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 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
Appointed Chan, Arvan See Wing as Director
18 January 2016
Resigned Brinkley, Cynthia Jane as Director
10 December 2015
Appointed Rose, Jeremy David, Dr as Director
30 November 2015
Resigned Rose, Jeremy David, Dr 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
14 October 2011
Resigned Raven, Deborah Jane as Director
12 August 2011
Resigned Hendrie, Neal Malcolm as Secretary
12 August 2011
Appointed Humphrey, Shelley as Secretary
12 August 2011
Resigned Hendrie, Neal Malcolm as Director
15 April 2011
Appointed Rose, Jeremy David, Dr as Director
15 April 2011
Appointed Hendrie, Neal Malcolm as Director
15 April 2011
Appointed Davies, Stephen John as Director
15 April 2011
Appointed Hendrie, Neal Malcolm as Secretary
15 April 2011
Appointed Watts, Peter Martin as Director
15 April 2011
Resigned Ostler, David Boyer as Director
15 April 2011
Appointed Raven, Deborah Jane as Director
15 April 2011
Resigned Valenta, Lee Don as Director
15 April 2011
Resigned Spicola, Brigid Mahoney as Secretary
29 May 2009
Resigned Smith, Peter Samuel, Dr as Director
16 June 2008
Appointed Ostler, David Boyer as Director
27 May 2008
Appointed Valenta, Lee Don as Director
27 May 2008
Resigned Johnson, Bryan as Director
5 April 2006
Appointed Luciene James Limited as Corporate Nominee Director
5 April 2006
Resigned Luciene James Limited as Corporate Nominee Director
5 April 2006
Appointed Johnson, Bryan as Director
5 April 2006
Appointed Smith, Peter Samuel, Dr as Director
5 April 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
5 April 2006
Appointed Spicola, Brigid Mahoney as Secretary
5 April 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1969 (56)
Operose Health (Group) Limited
Corporate entity · Notified 11 March 2019
Has significant influence or control
Private Limited Company
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 10014577
Former controllers (4)
8 February 2023
Ceased Ajit Gordon Vimalendran Kadirgamar — Owns 25–50% of shares
15 January 2020
Ceased Jeremy David Rose — Owns 25–50% of shares
16 March 2018
Ceased MHS Consulting International Inc. — Has significant influence or control
16 March 2018
Ceased MMC Ventures Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 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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