PRACTICE ASSIST LIMITED
BUSINESS PARK COLCHESTER CARE UK PRIMARY CARE LIMITED MERCURY HEALTH PRIMARY CARE LIMITED 2012 ZONE LIMITED

Hellopages » Essex » Colchester » CO4 9QB
Company number 05512273
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address CONNAUGHT HOUSE, 850 THE CRESCENT COLCHESTER, BUSINESS PARK COLCHESTER, ESSEX, CO4 9QB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100,000 . The most likely internet sites of PRACTICE ASSIST LIMITED are www.practiceassist.co.uk, and www.practice-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Practice Assist Limited is a Private Limited Company. The company registration number is 05512273. Practice Assist Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Practice Assist Limited is Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co4 9qb. . CALOW, Jonathan David is a Secretary of the company. EASTON, James William is a Director of the company. PARISH, Michael Robert is a Director of the company. PROSSER, Andrew James Mackenzie is a Director of the company. WHITECROSS, Philip James is a Director of the company. Secretary CHILVERS, Sarah Faith, Dr has been resigned. Secretary COLLINS, Richard Hawke has been resigned. Secretary HUMPHREYS, Paul Justin has been resigned. Secretary CARE UK SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BREACH, Stephen Derrick has been resigned. Director CHILVERS, Sarah Faith, Dr has been resigned. Director CULHANE, Angela has been resigned. Director DEANS, Ian David has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director HUNT, Mark Atkinson, Dr has been resigned. Director LAWTON, Simon Marcus has been resigned. Director MARTIN, Peter John has been resigned. Director MCCREA, Rory, Dr has been resigned. Director PITMAN, Henry John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CALOW, Jonathan David
Appointed Date: 08 December 2011
Director
EASTON, James William
Appointed Date: 01 February 2013
61 years old
Director
PARISH, Michael Robert
Appointed Date: 19 April 2007
66 years old
Director
PROSSER, Andrew James Mackenzie
Appointed Date: 27 June 2011
60 years old
Director
WHITECROSS, Philip James
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Secretary
CHILVERS, Sarah Faith, Dr
Resigned: 03 November 2005
Appointed Date: 23 September 2005
Secretary
COLLINS, Richard Hawke
Resigned: 19 April 2007
Appointed Date: 03 November 2005
Secretary
HUMPHREYS, Paul Justin
Resigned: 15 October 2007
Appointed Date: 19 April 2007
Secretary
CARE UK SERVICES LIMITED
Resigned: 08 December 2011
Appointed Date: 15 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 2005
Appointed Date: 19 July 2005
Director
BREACH, Stephen Derrick
Resigned: 31 May 2007
Appointed Date: 02 October 2006
56 years old
Director
CHILVERS, Sarah Faith, Dr
Resigned: 07 July 2006
Appointed Date: 23 September 2005
67 years old
Director
CULHANE, Angela
Resigned: 07 April 2010
Appointed Date: 09 April 2008
61 years old
Director
DEANS, Ian David
Resigned: 27 June 2011
Appointed Date: 07 April 2010
64 years old
Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 19 April 2007
67 years old
Director
HUNT, Mark Atkinson, Dr
Resigned: 11 July 2012
Appointed Date: 09 April 2008
67 years old
Director
LAWTON, Simon Marcus
Resigned: 19 April 2007
Appointed Date: 03 November 2005
65 years old
Director
MARTIN, Peter John
Resigned: 19 April 2007
Appointed Date: 03 November 2005
68 years old
Director
MCCREA, Rory, Dr
Resigned: 07 July 2006
Appointed Date: 23 September 2005
64 years old
Director
PITMAN, Henry John
Resigned: 19 April 2007
Appointed Date: 03 November 2005
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Care Uk Clinical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRACTICE ASSIST LIMITED Events

20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100,000
16 Jul 2015
Company name changed care uk primary care LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
22 Jun 2015
Full accounts made up to 30 September 2014
...
... and 83 more events
27 Sep 2005
New secretary appointed
27 Sep 2005
New director appointed
26 Sep 2005
Secretary resigned
26 Sep 2005
Director resigned
19 Jul 2005
Incorporation

PRACTICE ASSIST LIMITED Charges

21 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank Nv, London Branch (As Security Agent)
Description: Fixed and floating charge over all property and assets…

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