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Company · Reading

Practice Plus Group Urgent Care Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Practice Plus Group Urgent Care Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Colman Moher 2023-2026 Director View profile
  2. Ross Martin Dowsett 2023-2025 Director View profile
  3. David George Stickland 2019-2023 Director View profile
  4. Philip James Whitecross 2014-2019 Director View profile
  5. Paul Justin Humphreys 2012-2014 Director View profile
  6. Andrew James Mackenzie Prosser 2012-2019 Director View profile
  7. Michael Robert Parish 2012-2019 Director View profile
  8. Nicholas Quickenden Relph 2007-2012 Director View profile
  9. Dr Nizar Roshanali Merali 2006-2012 Director View profile
  10. Alan Nicholas Gordon 2006-2012 Director View profile
  11. Andrew Philip Gardner 2006-2012 Director View profile
  12. Allan Leigh Wood 2006-2012 Director View profile
  13. Jonathan David Calow 2012-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
15/03/2006
Registered office
Reading
Previous names
Care UK (Urgent Care) Holdings Limited (until 02/10/2020)
HWH Group Limited (until 19/06/2014)

Ownership

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.

Group

  1. Practice Plus Group Urgent Care Holdings Limited is controlled by Practice Plus Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Practice Plus Group Holdings Limited is controlled by Practice Plus Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 · source: Companies House PSC register
  3. Practice Plus Group Bidco Limited is controlled by Practice Plus Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-08 · source: Companies House PSC register
  4. Practice Plus Group Midco 2 Limited is controlled by Practice Plus Group Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-08 · source: Companies House PSC register
  5. Practice Plus Group Midco 1 Limited is controlled by Practice Plus Group Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-08 · source: Companies House PSC register
  6. Practice Plus Group Topco Limited is controlled by Bridgepoint Advisers Limited
    Evidence
    active significant influence · notified 2019-10-08 · source: Companies House PSC register
  7. Bridgepoint Advisers Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register

The ownership chain above Practice Plus Group Urgent Care Holdings Limited is unusually long; showing the first 10 steps.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.8y median 6.8y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 10Finance 8Professional services 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05743495
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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