Practice Plus Group Urgent Care Holdings Limited
Company 05743495 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Practice Plus Group Pharmacy Services Limited 2 shared directors
- Practice Plus Group Urgent Care 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05743495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2006 |
| 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)
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 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.
- Practice Plus Group Urgent Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Joanna Elizabeth Spiers Director · appointed 2026
- Lee Stafford Gage Secretary · appointed 2021
- James William Easton Director · appointed 2013
Show 13 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
- 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
- Nicholas Quickenden Relph Director · appointed 2007 · resigned 2012
- Merali, Nizar Roshanali, Dr Director · appointed 2006 · resigned 2012
- Alan Nicholas Gordon Director · appointed 2006 · resigned 2012
- Andrew Philip Gardner Director · appointed 2006 · resigned 2012
- Allan Leigh Wood Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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