The Practice Surgeries Limited. net worth, address, company information. Free

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The Practice Surgeries Limited (number 06545745) is a private limited company created on 2008-03-27. The enterprise is situated at Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham HP6 6FA. The Practice Surgeries Limited operates SIC code: 86210 - "general medical practice activities".

Company details

Name	The Practice Surgeries Limited
Number	06545745
Date of Incorporation:	Thu, 27th Mar 2008
End of financial year:	31 December
Address:	Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, HP6 6FA
SIC code:	86210 - General medical practice activities

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Elizabeth P. (in the company from 29 March 2021), Nicholas H. (appointment date: 20 December 2019). The Companies House indexes 7 persons of significant control, namely: Nicholas H. has over 3/4 of shares, 3/4 to full of voting rights, Operose Health Ltd is located at New Cavendish Street, W1W 6XB London. The corporate PSC has , has substantial control or influence. Operose Health (Group) Limited is located at Bell Lane, HP6 6FA Amersham. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Nicholas H.

15 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Operose Health Ltd

6 April 2016

Address	77 New Cavendish Street, London, W1W 6XB, England
Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies At Companies House
Registration number	10014577
Nature of control:	significiant influence or control

Operose Health (Group) Limited

11 March 2019

Address	Rose House Bell Lane, Amersham, HP6 6FA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Ajit K.

6 April 2016 - 8 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Jeremy R.

6 April 2016 - 15 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Mhs Consulting International Inc.

6 April 2016 - 16 March 2018

Address	7700 Forsyth Boulevard, Suite 800, Saint Louis, Missouri 63105, United States
Legal authority	Laws Of The State Of Delaware
Legal form	Incorporated Company
Country registered	Usa
Place registered	Secretary Of The Staet Of Delaware
Registration number	4312754
Nature of control:	significiant influence or control

Mmc Ventures Limited

6 April 2016 - 16 March 2018

Address	2 Kensington Square, London, W8 5EP, England
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies At Companies House
Registration number	03946009
Nature of control:	significiant influence or control

Filings

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, March 2024 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, March 2024 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 20th, March 2024 \| incorporation	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, December 2023 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, December 2022 \| resolution	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 19th, October 2021 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (46 pages)
(TM01) Director's appointment terminated on 30th March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th March 2021 filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, February 2021 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, February 2021 \| accounts	Free Download (44 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, February 2021 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st December 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, January 2020 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 6th, January 2020 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 20th December 2019 filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th January 2019 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th January 2019 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 10th, January 2019 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, January 2019 \| accounts	Free Download (57 pages)
(TM02) Secretary's appointment terminated on 13th June 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, April 2018 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 19th, April 2018 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 31st December 2017 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on 29th September 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2016 \| resolution	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2016 filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 18th January 2016 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th January 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th December 2015 filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2015 filed on: 30th, November 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2015 \| resolution	Free Download
(AA) Full accounts for the period ending 31st March 2015 filed on: 3rd, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2015 filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th April 2015: 0.20 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 10th, December 2014 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 27th November 2014 filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th July 2014 filed on: 6th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd April 2014 filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd April 2014 filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th March 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd April 2014: 0.20 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 16th, September 2013 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 12th April 2013 filed on: 12th, April 2013 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th March 2013 filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 11th, March 2013 \| accounts	Free Download (19 pages)
(AP03) On 10th May 2012, company appointed a new person to the position of a secretary filed on: 10th, May 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th March 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st February 2012 filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA on 1st February 2012 filed on: 1st, February 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(AP03) On 31st January 2012, company appointed a new person to the position of a secretary filed on: 31st, January 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2011 \| resolution	Free Download (26 pages)
(SH02) Sub-division of shares on 24th November 2011 filed on: 6th, December 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 6th, December 2011 \| resolution	Free Download (17 pages)
(TM01) Director's appointment terminated on 28th October 2011 filed on: 28th, October 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 16th August 2011 filed on: 16th, August 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
(AP03) On 15th August 2011, company appointed a new person to the position of a secretary filed on: 15th, August 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th March 2011 filed on: 7th, April 2011 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 31st December 2010 to 31st March 2011 filed on: 27th, January 2011 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 21st September 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
(AP03) On 21st September 2010, company appointed a new person to the position of a secretary filed on: 21st, September 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th June 2010 filed on: 10th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th June 2010 filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 8th, June 2010 \| accounts	Free Download (17 pages)
(CH01) On 27th March 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH03) On 27th March 2010 secretary's details were changed filed on: 26th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th March 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(287) Registered office changed on 24/06/2009 from bell lane office village bell lane little chalfont buckinghamshire HP6 6GL filed on: 24th, June 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2009 \| resolution	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 29th, May 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 05/11/2008 from c/o laytons tempus court onslow street guildford surrey GU1 4SS filed on: 5th, November 2008 \| address	Free Download (1 page)
(288a) On 4th June 2008 Director appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
(288b) On 4th June 2008 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
(288a) On 4th June 2008 Director appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, March 2008 \| incorporation	Free Download (10 pages)

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