THE PRACTICE SURGERIES LIMITED - AMERSHAM


Company Profile Company Filings

Overview

THE PRACTICE SURGERIES LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
THE PRACTICE SURGERIES LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06545745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE PRACTICE SURGERIES LIMITED - AMERSHAM

This company is listed in the following categories:
86210 - General medical practice activities

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH MARY LOUISE PERRY Feb 1975 British Director 2021-03-29 CURRENT
EDWARD MCKENZIE-BOYLE Jan 1981 British Director 2024-03-27 CURRENT
DR NICHOLAS JOHN HARDING Dec 1969 British Director 2019-12-20 CURRENT
MRS DEBORAH JANE RAVEN May 1969 British Director 2008-05-27 UNTIL 2011-10-14 RESIGNED
PETER MARTIN WATTS Feb 1963 British Director 2008-03-27 UNTIL 2011-12-21 RESIGNED
MRS FRANCINE GODRICH Secretary 2012-04-24 UNTIL 2018-06-13 RESIGNED
MR WILLIAM JOHN HAMILL Secretary 2011-11-28 UNTIL 2012-04-24 RESIGNED
MR NEAL MALCOLM HENDRIE Secretary 2010-09-07 UNTIL 2011-08-12 RESIGNED
MS SHELLEY HUMPHREY Secretary 2011-08-12 UNTIL 2011-11-28 RESIGNED
KAREN KAI-LING MILLEN Secretary 2008-03-27 UNTIL 2010-09-07 RESIGNED
MR ALLAN JOHNSON Dec 1964 British Director 2011-12-13 UNTIL 2018-01-31 RESIGNED
DR JEREMY DAVID ROSE Mar 1955 British Director 2008-03-27 UNTIL 2015-11-30 RESIGNED
DR JEREMY DAVID ROSE Mar 1955 British Director 2015-12-10 UNTIL 2019-12-31 RESIGNED
MS CYNTHIA JANE BRINKLEY Aug 1959 American Director 2014-11-27 UNTIL 2016-01-18 RESIGNED
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Director 2014-04-22 UNTIL 2016-09-29 RESIGNED
DR AJIT GORDON VIMALENDRAN KADIRGAMAR Feb 1963 British Director 2008-03-27 UNTIL 2008-05-27 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 THOMAS WILLIAM HOPKINS Dec 1974 British Director 2011-11-22 UNTIL 2014-04-22 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Director 2010-05-27 UNTIL 2011-08-12 RESIGNED
MR ROY HASTINGS Jul 1971 British Director 2014-05-30 UNTIL 2017-12-31 RESIGNED
MR STEPHEN JOHN DAVIES Feb 1956 British Director 2011-11-22 UNTIL 2013-04-02 RESIGNED
MR ARVAN SEE WING CHAN Feb 1982 American Director 2016-01-18 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Harding 2020-01-15 12/1969 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Operose Health (Group) Limited 2019-03-11 Amersham   Significant influence or control
Dr Ajit Gordon Vimalendran Kadirgamar 2016-04-06 - 2023-02-08 2/1963 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Jeremy David Rose 2016-04-06 - 2020-01-15 3/1955 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mhs Consulting International Inc. 2016-04-06 - 2018-03-16 Saint Louis   Missouri 63105 Significant influence or control
Mmc Ventures Limited 2016-04-06 - 2018-03-16 London   Significant influence or control
Operose Health Ltd 2016-04-06 London   Significant influence or control

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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
OPEROSE HEALTH (GROUP) LIMITED AMERSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE PRACTICE U 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