THE PRACTICE U SURGERIES LIMITED
AMERSHAM UNITEDHEALTH PRIMARY CARE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 05770108
Status Active
Incorporation Date 5 April 2006
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 ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Bruce Ferguson Macfarlane as a director on 29 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE PRACTICE U SURGERIES LIMITED are www.thepracticeusurgeries.co.uk, and www.the-practice-u-surgeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Practice U Surgeries Limited is a Private Limited Company. The company registration number is 05770108. The Practice U Surgeries Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of The Practice U 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 SPICOLA, Brigid Mahoney has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRINKLEY, Cynthia Jane has been resigned. Director DAVIES, Stephen John has been resigned. Director HENDRIE, Neal Malcolm has been resigned. Director HOPKINS, Thomas William has been resigned. Director JOHNSON, Bryan has been resigned. Director MACFARLANE, Bruce Ferguson has been resigned. Director OSTLER, David Boyer has been resigned. Director RAVEN, Deborah Jane has been resigned. Director ROSE, Jeremy David, Dr has been resigned. Director SMITH, Peter Samuel, Dr has been resigned. Director VALENTA, Lee Don has been resigned. Director WATTS, Peter Martin has been resigned. Nominee Director LUCIENE JAMES LIMITED 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
61 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: 15 April 2011
Secretary
HUMPHREY, Shelley
Resigned: 28 November 2011
Appointed Date: 12 August 2011
Secretary
SPICOLA, Brigid Mahoney
Resigned: 15 April 2011
Appointed Date: 05 April 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
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: 15 April 2011
69 years old
Director
HENDRIE, Neal Malcolm
Resigned: 12 August 2011
Appointed Date: 15 April 2011
70 years old
Director
HOPKINS, Thomas William
Resigned: 22 April 2014
Appointed Date: 22 November 2011
51 years old
Director
JOHNSON, Bryan
Resigned: 27 May 2008
Appointed Date: 05 April 2006
61 years old
Director
MACFARLANE, Bruce Ferguson
Resigned: 29 September 2016
Appointed Date: 22 April 2014
73 years old
Director
OSTLER, David Boyer
Resigned: 15 April 2011
Appointed Date: 16 June 2008
68 years old
Director
RAVEN, Deborah Jane
Resigned: 14 October 2011
Appointed Date: 15 April 2011
56 years old
Director
ROSE, Jeremy David, Dr
Resigned: 30 November 2015
Appointed Date: 15 April 2011
70 years old
Director
SMITH, Peter Samuel, Dr
Resigned: 29 May 2009
Appointed Date: 05 April 2006
66 years old
Director
VALENTA, Lee Don
Resigned: 15 April 2011
Appointed Date: 27 May 2008
69 years old
Director
WATTS, Peter Martin
Resigned: 21 December 2011
Appointed Date: 15 April 2011
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006

THE PRACTICE U SURGERIES LIMITED Events

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
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3,276,710
26 Jan 2016
Appointment of Mr Arvan See Wing Chan as a director on 18 January 2016
...
... and 81 more events
30 May 2006
Secretary resigned
30 May 2006
Registered office changed on 30/05/06 from: 280 grays inn road london WC1X 8EB
30 May 2006
New director appointed
30 May 2006
New secretary appointed
05 Apr 2006
Incorporation

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