THE PRACTICE U SURGERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 08/05/248 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 06/05/246 May 2024 | Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on 2024-05-06 |
| 02/04/242 April 2024 | Termination of appointment of Elizabeth Mary Louise Perry as a director on 2024-03-29 |
| 28/03/2428 March 2024 | Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 2024-03-27 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 20/03/2420 March 2024 | Resolutions |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 27/10/2327 October 2023 | Change of details for Mr Nicholas John Harding as a person with significant control on 2023-02-08 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 31/08/2331 August 2023 | Cessation of Ajit Gordon Vimalendran Kadirgamar as a person with significant control on 2023-02-08 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 30/12/2230 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 25/10/2225 October 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARDING / 15/01/2020 |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HARDING |
| 22/01/2022 January 2020 | CESSATION OF JEREMY DAVID ROSE AS A PSC |
| 10/01/2010 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/2010 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE |
| 06/01/206 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/01/206 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN HARDING |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 05/04/195 April 2019 | CESSATION OF MHS CONSULTING INTERNATIONAL INC. AS A PSC |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRACTICE (GROUP) LIMITED |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 05/04/195 April 2019 | CESSATION OF MMC VENTURES LIMITED AS A PSC |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ARVAN CHAN |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MS. SAMANTHA GERALDINE JONES |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1820 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/12/1820 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCINE GODRICH |
| 15/05/1815 May 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 19/04/1819 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 19/04/1819 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/04/1819 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/04/1819 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHNSON |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE |
| 10/08/1610 August 2016 | ADOPT ARTICLES 03/05/2016 |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ARVAN SEE WING CHAN |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED DR JEREMY DAVID ROSE |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRINKLEY |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE |
| 27/10/1527 October 2015 | ADOPT ARTICLES 27/11/2014 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MS CYNTHIA JANE BRINKLEY |
| 06/07/146 July 2014 | DIRECTOR APPOINTED MR ROY HASTINGS |
| 06/05/146 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MRS FRANCINE GODRICH |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WATTS |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHELLEY HUMPHREY |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MR WILLIAM JOHN HAMILL |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR THOMAS WILLIAM HOPKINS |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR ALLAN JOHNSON |
| 14/12/1114 December 2011 | ADOPT ARTICLES 25/11/2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAVEN |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MS SHELLEY HUMPHREY |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEAL HENDRIE |
| 02/06/112 June 2011 | ALTER ARTICLES 13/04/2011 |
| 02/06/112 June 2011 | ARTICLES OF ASSOCIATION |
| 02/06/112 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR NEAL MALCOLM HENDRIE |
| 04/05/114 May 2011 | SECRETARY APPOINTED MR NEAL MALCOLM HENDRIE |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 04/05/114 May 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM STAR HOUSE 20 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1EH UNITED KINGDOM |
| 04/05/114 May 2011 | DIRECTOR APPOINTED DR JEREMY DAVID ROSE |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRIGID SPICOLA |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR PETER MARTIN WATTS |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSTLER |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE VALENTA |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MRS DEBORAH JANE RAVEN |
| 03/05/113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/113 May 2011 | COMPANY NAME CHANGED UNITEDHEALTH PRIMARY CARE LIMITED CERTIFICATE ISSUED ON 03/05/11 |
| 28/04/1128 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 3081210 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 15 GREYCOAT PLACE LONDON SW1P 1SB |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIGID MAHONEY SPICOLA / 23/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DON VALENTA / 23/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYER OSTLER / 23/10/2009 |
| 25/07/0925 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OSTLER / 01/05/2009 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SMITH |
| 02/05/092 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED DAVID BOYER OSTLER |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED LEE DON VALENTA |
| 26/06/0826 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN JOHNSON |
| 02/05/082 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND |
| 01/06/071 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | £ NC 1000/500000 31/08 |
| 06/10/066 October 2006 | NC INC ALREADY ADJUSTED 31/08/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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