PRACTICE PLUS GROUP HOSPITALS LIMITED
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Next accounts due
2027-12-31 (in 2y)
Last filed for 2025-09-30
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors believe to be appropriate for the following reasons: The Company is profitable and has net current assets. The Company meets its day to day working capital requirements with operational cash flows, and access to an overdraft facility if required.”
Group structure
- PRACTICE PLUS GROUP HOSPITALS LIMITED · parent
- Shepton Mallet Health Partnership Medical services Limited 0.51%
Significant events
- “On 31 October 2025, Practice Plus Group announced that it had agreed the sale of the Company to Narayana Health, an Indian based healthcare company for a total consideration of £188.8m.”
- “Prior to completion of the sale, the Company took steps to complete a capital reduction in order to declare a dividend of £80.1m to Practice Plus Group Holdings Limited to offset the intercompany liability due. The Company issued a bonus share to its shareholder for consideration of £69,469k which was settled using the capital reserve. The Company subsequently carried out a capital reduction which reduced share premium by £86,500k and then paid a dividend to its shareholder of £80,058k.”
- “On the 6 November 2025, the Company was acquired by Narayana Hrudayalaya UK Limited incorporated in the United Kingdom which is a subsidiary of Narayana Hrudayalaya Limited a Company incorporated in India. Following the acquisition, the Company continues to trade under the same business model and management team.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2025-11-12 | — | — |
| BRESENHAM, Terri Smith | Director | 2025-11-06 | Dec 1960 | American |
| DOWSETT, Ross Martin, Mr. | Director | 2023-03-01 | Jun 1978 | British |
| EASTON, James William | Director | 2013-02-01 | Apr 1964 | British |
| SHETTY, Anesh | Director | 2025-11-06 | Dec 1989 | Indian |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOKER, Roger Ian | Secretary | 1999-03-03 | 2003-05-01 |
| BUDHDEO, Kalpna | Secretary | 1997-11-10 | 1999-03-03 |
| CALOW, Jonathan David | Secretary | 2011-12-08 | 2021-04-14 |
| GAGE, Lee Stafford | Secretary | 2021-04-14 | 2025-11-06 |
| HUMPHREYS, Paul Justin | Secretary | 2003-05-01 | 2008-03-25 |
| CARE UK SERVICES LIMITED | Corporate Secretary | 2008-03-25 | 2011-12-08 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-10 | 1997-11-10 |
| BOOKER, Roger Ian | Director | 1999-03-03 | 2003-03-01 |
| BRYANT, James Richard Stansfeld | Director | 1999-03-03 | 2002-09-30 |
| BUDHDEO, Kalpna | Director | 1997-11-10 | 1999-03-03 |
| BUDHDEO, Samir Pravin | Director | 1997-11-10 | 1999-03-03 |
| CLOUGH, Richard Stanley | Director | 1999-03-03 | 2003-03-01 |
| CULHANE, Angela | Director | 2007-07-16 | 2010-04-07 |
| DEANS, Ian David | Director | 2010-04-07 | 2011-06-27 |
| HUMPHREYS, Paul Justin | Director | 2002-07-08 | 2014-10-07 |
| HUNT, Mark Atkinson, Dr | Director | 2008-04-09 | 2012-07-11 |
| JATHANNA, Sushil Devaprasad, Dr | Director | 2006-11-15 | 2009-03-31 |
| MOHER, Colman | Director | 2023-05-03 | 2025-11-06 |
| PARISH, Michael Robert | Director | 2002-07-08 | 2019-10-31 |
| PROSSER, Andrew James Mackenzie | Director | 2011-06-27 | 2019-11-25 |
| RUSSELL, Andrew Philip Thomas | Director | 1999-03-03 | 2003-03-01 |
| STICKLAND, David George | Director | 2019-11-25 | 2023-04-21 |
| WHITECROSS, Philip James | Director | 2014-12-12 | 2019-10-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-11-10 | 1997-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Narayana Hrudayalaya Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm | 2025-11-06 | Active |
| Practice Plus Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-11-06 |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2026-03-30 | AA01 | accounts | Change account reference date company current extended | |
| 2025-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-19 | MA | incorporation | Memorandum articles | |
| 2025-11-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-10 | SH01 | capital | Capital allotment shares | |
| 2025-10-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-31 | SH20 | capital | Legacy | |
| 2025-10-31 | CAP-SS | insolvency | Legacy | |
| 2025-10-31 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one