THE PRACTICE SURGERIES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 06545745
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Bruce Ferguson Macfarlane as a director on 29 September 2016. The most likely internet sites of THE PRACTICE SURGERIES LIMITED are www.thepracticesurgeries.co.uk, and www.the-practice-surgeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The Practice Surgeries Limited is a Private Limited Company. The company registration number is 06545745. The Practice Surgeries Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of The Practice Surgeries Limited is Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire Hp6 6fa. . GODRICH, Francine is a Secretary 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. ROSE, Jeremy David, Dr is a Director of the company. 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. Director BRINKLEY, Cynthia Jane has been resigned. Director DAVIES, Stephen John has been resigned. Director FORDYCE, Stuart Alistair 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 RAVEN, Deborah Jane has been resigned. Director ROSE, Jeremy David, Dr has been resigned. Director WATTS, Peter Martin has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
GODRICH, Francine
Appointed Date: 24 April 2012
Director
CHAN, Arvan See Wing
Appointed Date: 18 January 2016
43 years old
Director
HASTINGS, Roy
Appointed Date: 30 May 2014
54 years old
Director
JOHNSON, Allan
Appointed Date: 13 December 2011
60 years old
Director
ROSE, Jeremy David, Dr
Appointed Date: 10 December 2015
70 years old

Resigned Directors

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: 27 March 2008
Director
BRINKLEY, Cynthia Jane
Resigned: 18 January 2016
Appointed Date: 27 November 2014
66 years old
Director
DAVIES, Stephen John
Resigned: 02 April 2013
Appointed Date: 22 November 2011
69 years old
Director
FORDYCE, Stuart Alistair
Resigned: 27 May 2010
Appointed Date: 27 May 2008
74 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: 22 November 2011
50 years old
Director
KADIRGAMAR, Ajit Gordon Vimalendran, Dr
Resigned: 27 May 2008
Appointed Date: 27 March 2008
62 years old
Director
MACFARLANE, Bruce Ferguson
Resigned: 29 September 2016
Appointed Date: 22 April 2014
72 years old
Director
RAVEN, Deborah Jane
Resigned: 14 October 2011
Appointed Date: 27 May 2008
56 years old
Director
ROSE, Jeremy David, Dr
Resigned: 30 November 2015
Appointed Date: 27 March 2008
70 years old
Director
WATTS, Peter Martin
Resigned: 21 December 2011
Appointed Date: 27 March 2008
62 years old

Persons With Significant Control

Dr Jeremy David Rose
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ajit Gordon Vimalendran Kadirgamar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mhs Consulting International Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mmc Ventures Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Centene Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE PRACTICE SURGERIES LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Bruce Ferguson Macfarlane as a director on 29 September 2016
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP .2
...
... and 55 more events
05 Nov 2008
Registered office changed on 05/11/2008 from c/o laytons tempus court onslow street guildford surrey GU1 4SS
04 Jun 2008
Director appointed mrs deborah jane raven
04 Jun 2008
Appointment terminated director ajit kadirgamar
04 Jun 2008
Director appointed mr stuart alistair fordyce
27 Mar 2008
Incorporation

THE PRACTICE SURGERIES LIMITED Charges

17 December 2013
Charge code 0654 5745 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Mmc Gp Limited (As Security Trustee for the Noteholders) (the "Security Trustee")
Description: Notification of addition to or amendment of charge…
12 June 2009
Debenture
Delivered: 20 June 2009
Status: Satisfied on 12 December 2011
Persons entitled: The Practice Health Division Limited
Description: Fixed and floating charge over the undertaking and all…

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