The Practice U Surgeries Limited, Amersham
The Practice U Surgeries Limited is a private limited company. Once, it was named Unitedhealth Primary Care Limited (changed on 2011-05-03). Located at Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham HP6 6FA, this 18 years old company was incorporated on 2006-04-05 and is officially classified as "general medical practice activities" (Standard Industrial Classification code: 86210).2 directors can be found in this business: Elizabeth P. (appointed on 29 March 2021), Nicholas H. (appointed on 20 December 2019).
| About | |
|---|---|
| Name: The Practice U Surgeries Limited | |
| Number: 05770108 | |
| Incorporation date: 2006-04-05 | |
| End of financial year: 31 December |
| Address: |
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham HP6 6FA |
| SIC code: |
86210 - General medical practice activities |
Company staff
People with significant control
Nicholas H.
15 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Operose Health Ltd
6 April 2016
| Address | 77 New Cavendish Street, London, W1W 6XB, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 10014577 |
| Nature of control: |
significiant influence or control |
Operose Health (Group) Limited
11 March 2019
| Address | Rose House Bell Lane, Amersham, HP6 6FA, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Nature of control: |
significiant influence or control |
Ajit K.
23 November 2016 - 8 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy R.
24 November 2016 - 15 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Mmc Ventures Limited
6 April 2016 - 16 March 2018
| Address | 3rd Floor, 2 Kensington Square Kensington Square, London, W8 5EP, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03946009 |
| Nature of control: |
significiant influence or control |
Mhs Consulting International Inc.
6 April 2016 - 16 March 2018
| Address | Suite 800 7700 Forsyth Boulevard, Suite 800, Saint Louis, Missouri 63105, 63105, United States |
| Legal authority | Laws Of Delaware |
| Legal form | Registered Business Entity And Corporation |
| Country registered | Usa |
| Place registered | Registered With Secretary Of State Of Delaware |
| Registration number | 4312754 |
| Nature of control: |
significiant influence or control |
The target date for The Practice U Surgeries Limited confirmation statement filing is 2024-11-10. The most current confirmation statement was sent on 2023-10-27. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.
7 persons of significant control are reported in the Companies House, namely: Nicholas H. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Cavendish Street, W1W 6XB London. The corporate PSC can be found at Bell Lane, HP6 6FA Amersham.
Company filing
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Annual return
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Confirmation statement
Gazette
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023 | accounts |
Free Download
(53 pages)
|
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