PRACTICUS LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
PRACTICUS LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
PRACTICUS LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048716. The accounts status is FULL and accounts are next due on 30/09/2024.
PRACTICUS LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048716. The accounts status is FULL and accounts are next due on 30/09/2024.
PRACTICUS LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE BARNS REMENHAM CHURCH LANE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3DB
This Company Originates in : United Kingdom
Previous trading names include:
QUALITIS CONSULTING LIMITED (until 11/08/2004)
QUALITIS CONSULTING LIMITED (until 11/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM KENNETH HAWKINS | Jun 1980 | British | Director | 2024-01-19 | CURRENT |
MR RUPERT GREGORY HUNTE | Secretary | 2010-01-25 | CURRENT | ||
MR JASON WILLIAM LEE LUCKHURST | Jun 1974 | United Kingdom | Director | 2004-03-01 | CURRENT |
MR DARREN ANTHONY TOLHURST | Dec 1975 | British | Director | 2010-01-05 | CURRENT |
MR JASVIR ROOP | Dec 1970 | British | Director | 2020-01-21 | CURRENT |
BOYD ANDREW KERSHAW | Nov 1969 | New Zealander | Director | 2004-08-11 | CURRENT |
MR PAUL BEN WANDLESS | Dec 1965 | United Kingdom | Director | 2004-08-11 | CURRENT |
BENIAMINO CULORA | Mar 1976 | British | Director | 2019-01-15 | CURRENT |
MR DAVID BARDOE-POUT | Jun 1961 | United Kingdom | Director | 2011-09-16 UNTIL 2018-05-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-18 UNTIL 2004-02-18 | RESIGNED | ||
MR PETER SMALL | Apr 1966 | Australian | Director | 2012-12-14 UNTIL 2013-08-18 | RESIGNED |
MR JASON WILLIAM LEE LUCKHURST | Jun 1974 | United Kingdom | Secretary | 2004-08-11 UNTIL 2007-11-20 | RESIGNED |
MARIA ZORAIDA DEL CARMEN LUCKHURST | May 1969 | Secretary | 2004-03-01 UNTIL 2004-08-11 | RESIGNED | |
MRS ANN SHEEN | Sep 1942 | United Kingdom | Director | 2013-09-06 UNTIL 2017-07-18 | RESIGNED |
MR STEPHEN EDWARD BENDALL | Mar 1955 | British | Director | 2013-09-06 UNTIL 2017-07-18 | RESIGNED |
DR ALAN HARTLEY WHITFIELD | Aug 1955 | British | Director | 2005-03-18 UNTIL 2006-11-02 | RESIGNED |
PITSEC LIMITED | Corporate Secretary | 2007-11-20 UNTIL 2010-01-25 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-18 UNTIL 2004-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Boyd Andrew Kershaw | 2016-04-06 | 11/1969 | Henley-On-Thames Oxfordshire | Ownership of shares 25 to 50 percent |
Mr Jason William Luckhurst | 2016-04-06 | 6/1974 | Henley-On-Thames Oxfordshire | Ownership of shares 25 to 50 percent |
Mr Paul Ben Wandless | 2016-04-06 | 12/1965 | Henley-On-Thames Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-16 | 31-12-2023 | 10 Cash 491 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-14 | 31-12-2022 | 36 Cash 586 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-20 | 31-12-2021 | 105 Cash 539 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-14 | 31-12-2020 | 357 Cash 239 equity |
ACCOUNTS - Final Accounts preparation | 2020-05-01 | 31-12-2019 | 500 Cash -406 equity |