Practice Plus Group Urgent Care Limited
Company 05232967 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James William Easton Director · appointed 2013
- Joanna Elizabeth Spiers Director · appointed 2026
6.8y median 6.8y
average tenure
13.4y
longest tenure
Directors past 6 years
- James William Easton Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- James William Easton Director · appointed 2013
- Joanna Elizabeth Spiers Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Colman Moher Director · appointed 2023 · resigned 2026
- Dowsett, Ross Martin, Mr. Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Health and social care 8Professional services 4Other services 1Property 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Practice Plus Group Pharmacy Services Limited 2 shared directors
- Practice Plus Group Urgent Care Holdings Limited 2 shared directors
- Practice Plus Group Health and Rehabilitation Services Limited 2 shared directors
- Practice Plus Group Holdings Limited 2 shared directors
- Practice Plus Group Primary Care Limited 2 shared directors
- Practice Plus Group Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05232967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2004 |
| Address | GROUND FLOOR, 1330 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86210 - General medical practice activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Practice Plus Group Urgent Care Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Suffolk Integrated Healthcare Limited ceased 2022-03-16
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-01
Officers (20)
- Joanna Elizabeth Spiers Director · appointed 2026
- Lee Stafford Gage Secretary · appointed 2021
- James William Easton Director · appointed 2013
Show 17 former officers
- Colman Moher Director · appointed 2023 · resigned 2026
- Dowsett, Ross Martin, Mr. Director · appointed 2023 · resigned 2025
- David George Stickland Director · appointed 2019 · resigned 2023
- Philip James Whitecross Director · appointed 2014 · resigned 2019
- Edmund Jonathan Lynn Jahn Director · appointed 2013 · resigned 2015
- Paul Justin Humphreys Director · appointed 2012 · resigned 2014
- Andrew James Mackenzie Prosser Director · appointed 2012 · resigned 2019
- Michael Robert Parish Director · appointed 2012 · resigned 2019
- Jonathan David Calow Secretary · appointed 2012 · resigned 2021
- Alan Nicholas Gordon Director · appointed 2006 · resigned 2012
- Goodman, Ian Lawrence, Dr Director · appointed 2006 · resigned 2008
- Merali, Nizar Roshanali, Dr Director · appointed 2005 · resigned 2006
- Allan Leigh Wood Director · appointed 2005 · resigned 2009
- Davies, Thomas James Wyndham, Dr Director · appointed 2005 · resigned 2008
- Sabira Mohamed Kanji Secretary · appointed 2004 · resigned 2006
- Duncan Cranmer Director · appointed 2004 · resigned 2011
- Andrew Philip Gardner Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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