The Practice U Surgeries Limited
Company 05770108 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.
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.
- Chilvers & Mccrea Limited 2 shared directors
- AT Medics Limited 2 shared directors
- The Practice Properties Limited 2 shared directors
- Operose Health (Group) UK Limited 2 shared directors
- Operose Health (Group) Limited 2 shared directors
- Phoenix Primary Care Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05770108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2006 |
| Address | PROSPECT HOUSE, 108 HIGH STREET, GREAT MISSENDEN, HP16 0BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Operose Health Ltd
significant influence or control - Operose Health (Group) Limited
significant influence or control - Mr Nicholas John Harding British
ownership of shares 75-100% voting rights 75-100% - Mhs Consulting International Inc. ceased 2018
significant influence or control - Mmc Ventures Limited ceased 2018
significant influence or control - Dr Ajit Gordon Vimalendran Kadirgamar ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Dr Jeremy David Rose ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- Edward Charles Albert Mckenzie-Boyle Director · appointed 2024
- Nicholas John Harding Director · appointed 2019
Show 21 former officers
- Elizabeth Mary Louise Perry Director · appointed 2021 · resigned 2024
- Samantha Geraldine Jones Director · appointed 2019 · resigned 2021
- Arvan See Wing Chan Director · appointed 2016 · resigned 2019
- Rose, Jeremy David, Dr Director · appointed 2015 · resigned 2019
- Cynthia Jane Brinkley Director · appointed 2014 · resigned 2016
- Roy Hastings Director · appointed 2014 · resigned 2017
- Bruce Ferguson Macfarlane Director · appointed 2014 · resigned 2016
- Francine Godrich Secretary · appointed 2012 · resigned 2018
- Allan Johnson Director · appointed 2011 · resigned 2018
- William John Hamill Secretary · appointed 2011 · resigned 2012
- Thomas William Hopkins Director · appointed 2011 · resigned 2014
- Shelley Humphrey Secretary · appointed 2011 · resigned 2011
- Stephen John Davies Director · appointed 2011 · resigned 2013
- Peter Martin Watts Director · appointed 2011 · resigned 2011
- Neal Malcolm Hendrie Secretary · appointed 2011 · resigned 2011
- Deborah Jane Raven Director · appointed 2011 · resigned 2011
- David Boyer Ostler Director · appointed 2008 · resigned 2011
- Lee Don Valenta Director · appointed 2008 · resigned 2011
- Bryan Johnson Director · appointed 2006 · resigned 2008
- Smith, Peter Samuel, Dr Director · appointed 2006 · resigned 2009
- Brigid Mahoney Spicola Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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