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The Practice U Surgeries Limited
Adresa
Prospect House
108 High Street
Great Missenden
HP16 0BG
VAT ID (DIČ) no VAT ID available
Company No. 05770108 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)86210 General medical practice activities
Company Register Statusactive
Previous Names
  • Unitedhealth Primary Care Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Harding, Nicholas John Status: Active Notified: 15/01/2020 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Operose Health (Group) Limited Status: Active Notified: 11/03/2019 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Operose Health Ltd Status: Active Notified: 06/04/2016 Companies House Number: 10014577 Nature of Control
  • Significant influence or control
    •
    Kadirgamar, Ajit Gordon Vimalendran Status: Ceased Notified: 23/11/2016 Ceased: 08/02/2023 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mhs Consulting International Inc. Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 04312754 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mmc Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 03946009 Nature of Control
  • Significant influence or control
    •
    Rose, Jeremy David Status: Ceased Notified: 24/11/2016 Ceased: 15/01/2020 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Harding, Nicholas John Great Missenden, England Status: Active Notified: 20/12/2019 Date of Birth: 12/1969 Occupation: Chief Medical Officer Role: Director Country of Residence: England Nationality: British
    Mckenzie-Boyle, Edward Charles Albert Bell Lane Little Chalfont, Great Missenden, England Status: Active Notified: 27/03/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Hopkins, Thomas William Bell Lane Little Chalfont, Amersham, England Status: Ceased Notified: 22/11/2011 Ceased: 22/04/2014 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Perry, Elizabeth Mary Louise Bell Lane Little Chalfont, Amersham 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