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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE YELLOW TEAM LTD TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INCITE BI LIMITED HENLEY-ON-THAMES Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
EQUILIBRIUM RECRUITMENT LTD READING ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PHYSIORITE LIMITED HENLEY-ON-THAMES Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CONGRUIS LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRACTICUS PUBLIC SECTOR LIMITED HENLEY-ON-THAMES Dissolved... DORMANT 74990 - Non-trading company
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MEGLIO LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CLOUD HOSPITALITY SOLUTIONS LIMITED DUNSTABLE ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
CHSPOS LIMITED DUNSTABLE ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
INSITE DIGITAL SOLUTIONS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM ... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PBJ PARTNERS LLP AYLESBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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