Practice Plus Group Topco Limited

Active12250218 Private limited company
Incorporated
8 October 2019 (7 years)
Previously known as
Care UK Health Care Topco Limited (until 2 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Group
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
15 October 2027
Last conf. stmt
1 October 2026

Officers 8 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)
Director · Appointed 1 September 2023
British
Born August 1971 (55)
Gage, Lee Stafford
Secretary · Appointed 14 April 2021
Director · Appointed 8 October 2019
British
Born April 1964 (62)
Director · Appointed 8 October 2019
British
Born August 1962 (64)
Director · Appointed 8 October 2019
British
Born May 1959 (67)
Director · Appointed 8 October 2019
British
Born October 1963 (63)
Officer history (5 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
15 September 2023
Resigned Wyatt, Jamie Richard as Director
1 September 2023
Appointed Haxby, Dan 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
8 October 2019
Appointed Whitecross, Philip James as Director
8 October 2019
Appointed Parish, Michael Robert as Director
8 October 2019
Appointed Calow, Jonathan David as Secretary
8 October 2019
Appointed Moores, Robert Patrick as Director
8 October 2019
Appointed Wyatt, Jamie Richard as Director
8 October 2019
Appointed Easton, James William as Director

Ownership 2 active

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

Corporate entity · Notified 8 October 2019
Has significant influence or control
Private Limited Company
Reg. no. 03220373
Corporate entity · Notified 8 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl033937

Holdings 1

Companies where Practice Plus Group Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 October 2019
Ceased Bep IV (Nominees) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director

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