Practice Plus Group Bidco Limited

Active12250564 Private limited company
Incorporated
8 October 2019 (7 years)
Previously known as
Care UK Health Care Bidco 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)
Directors
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
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 30 April 2026
Also at Practice Plus Group Health and Rehabilitation Services Limited, Practice Plus Group Holdings Limited, Practice Plus Group Midco 2 Limited · more companies
British
Born August 1976 (50)
Gage, Lee Stafford
Secretary · Appointed 14 April 2021
Director · Appointed 8 October 2019
Also at Practice Plus Group Midco 2 Limited, Practice Plus Group Midco 1 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

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. 12250534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director

Some other companies at this address

Practice Plus Group Health and Rehabilitation Services Limited
Practice Plus Group Holdings Limited
Practice Plus Group Midco 1 Limited
Practice Plus Group Midco 2 Limited
Practice Plus Group Pharmacy Services Limited
Practice Plus Group Primary Care Limited

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