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Companies/05743495

Practice Plus Group Urgent Care Holdings Limited

Activities of head offices · Reading

ActiveUnited KingdomIncorporated 2006Private 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 125801297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 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 16 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
JC
Jonathan CalowResigned secretary
Resigned 2012-11-05 · 8 yrs
AP
Andrew ProsserResigned director
Resigned 2012-11-05 · 7 yrs · Chartered 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
NR
Nicholas RelphResigned director
Resigned 2007-01-18 · 5 yrs · Director
AG
Alan GordonResigned directorResigned secretary
Resigned 2006-05-04 · 6 yrs · Accountant
NM
Nizar MeraliResigned director
Resigned 2006-05-04 · 6 yrs · Gp
Resigned 2006-03-15
Resigned 2006-03-15
AG
Andrew GardnerResigned director
Resigned 2006-03-15 · 6 yrs · Business Executive
AW
Allan WoodResigned director
Resigned 2006-03-15 · 6 yrs · Director

Board profile

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