THE PRACTICE U SURGERIES LIMITED

Active - Accounts Filed

General Information

NAME
THE PRACTICE U SURGERIES LIMITED

COMPANY NUMBER
05770108

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
05/04/2006 (18 years and 7 months old)

WEBSITE
www.thepracticeplc.com

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
05/04/2006 03/05/2011
UNITEDHEALTH PRIMARY CARE LIMITED

REGISTERED ADDRESS

PROSPECT HOUSE 108 HIGH STREET
GREAT MISSENDEN
HP16 0BG

Telephone: 01494690950
TPS: No

TRADING ADDRESSES

15 Greycoat Place
London
SW1P 1SB

Prospect House
108 High Street
GREAT MISSENDEN
HP16 0BG

Credit Risk Overview

Want to learn more about THE PRACTICE U SURGERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £450k

56.25%

TOTAL LIABILITIES

£2.7M

1.13%

NET ASSETS

- £450k

56.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPEROSE HEALTH (GROUP) LIMITED	Active - Accounts Filed	View Report
THE PRACTICE U SURGERIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Elizabeth Mary Louise Perry (928152769) has left the board
Date: 03/04/2024	Event: New Board Member Edward Charles Albert McKenzie-Boyle (927959526) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE PRACTICE U SURGERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE PRACTICE U SURGERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE PRACTICE U SURGERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £450k

56.25%

TOTAL LIABILITIES

£2.7M

1.13%

NET ASSETS

- £450k

56.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS JOHN HARDING	Owned: 100.00 %	Shares: 3,276,710	Price per share: £1.00	Total Value: £3,276,710.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Harding 20/12/2019 - Present (4 years and 11 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 13	View Report
Edward Charles Albert McKenzie-Boyle 27/03/2024 - Present (8 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Bryan Johnson 05/04/2006 - 27/05/2008 (2 years and 1 months) Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Peter Smith 05/04/2006 - 29/05/2009 (3 years and 1 months) Born in May 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
LUCIENE JAMES LIMITED 05/04/2006 - Present (18 years and 7 months) 05/04/2006 - Present (18 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2828	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MHS CONSULTING INTERNATIONAL INC	N/A	N/A
MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED	In Liquidation	View Report
MH SERVICES INTERNATIONAL (UK) LIMITED	In Liquidation	View Report
OPEROSE HEALTH (GROUP) LIMITED	Active - Accounts Filed	View Report
CHILVERS & MCCREA LIMITED	Active - Accounts Filed	View Report
OPEROSE HEALTH (GROUP) UK LIMITED	Active - Accounts Filed	View Report
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
THE PRACTICE PROPERTIES LIMITED	Active - Accounts Filed	View Report
THE PRACTICE SURGERIES LIMITED	Active - Accounts Filed	View Report
PHOENIX PRIMARY CARE LIMITED	Active - Accounts Filed	View Report
PHOENIX PRIMARY CARE (SOUTH) LIMITED	Active - Accounts Filed	View Report
THE PRACTICE U SURGERIES LIMITED	Active - Accounts Filed	View Report
OPEROSE HEALTH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Elizabeth Mary Louise Perry (928152769) has left the board
Date: 03/04/2024	Event: New Board Member Edward Charles Albert McKenzie-Boyle (927959526) Appointed
Date: 22/12/2023	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 30/10/2022	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Board Member Elizabeth Mary Louise Perry (928152769) Appointed
Date: 26/02/2021	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Accounts filed
Date: 09/01/2020	Event: Jeremy David Rose (905823507) has left the board
Date: 30/12/2019	Event: New Board Member Nicholas John Harding (906975737) Appointed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: Arvan See Wing Chan (920452089) has left the board
Date: 01/02/2019	Event: New Board Member Samantha Geraldine Jones (921716107) Appointed
Date: 16/01/2019	Event: New Accounts filed
Date: 15/06/2018	Event: Francine Godrich (916903485) has left the board
Date: 25/04/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: Roy Hastings (913009843) has left the board
Date: 13/02/2018	Event: Allan Johnson (915924605) has left the board
Date: 13/02/2018	Event: Roy Hastings (913009843) has left the board
Date: 13/02/2018	Event: Allan Johnson (915924605) has left the board
Date: 02/05/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: Bruce Ferguson MacFarlane (918706018) has left the board
Date: 15/01/2017	Event: New Accounts filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: Jeremy David Rose (920449611) has left the board
Date: 03/02/2016	Event: New Board Member Jeremy David Rose (905823507) Appointed
Date: 03/02/2016	Event: Jeremy David Rose (920449611) has left the board
Date: 03/02/2016	Event: New Board Member Jeremy David Rose (905823507) Appointed
Date: 29/01/2016	Event: New Board Member Arvan See Wing Chan (920452089) Appointed
Date: 29/01/2016	Event: New Board Member Arvan See Wing Chan (920452089) Appointed
Date: 27/01/2016	Event: Cynthia Jane Brinkley (919306600) has left the board
Date: 27/01/2016	Event: New Board Member Jeremy David Rose (920449611) Appointed
Date: 27/01/2016	Event: Cynthia Jane Brinkley (919306600) has left the board
Date: 27/01/2016	Event: New Board Member Jeremy David Rose (920449611) Appointed
Date: 02/12/2015	Event: Jeremy David Rose (905823507) has left the board
Date: 02/12/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 14/12/2014	Event: New Accounts filed
Date: 10/12/2014	Event: Cynthia Jane Brinkley (919307163) has left the board
Date: 10/12/2014	Event: New Board Member Cynthia Jane Brinkley (919306600) Appointed
Date: 03/12/2014	Event: New Board Member Cynthia Jane Brinkley (919307163) Appointed
Date: 09/07/2014	Event: New Board Member Roy Hastings (913009843) Appointed
Date: 10/05/2014	Event: New Annual Return filed

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THE PRACTICE U SURGERIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £450k

£2.7M

- £450k

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £450k

£2.7M

- £450k

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™