UK Companies House feature
PRACTICE PLUS GROUP URGENT CARE LIMITED
Profile
- Company number
- 05232967
- Status
- Active
- Incorporation
- 2004-09-16
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “We have also opened a new contact centre in the North East of England to provide additional capacity and resilience to the 111 network which has impacted on profitability during the year.”
- “The Company aims to expand geographic spread and market share in both 111 and out of hours services and currently plans to rebid for all contracts when they are re-tendered.”
- “HMRC are currently reviewing the employment status of self-employed clinicians working in the Out of Hours business as part of a sector-wide review of employment status within the Healthcare sector. HMRC have expressed their initial view that the self-employed clinicians appear to be disguised employees of the Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAGE, Lee Stafford | Secretary | 2021-04-14 | — | — |
| EASTON, James William | Director | 2013-02-01 | Apr 1964 | British |
| MOHER, Colman | Director | 2023-05-03 | Jan 1969 | Irish |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALOW, Jonathan David | Secretary | 2012-11-05 | 2021-04-14 |
| GORDON, Alan Nicholas Chesterfield | Secretary | 2006-10-31 | 2012-11-05 |
| KANJI, Sabira Mohamed | Secretary | 2004-09-16 | 2006-10-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-09-16 | 2004-09-16 |
| CRANMER, Duncan | Director | 2004-09-16 | 2011-09-30 |
| DAVIES, Thomas James Wyndham, Dr | Director | 2005-06-01 | 2008-03-31 |
| DOWSETT, Ross Martin, Mr. | Director | 2023-03-01 | 2025-11-06 |
| GARDNER, Andrew Philip | Director | 2004-09-16 | 2012-11-05 |
| GOODMAN, Ian Lawrence, Dr | Director | 2006-01-01 | 2008-03-31 |
| GORDON, Alan Nicholas Chesterfield | Director | 2009-08-04 | 2012-11-05 |
| HUMPHREYS, Paul Justin | Director | 2012-11-05 | 2014-10-07 |
| JAHN, Edmund Jonathan Lynn | Director | 2013-03-22 | 2015-02-17 |
| JAHN, Edmund Jonathan Lynn | Director | 2004-09-16 | 2012-11-05 |
| KANJI, Sabira Mohamed | Director | 2004-09-16 | 2005-12-15 |
| MERALI, Nizar Roshanali, Dr | Director | 2005-10-13 | 2006-01-01 |
| PARISH, Michael Robert | Director | 2012-11-05 | 2019-10-31 |
| PROSSER, Andrew James Mackenzie | Director | 2012-11-05 | 2019-11-25 |
| STICKLAND, David George | Director | 2019-11-25 | 2023-04-21 |
| WHITECROSS, Philip James | Director | 2014-12-12 | 2019-10-31 |
| WOOD, Allan Leigh | Director | 2005-06-01 | 2009-08-04 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-09-16 | 2004-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Practice Plus Group Urgent Care Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AD02 | address | change sail address company with old address new address |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-10 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-24 | TM01 | officers | termination director company with name termination date |
| 2023-03-08 | AP01 | officers | appoint person director company with name date |
| 2023-03-06 | AA | accounts | accounts with accounts type full |
| 2023-01-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-21 | AA | accounts | accounts with accounts type full |
| 2021-04-14 | AP03 | officers | appoint person secretary company with name date |
| 2021-04-14 | TM02 | officers | termination secretary company with name termination date |
| 2021-03-16 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.