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Companies/05232967

Practice Plus Group Urgent Care Limited

General medical practice activities · Reading

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111484794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
DB
David BeresfordCurrent director
Appointed 2026-08-03
+31 others
JS
Joanna SpiersCurrent director
Appointed 2026-04-30
+19 others
LG
Lee GageCurrent secretary
Appointed 2021-04-14 · 5 yrs
+7 others
JE
James EastonCurrent director
Appointed 2013-02-01 · 13 yrs · Company Director
+32 others
Show 20 historical appointments
CM
Colman MoherResigned director
Resigned 2023-05-03 · 3 yrs · Chief Financial Officer
RD
Ross DowsettResigned director
Resigned 2023-03-01 · 2 yrs · Chief Operating Officer
DS
David SticklandResigned director
Resigned 2019-11-25 · 3 yrs · Company Director
PW
Philip WhitecrossResigned director
Resigned 2014-12-12 · 4 yrs · Company Director
EJ
Edmund JahnResigned director
Resigned 2013-03-22 · 1 yr · Chief Executive
JC
Jonathan CalowResigned secretary
Resigned 2012-11-05 · 8 yrs
AP
Andrew ProsserResigned director
Resigned 2012-11-05 · 7 yrs · Charetered Accountant
MP
Michael ParishResigned director
Resigned 2012-11-05 · 6 yrs · Company Director
PH
Paul HumphreysResigned director
Resigned 2012-11-05 · 1 yr · Company Director
AG
Alan GordonResigned directorResigned secretary
Resigned 2009-08-04 · 3 yrs · Accountant
IG
Ian GoodmanResigned director
Resigned 2006-01-01 · 2 yrs · General Practitioner
NM
Nizar MeraliResigned director
Resigned 2005-10-13 · G P
TD
Thomas DaviesResigned director
Resigned 2005-06-01 · 2 yrs · Doctor Of Medicine
AW
Allan WoodResigned director
Resigned 2005-06-01 · 4 yrs · Director
DC
Duncan CranmerResigned director
Resigned 2004-09-16 · 7 yrs · Business Development
AG
Andrew GardnerResigned director
Resigned 2004-09-16 · 8 yrs · Business Executive
SK
Sabira KanjiResigned directorResigned secretary
Resigned 2004-09-16 · 1 yr · Director Of Finance And Inform

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active