THE PRACTICE U SURGERIES LIMITED
ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM HP6 6FA- Active
- Private Limited Company
- Company No. 05770108
- Last Updated: 01 Mar 2024
Company Profile
THE PRACTICE U SURGERIES LIMITED was incorporated on Wednesday, April 5, 2006 as a Private Limited Company with registered address in AMERSHAM. THE PRACTICE U SURGERIES LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 18 years 7 months and 8 days.
| Name | THE PRACTICE U SURGERIES LIMITED |
|---|---|
| Company number | 05770108 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSE HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM HP6 6FA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas John Harding Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Operose Health (Group) Limited Bell Lane, HP6 6FA |
Dates: Monday, March 11, 2019 - present
significant influence or control
|
| Dr Jeremy David Rose Nationality: British |
Dates: Thursday, November 24, 2016 - Wednesday, January 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ajit Gordon Vimalendran Kadirgamar Nationality: British |
Dates: Wednesday, November 23, 2016 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mmc Ventures Limited Kensington Square, W8 5EP |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
significant influence or control
|
| Operose Health Ltd New Cavendish Street, W1W 6XB |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mhs Consulting International Inc. 7700 Forsyth Boulevard, Suite 800, 63105 |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against THE PRACTICE U SURGERIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PRACTICE U SURGERIES LIMITED | 05 Apr 2006 |
| UNITEDHEALTH PRIMARY CARE LIMITED | 03 May 2011 |