UK Companies House feature
PRACTICE PLUS GROUP HOLDINGS LIMITED
Profile
- Company number
- 10787931
- Status
- Active
- Incorporation
- 2017-05-24
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 86900
- 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 Reduced Disclosure Framework
- 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.”
Subsidiaries
- Practice Plus Group Health and Rehabilitation Services Limited · 100% held · United Kingdom · Prison healthcare
- Practice Plus Group (Primary Care) Limited · 100% held · United Kingdom · Primary care services
- Shepton Mallet Health Partnership Limited · 51% held · United Kingdom · Dormant
- Practice Plus Group Hospitals Limited · 100% held · United Kingdom · Secondary care services
- Practice Plus Group Pharmacy Services Limited · 100% held · United Kingdom · Pharmacy services
- Practice Plus Group (Urgent Care) Holdings Limited · 100% held · United Kingdom · Holding company
- Practice Plus Group (Urgent Care) Limited · 100% held · United Kingdom · Primary care services
- Suffolk Integrated Healthcare Limited · 0% held · United Kingdom · Struck off
Significant events
- “The Company has paid £22,876k dividends during the year (2023: £nil).”
- “During the year the Company made charitable donations of £12,202, mainly related to matched funding of employee fundraising (2023: £3,584).”
- “The Company undertook a review of dilapidations which led to a release of £66k in the current year (2023: cost of £2k).”
- “During the year, one of the Company's dormant subsidiaries was liquidated and the balance of £18k owed to the Company was written off. (2023: £201k).”
- “The Company incurred £204k relating to projects during the year (2023: £208k).”
- “The Company has incurred costs of £637k relating to incentive plans for Senior management (2023: £4,029k).”
- “The Group has incurred £455k of other non-recurring costs which related to external adviser costs. (2023: nil)”
- “At 30 September 2024, there is a nil balance outstanding under the RCF and the £135m has been drawn under the Term Loan facilities.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAGE, Lee Stafford | Secretary | 2021-04-14 | — | — |
| EASTON, James William | Director | 2017-05-24 | Apr 1964 | British |
| MOHER, Colman | Director | 2023-05-03 | Jan 1969 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALOW, Jonathan David | Secretary | 2017-05-24 | 2021-04-14 |
| CALOW, Jonathan David | Director | 2017-05-24 | 2019-10-18 |
| DOWSETT, Ross Martin, Mr. | Director | 2023-03-01 | 2025-11-06 |
| PARISH, Michael Robert | Director | 2017-05-24 | 2019-10-31 |
| PROSSER, Andrew James Mackenzie | Director | 2017-05-24 | 2019-11-25 |
| STICKLAND, David George | Director | 2019-11-25 | 2023-04-21 |
| WHITECROSS, Philip James | Director | 2017-05-24 | 2019-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Practice Plus Group Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-25 | Active |
| Care Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-24 | Ceased 2019-11-25 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-05-23 | 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 |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2022-11-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-08 | RESOLUTIONS | resolution | resolution |
| 2022-11-08 | MA | incorporation | memorandum articles |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AA | accounts | accounts with accounts type 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.