PRACTICE TRACK LIMITED - LONDON


Company Profile Company Filings

Overview

PRACTICE TRACK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRACTICE TRACK LIMITED was incorporated 35 years ago on 30/08/1988 and has the registered number: 02290840. The accounts status is AUDIT EXEMPTION SUBSI.

PRACTICE TRACK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAIRA JAMIL HUSSAIN TAHIR Secretary 2019-05-17 CURRENT
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2020-12-10 CURRENT
TONY DEEPAK SARIN Nov 1962 British Director 2002-03-13 UNTIL 2004-03-03 RESIGNED
MR PEDRO ROS Nov 1961 Spanish Director 2016-04-29 UNTIL 2019-04-12 RESIGNED
MR JACOB JULIAN SYNETT Jan 1950 British Director 2002-03-13 UNTIL 2003-12-31 RESIGNED
MS LINDA ANNE WAKE Oct 1976 British Director 2014-12-01 UNTIL 2016-04-29 RESIGNED
ANDREW MUIRHEAD WATSON Jun 1945 British Director RESIGNED
NICOLA PAULA HURLEY Aug 1962 British Director 2007-10-01 UNTIL 2021-03-24 RESIGNED
TREVOR APPLIN May 1954 British Secretary 2005-05-31 UNTIL 2007-05-02 RESIGNED
MR DANIEL CARL BARTON Secretary 2014-10-10 UNTIL 2019-05-17 RESIGNED
RICHARD EDWARD COCKTON Mar 1953 British Secretary 2008-06-30 UNTIL 2013-11-05 RESIGNED
MR JAMES RICHARD DEELEY Jun 1963 British Secretary 2002-04-24 UNTIL 2005-05-31 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Secretary 2007-05-02 UNTIL 2008-06-30 RESIGNED
MRS RHODA MAY LLOYDBOTTOM Jan 1947 British Secretary 1992-02-20 UNTIL 2002-03-13 RESIGNED
MR JACOB JULIAN SYNETT Jan 1950 British Secretary 2002-03-13 UNTIL 2002-04-24 RESIGNED
AJAY TANEJA Secretary 2013-11-05 UNTIL 2014-10-10 RESIGNED
MRS DOREEN ROSE KINSMAN British Secretary RESIGNED
DERRICK STEPHEN WOOLF Jul 1947 British Director 2002-03-13 UNTIL 2005-12-02 RESIGNED
MR MARK FRANCIS MILNER Dec 1967 British Director 2019-08-27 UNTIL 2021-07-23 RESIGNED
MARK GABRIEL LLOYDBOTTOM Apr 1952 British Director RESIGNED
MICHAEL KITTO Mar 1965 British Director 2007-04-30 UNTIL 2007-05-02 RESIGNED
MR PETER LEWIS JENKINS Jul 1957 British Director 2002-03-13 UNTIL 2005-05-31 RESIGNED
SHEILA LYNNE BUCHANAN Apr 1963 British Director 1994-09-30 UNTIL 2004-10-31 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2014-12-01 UNTIL 2018-03-29 RESIGNED
MS SUSAN JANE EVERINGHAM Jan 1966 British Director 2007-05-02 UNTIL 2014-12-01 RESIGNED
MR JAMES RICHARD DEELEY Jun 1963 British Director 2002-04-24 UNTIL 2005-05-31 RESIGNED
ADRIAN MAXWELL COLMAN Jul 1970 British Director 2004-06-22 UNTIL 2005-05-31 RESIGNED
MR STEPHEN PATRICK BROOME Aug 1956 British Director 2007-05-02 UNTIL 2012-05-30 RESIGNED
PAUL KERR ASHTON Aug 1949 British Director 2005-05-31 UNTIL 2007-05-02 RESIGNED
TREVOR APPLIN May 1954 British Director 2005-05-31 UNTIL 2007-05-02 RESIGNED
SUSAN ANDREWS Feb 1954 British Director 2004-10-31 UNTIL 2017-04-05 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2018-03-29 UNTIL 2020-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercia Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANITE PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANITE LIMITED FLEET Active SMALL 70100 - Activities of head offices
ANITE HOLDINGS INTERNATIONAL LIMITED FLEET Dissolved... FULL 70100 - Activities of head offices
OXLEY PARK M.C. LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ELIZABETHAN COURT (HENDON LANE) LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
ADKINS & MATCHETT (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGILISYS PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ANITE SYSTEMS HOLDINGS LIMITED FLEET Dissolved... DORMANT 70100 - Activities of head offices
AGILISYS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ASSOCIATION OF CERTIFIED TURNAROUND PROFESSIONALS LONDON Dissolved... DORMANT 94120 - Activities of professional membership organizations
AGILISYS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2B LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2C LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
AGILISYS CONTACT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
AGILISYS MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AGILISYS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
CASH CONVERTERS (UK) STORES LIMITED HIGH WYCOMBE Active FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
ANITE FINANCIAL MANAGEMENT LIMITED FLEET Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPOWNERS' PROTECTION LIMITED(THE) LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASTHMA ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AXCO INSURANCE INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ICA RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASTUTIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SHIPOWNERS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SHIPOWNERS MARINE CONNECTIONS LTD LONDON UNITED KINGDOM Active DORMANT 52220 - Service activities incidental to water transportation
SHIPOWNERS SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
EMPEROR PRESENTATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAMULON LTD LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities