PRACTICE PLUS GROUP URGENT CARE LIMITED
Get an alert when PRACTICE PLUS GROUP URGENT CARE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- PRACTICE PLUS GROUP URGENT CARE LIMITED 2020-10-02 → present
- CARE UK (URGENT CARE) LIMITED 2014-05-01 → 2020-10-02
- HARMONI HS LTD 2006-06-14 → 2014-05-01
- HARMONI CPO LIMITED 2005-03-18 → 2006-06-14
- CARE 24 GROUP LIMITED 2004-09-16 → 2005-03-18
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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