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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED 2020-10-02 → present
  2. CARE UK HEALTH & REHABILITATION SERVICES LIMITED 2016-12-12 → 2020-10-02
  3. CARE UK (HIJ) LIMITED 2016-11-28 → 2016-12-12

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, 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.”

Group structure

  1. PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED · parent
    1. Practice Plus Pharmacy Services Limited 100% · United Kingdom · Pharmacy services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
GAGE, Lee Stafford Secretary 2021-04-14
EASTON, James William Director 2016-11-28 Apr 1964 British
MOHER, Colman Director 2023-05-03 Jan 1969 Irish
Show 6 resigned officers
Name Role Appointed Resigned
CALOW, Jonathan David Secretary 2016-11-28 2021-04-14
DOWSETT, Ross Martin, Mr. Director 2023-03-01 2025-11-06
PARISH, Michael Robert Director 2016-11-28 2019-10-31
PROSSER, Andrew James Mackenzie Director 2016-11-28 2019-11-25
STICKLAND, David George Director 2019-11-25 2023-04-21
WHITECROSS, Philip James Director 2016-11-28 2019-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Practice Plus Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-25 Active
Care Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-28 Ceased 2017-05-25

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-02-24 TM01 officers Termination director company with name termination date PDF
2025-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 AA accounts Accounts with accounts type full
2024-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-19 AD01 address Change registered office address company with date old address new address PDF
2024-06-11 AA accounts Accounts with accounts type full
2023-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 AP01 officers Appoint person director company with name date PDF
2023-04-24 TM01 officers Termination director company with name termination date PDF
2023-03-08 AP01 officers Appoint person director company with name date PDF
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 PDF
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-23 MR04 mortgage Mortgage satisfy charge full PDF
2022-11-23 MR04 mortgage Mortgage satisfy charge full PDF
2022-05-10 AA accounts Accounts with accounts type full
2021-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-10 AA accounts Accounts with accounts type full
2021-04-14 AP03 officers Appoint person secretary company with name date PDF
2021-04-14 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page