Practice Plus Group Midco 1 Limited

Active12250475 Private limited company

Incorporated: 8 October 2019 (7 years)
Previously known as: Care UK Health Care Midco 1 Limited (until 2 October 2020)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David Michael Beresford
Joanna Elizabeth Spiers
James William Easton
Owned by: Practice Plus Group Topco Limited
Accounts type: Full
Region: South East
Address: Ground Floor
1330 Arlington Business Park
Theale
Reading
RG7 4SA

Website & contact details

Group website: practiceplus.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Beresford, David Michael

Director · Appointed 3 August 2026

Also at Practice Plus Group Pharmacy Services Limited, Practice Plus Group Urgent Care Limited, Practice Plus Group Urgent Care Holdings Limited · more companies

British

Born March 1967 (59)

Spiers, Joanna Elizabeth

Director · Appointed 30 April 2026

Also at Practice Plus Group Bidco Limited, Practice Plus Group Health and Rehabilitation Services Limited, Practice Plus Group Holdings Limited · more companies

British

Born August 1976 (50)

Gage, Lee Stafford

Secretary · Appointed 14 April 2021

Easton, James William

Director · Appointed 8 October 2019

Also at Practice Plus Group Bidco Limited, Practice Plus Group Midco 2 Limited, Practice Plus Group Topco Limited

British

Born April 1964 (62)

Officer history (7 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

Resigned Calow, Jonathan David 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

31 October 2019

Appointed Calow, Jonathan David as Director

31 October 2019

Resigned Parish, Michael Robert as Director

31 October 2019

Resigned Whitecross, Philip James as Director

8 October 2019

Appointed Parish, Michael Robert as Director

8 October 2019

Appointed Whitecross, Philip James as Director

8 October 2019

Appointed Calow, Jonathan David as Secretary

8 October 2019

Appointed Easton, James William as Director

Ownership 1 active

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

Practice Plus Group Topco Limited

Corporate entity · Notified 8 October 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 12250218

Holdings 1

Companies where Practice Plus Group Midco 1 Limited is registered as a person with significant control

Practice Plus Group Midco 2 Limited

Owns 75–100% of shares

Active

Filings 36

Date	Description	Made Up To
7 October 2026	Confirmation statement with no updates	7 October 2026
24 August 2026	Appointment of a director
26 June 2026	Secretary's details changed
23 June 2026	Termination of appointment of a director
9 June 2026	Full accounts	30 September 2025