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Operose Health (Group) Limited

Adresa
Rose House
Bell Lane Office Village
Amersham
Buckinghamshire
HP6 6FA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2017
End of VAT Registration
13. březen 2024
Company Register Address Prospect House
Amersham
HP16 0BG
Company No. 05685937 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • The Practice PLC
  • The Practice (Group) Limited
  • The Practice (Group) PLC
  • Practice Networks Holdings Public Limited Company
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Operose Health Ltd Status: Active Notified: 17/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centene Uk Limited Status: Ceased Notified: 27/04/2016 Ceased: 16/03/2018 Companies House Number: 10014577 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mh Services International (Uk) Limited Status: Ceased Notified: 16/03/2018 Ceased: 17/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Harding, Nicholas John Bell Lane Little Chalfont, Amersham, Buckinghamshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 12/1969 Occupation: Chief Medical Officer Role: Director Country of Residence: England Nationality: British
    Mckenzie-Boyle, Edward Charles Albert Amersham, England Status: Active Notified: 24/01/2023 Date of Birth: 01/1981 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Hopkins, Thomas William London Status: Ceased Notified: 27/01/2009 Ceased: 22/04/2014 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Lewis, Jonathan Simon Oliver Bell Lane Little Chalfont, Amersham, England Status: Ceased Notified: 28/03/2017 Ceased: 24/01/2019 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Elizabeth Mary Louise Bell Lane Little Chalfont, Amersham, England Status: Ceased Notified: 29/03/2021 Ceased: 29/03/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Operose Health (Group) UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05555460 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Practice Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05483424 Nature of Control
  • Ownership of shares - 75% or more