THE PRACTICE (GROUP) LIMITED
AMERSHAM THE PRACTICE (GROUP) PLC THE PRACTICE PLC PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 05685937
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 6FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of THE PRACTICE (GROUP) LIMITED are www.thepracticegroup.co.uk, and www.the-practice-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Practice Group Limited is a Private Limited Company. The company registration number is 05685937. The Practice Group Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of The Practice Group Limited is Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire England Hp6 6fa. . GODRICH, Francine is a Secretary of the company. BLACK, Alexander Dickson is a Director of the company. CHAN, Arvan See Wing is a Director of the company. HASTINGS, Roy is a Director of the company. JOHNSON, Allan is a Director of the company. KADIRGAMAR, Ajit Gordon Vimalendran, Dr is a Director of the company. ROSE, Jeremy David, Dr is a Director of the company. SCHUSTER, Glendon Anthony is a Director of the company. WELLS, William Henry Weston, Sir is a Director of the company. Secretary GODRICH, Toby Alexander Arthur has been resigned. Secretary HAMILL, William John has been resigned. Secretary HENDRIE, Neal Malcolm has been resigned. Secretary HUMPHREY, Shelley has been resigned. Secretary MILLEN, Karen Kai-Ling has been resigned. Secretary QUIBELL, John Boyd has been resigned. Director BERKOVSKY, Wesley Paul has been resigned. Director BRINKLEY, Cynthia Jane has been resigned. Director CHAN, Arvan See Wing has been resigned. Director CLOTHIER, Christopher Gurth has been resigned. Director DAVIES, Stephen John has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Director FORDYCE, Stuart Alistair has been resigned. Director FULLAGAR, Paul George has been resigned. Director HENDRIE, Neal Malcolm has been resigned. Director HOPKINS, Thomas William has been resigned. Director KADIRGAMAR, Ajit Gordon Vimalendran, Dr has been resigned. Director MACFARLANE, Bruce Ferguson has been resigned. Director MACFARLANE, Bruce Ferguson has been resigned. Director MACFARLANE, Bruce Ferguson has been resigned. Director O'CONNOR, Brian Damian has been resigned. Director RAVEN, Deborah Jane has been resigned. Director RHODES, Shaun Andrew has been resigned. Director WATTS, Peter Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GODRICH, Francine
Appointed Date: 24 April 2012
Director
BLACK, Alexander Dickson
Appointed Date: 24 April 2012
74 years old
Director
CHAN, Arvan See Wing
Appointed Date: 18 January 2016
43 years old
Director
HASTINGS, Roy
Appointed Date: 06 May 2014
54 years old
Director
JOHNSON, Allan
Appointed Date: 13 December 2011
60 years old
Director
KADIRGAMAR, Ajit Gordon Vimalendran, Dr
Appointed Date: 05 December 2011
62 years old
Director
ROSE, Jeremy David, Dr
Appointed Date: 24 January 2006
70 years old
Director
SCHUSTER, Glendon Anthony
Appointed Date: 29 September 2016
54 years old
Director
WELLS, William Henry Weston, Sir
Appointed Date: 07 June 2013
85 years old

Resigned Directors

Secretary
GODRICH, Toby Alexander Arthur
Resigned: 04 September 2015
Appointed Date: 04 November 2014
Secretary
HAMILL, William John
Resigned: 24 April 2012
Appointed Date: 28 November 2011
Secretary
HENDRIE, Neal Malcolm
Resigned: 12 August 2011
Appointed Date: 07 September 2010
Secretary
HUMPHREY, Shelley
Resigned: 28 November 2011
Appointed Date: 12 August 2011
Secretary
MILLEN, Karen Kai-Ling
Resigned: 07 September 2010
Appointed Date: 30 October 2007
Secretary
QUIBELL, John Boyd
Resigned: 30 October 2007
Appointed Date: 24 January 2006
Director
BERKOVSKY, Wesley Paul
Resigned: 29 September 2016
Appointed Date: 31 March 2015
44 years old
Director
BRINKLEY, Cynthia Jane
Resigned: 18 January 2016
Appointed Date: 27 November 2014
66 years old
Director
CHAN, Arvan See Wing
Resigned: 31 March 2015
Appointed Date: 27 November 2014
43 years old
Director
CLOTHIER, Christopher Gurth
Resigned: 12 December 2008
Appointed Date: 28 August 2007
46 years old
Director
DAVIES, Stephen John
Resigned: 02 April 2013
Appointed Date: 31 January 2006
69 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 07 February 2014
Appointed Date: 29 January 2013
61 years old
Director
FORDYCE, Stuart Alistair
Resigned: 27 May 2010
Appointed Date: 27 May 2008
74 years old
Director
FULLAGAR, Paul George
Resigned: 01 December 2014
Appointed Date: 24 April 2012
75 years old
Director
HENDRIE, Neal Malcolm
Resigned: 12 August 2011
Appointed Date: 27 May 2010
70 years old
Director
HOPKINS, Thomas William
Resigned: 22 April 2014
Appointed Date: 27 January 2009
50 years old
Director
KADIRGAMAR, Ajit Gordon Vimalendran, Dr
Resigned: 27 May 2008
Appointed Date: 24 January 2006
62 years old
Director
MACFARLANE, Bruce Ferguson
Resigned: 29 September 2016
Appointed Date: 22 April 2014
72 years old
Director
MACFARLANE, Bruce Ferguson
Resigned: 03 September 2013
Appointed Date: 04 July 2013
72 years old
Director
MACFARLANE, Bruce Ferguson
Resigned: 07 June 2013
Appointed Date: 16 November 2012
72 years old
Director
O'CONNOR, Brian Damian
Resigned: 31 July 2007
Appointed Date: 14 November 2006
78 years old
Director
RAVEN, Deborah Jane
Resigned: 14 October 2011
Appointed Date: 27 May 2008
56 years old
Director
RHODES, Shaun Andrew
Resigned: 02 November 2007
Appointed Date: 10 October 2006
57 years old
Director
WATTS, Peter Martin
Resigned: 21 December 2011
Appointed Date: 24 January 2006
63 years old

Persons With Significant Control

Centene Uk Limited
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more

THE PRACTICE (GROUP) LIMITED Events

20 Feb 2017
Confirmation statement made on 24 January 2017 with updates
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
30 Sep 2016
Appointment of Mr Glendon Anthony Schuster as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Wesley Paul Berkovsky as a director on 29 September 2016
...
... and 150 more events
14 Feb 2006
Particulars of contract relating to shares
14 Feb 2006
Ad 31/01/06--------- £ si [email protected]=50224 £ ic 1/50225
14 Feb 2006
Resolutions
  • RES13 ‐ Sect 320 31/01/06
14 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006
Incorporation

THE PRACTICE (GROUP) LIMITED Charges

30 April 2016
Charge code 0568 5937 0007
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Centene UK Limited
Description: Fixed charge over the intellectual property…
8 September 2015
Charge code 0568 5937 0006
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Mhs Consulting International, Inc
Description: Contains fixed charge…
27 November 2014
Charge code 0568 5937 0005
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Mhs Consulting International, Inc.
Description: Contains fixed charge…
7 December 2012
Debenture
Delivered: 17 December 2012
Status: Satisfied on 1 May 2015
Persons entitled: Mmc Gp Limited (As Security Trustee for the Noteholders) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 March 2009
Rent deposit deed
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Industrious (Castle Estate) 1 Limited
Description: (1) the initial deposit of £25,000.00 (2) all interest…
22 October 2008
Debenture
Delivered: 24 October 2008
Status: Satisfied on 7 March 2013
Persons entitled: Mmc Adventures (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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