PRACTICE PLUS GROUP PRIMARY CARE LIMITED
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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 1 time since incorporation
- PRACTICE PLUS GROUP PRIMARY CARE LIMITED 2020-10-02 → present
- CARE UK (PRIMARY CARE) LIMITED 2017-11-23 → 2020-10-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 30 September 2024, the Company has positive net current assets and is profitable. In considering the Company's ability to continue as a going concern, the Directors have prepared a range of detailed cash flow forecasts for the Company for the period of 12 months from the date of approval of these financial statements, using a range of scenarios including the most severe but plausible downside scenario. This scenario models high agency costs and assumes no contracts gains or losses. Even under this scenario, the Company has sufficient resources and liquidity to be able to continue to trade for at least 12 months from the date of the signing of these financial statements. Based on the above, the Directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Two of the Company's three contracts have recently been through a re-procurement process. Practice Plus Group Urgent Care Limited, another Group company, successfully bid for the new contracts on behalf of the Group as part of a longer term plan to rationalise the urgent care contracts. The change will occur from 1st April 2025. The remaining contract ends in 2030 and the future activities of the Company will be considered further at that stage.”
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 | 2017-11-23 | Apr 1964 | British |
| MOHER, Colman | Director | 2023-05-03 | Jan 1969 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALOW, Jonathan David | Secretary | 2017-11-23 | 2021-04-14 |
| DOWSETT, Ross Martin, Mr. | Director | 2023-03-01 | 2025-11-06 |
| PARISH, Michael Robert | Director | 2017-11-23 | 2019-10-31 |
| PROSSER, Andrew James Mackenzie | Director | 2017-11-23 | 2019-11-25 |
| STICKLAND, David George | Director | 2019-11-25 | 2023-04-21 |
| WHITECROSS, Philip James | Director | 2017-11-23 | 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 | 2017-11-23 | Active |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-11-09 | 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 | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2021-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-21 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-11 | SH01 | capital | Capital allotment shares | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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