OPEROSE HEALTH (GROUP) LIMITED - AMERSHAM


Company Profile Company Filings

Overview

OPEROSE HEALTH (GROUP) LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
OPEROSE HEALTH (GROUP) LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05685937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OPEROSE HEALTH (GROUP) LIMITED - AMERSHAM

This company is listed in the following categories:
70100 - Activities of head offices

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

ROSE HOUSE BELL LANE OFFICE VILLAGE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PRACTICE (GROUP) LIMITED (until 28/11/2019)
THE PRACTICE (GROUP) PLC (until 24/11/2014)
THE PRACTICE PLC (until 24/11/2014)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH MARY LOUISE PERRY Feb 1975 British Director 2021-03-29 CURRENT
DR NICHOLAS JOHN HARDING Dec 1969 British Director 2019-09-27 CURRENT
EDWARD MCKENZIE-BOYLE Jan 1981 British Director 2023-01-24 CURRENT
MRS DEBORAH JANE RAVEN May 1969 British Director 2008-05-27 UNTIL 2011-10-14 RESIGNED
MR ALLAN JOHNSON Dec 1964 British Director 2011-12-13 UNTIL 2018-01-31 RESIGNED
MR BRIAN DAMIAN O'CONNOR Sep 1947 British Director 2006-11-14 UNTIL 2007-07-31 RESIGNED
DR JEREMY DAVID ROSE Mar 1955 British Director 2006-01-24 UNTIL 2019-12-31 RESIGNED
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Director 2013-07-04 UNTIL 2013-09-03 RESIGNED
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Director 2014-04-22 UNTIL 2016-09-29 RESIGNED
MR JONATHAN SIMON OLIVER LEWIS Dec 1968 British Director 2017-03-28 UNTIL 2019-01-24 RESIGNED
DR AJIT GORDON VIMALENDRAN KADIRGAMAR Feb 1963 British Director 2006-01-24 UNTIL 2008-05-27 RESIGNED
DR AJIT GORDON VIMALENDRAN KADIRGAMAR Feb 1963 British Director 2011-12-05 UNTIL 2023-01-24 RESIGNED
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Director 2012-11-16 UNTIL 2013-06-07 RESIGNED
MR JOHN BOYD QUIBELL May 1959 British Secretary 2006-01-24 UNTIL 2007-10-30 RESIGNED
MR NEAL MALCOLM HENDRIE Secretary 2010-09-07 UNTIL 2011-08-12 RESIGNED
KAREN KAI-LING MILLEN Secretary 2007-10-30 UNTIL 2010-09-07 RESIGNED
MS SHELLEY HUMPHREY Secretary 2011-08-12 UNTIL 2011-11-28 RESIGNED
MR TOBY ALEXANDER ARTHUR GODRICH Secretary 2014-11-04 UNTIL 2015-09-04 RESIGNED
MR WILLIAM JOHN HAMILL Secretary 2011-11-28 UNTIL 2012-04-24 RESIGNED
MRS FRANCINE GODRICH Secretary 2012-04-24 UNTIL 2018-06-13 RESIGNED
SIR WILLIAM HENRY WESTON WELLS May 1940 British Director 2013-06-07 UNTIL 2018-06-30 RESIGNED
MR JEREMY WARING EARNSHAW Oct 1964 British Director 2013-01-29 UNTIL 2014-02-07 RESIGNED
MS CAROLINE MICHELLE BAILES Jun 1970 British Director 2019-01-24 UNTIL 2019-09-27 RESIGNED
MR WESLEY PAUL BERKOVSKY Nov 1981 United States Of America Director 2015-03-31 UNTIL 2016-09-29 RESIGNED
MR ALEXANDER DICKSON BLACK Apr 1951 British Director 2012-04-24 UNTIL 2018-03-20 RESIGNED
MS CYNTHIA JANE BRINKLEY Aug 1959 American Director 2014-11-27 UNTIL 2016-01-18 RESIGNED
MR ARVAN SEE WING CHAN Feb 1982 American Director 2016-01-18 UNTIL 2019-01-24 RESIGNED
MR ARVAN SEE WING CHAN Feb 1982 American Director 2014-11-27 UNTIL 2015-03-31 RESIGNED
MR CHRISTOPHER GURTH CLOTHIER Aug 1979 British Director 2007-08-28 UNTIL 2008-12-12 RESIGNED
MR STEPHEN JOHN DAVIES Feb 1956 British Director 2006-01-31 UNTIL 2013-04-02 RESIGNED
MR SHAUN ANDREW RHODES Mar 1968 British Director 2006-10-10 UNTIL 2007-11-02 RESIGNED
MR PAUL GEORGE FULLAGAR Aug 1950 British Director 2012-04-24 UNTIL 2014-12-01 RESIGNED
MR ROY HASTINGS Jul 1971 British Director 2014-05-06 UNTIL 2017-12-31 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Director 2010-05-27 UNTIL 2011-08-12 RESIGNED
MR THOMAS WILLIAM HOPKINS Dec 1974 British Director 2009-01-27 UNTIL 2014-04-22 RESIGNED
MR STUART ALISTAIR FORDYCE Nov 1951 British Director 2008-05-27 UNTIL 2010-05-27 RESIGNED
MS SAMANTHA JONES Feb 1971 British Director 2019-01-24 UNTIL 2021-03-30 RESIGNED
MR GLENDON ANTHONY SCHUSTER Mar 1971 Usa Director 2016-09-29 UNTIL 2017-03-28 RESIGNED
MR PETER MARTIN WATTS Nov 1962 British Director 2006-01-24 UNTIL 2011-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Operose Health Ltd 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mh Services International (Uk) Limited 2018-03-16 - 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Centene Uk Limited 2016-04-27 - 2018-03-16 Amersham   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRACTICE PROPERTIES LIMITED LITTLE CHALFONT, AMERSHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
OPEROSE HEALTH (GROUP) UK LIMITED AMERSHAM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
THE PRACTICE U SURGERIES LIMITED AMERSHAM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
THE PRACTICE SURGERIES LIMITED AMERSHAM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED AMERSHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARBON PROPERTY CONSULTANCY LIMITED AMERSHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BLUE PEAR BUSINESS SERVICES LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
READ COYLE CONSULTANCY LIMITED AMERSHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BFA (INTERNATIONAL) LIMITED AMERSHAM ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education