Practice Plus Group Holdings Limited

Active10787931 Private limited company

What Practice Plus Group Holdings say about themselves

“NHS and Private Patients healthcare: We deliver several treatments with low waiting times across a network of hospital in England.”

— from practiceplus.co.uk
Incorporated
24 May 2017 (9 years)
Previously known as
Care UK Healthcare Holdings Limited (until 2 October 2020)
Industry
Other human health activities (86900)
Other service activities n.e.c. (96090)
Owned by
Practice Plus Group Bidco Limited
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
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 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
25 November 2019
Appointed Stickland, David George as Director
25 November 2019
Resigned Prosser, Andrew James Mackenzie as Director
31 October 2019
Resigned Whitecross, Philip James as Director
31 October 2019
Resigned Parish, Michael Robert as Director
18 October 2019
Resigned Calow, Jonathan David as Director
24 May 2017
Appointed Parish, Michael Robert as Director
24 May 2017
Appointed Whitecross, Philip James as Director
24 May 2017
Appointed Prosser, Andrew James Mackenzie as Director
24 May 2017
Appointed Calow, Jonathan David as Director
24 May 2017
Appointed Calow, Jonathan David as Secretary
24 May 2017
Appointed Easton, James William as Director

Ownership 1 active

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

Practice Plus Group Bidco Limited
Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
25 November 2019
Ceased Care UK Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Practice Plus Group Holdings Limited This company

Financials

Net Assets
£139,806,000
down £45,000 (0%)
Cash
£1,157,000
up £99,000 (9%)
Turnover
£0
no change
Profit Before Tax
(£60,000)
up £1,557,000 (96%)
Debt Ratio
3%
Current Ratio
5.0x
Return on Equity
-0%
Balance sheet detail
2019
Fixed Assets£124,651,000
Current Assets£19,046,000
Debtors£17,812,000
Cash£1,157,000
Creditors (< 1 year)£3,806,000
Net Current Assets£15,240,000
Net Assets£139,806,000
Shareholder Funds£139,806,000

Turnover£0
Admin Expenses£3,666,000
Staff Costs£6,015,000
Operating Profit£0
Profit Before Tax(£60,000)
Tax(£15,000)
Profit for Period(£45,000)

Filings 66

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
23 June 2026Termination of appointment of a director
9 June 2026Full accounts30 September 2025
22 May 2026Confirmation statement with no updates22 May 2026
20 May 2026Appointment of a director
Show all 66 filings

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