BEST PRACTICE (SOUTH OF ENGLAND) LIMITED
HIGH WYCOMBE ASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED ACTON.SHAPIRO LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 04660700
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3PS
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 Termination of appointment of Lee Francis Hasell as a director on 28 February 2017; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 . The most likely internet sites of BEST PRACTICE (SOUTH OF ENGLAND) LIMITED are www.bestpracticesouthofengland.co.uk, and www.best-practice-south-of-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Practice South of England Limited is a Private Limited Company. The company registration number is 04660700. Best Practice South of England Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Best Practice South of England Limited is Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire England Hp12 3ps. . MINION, Kate Elizabeth is a Secretary of the company. MINION, Stephen Gregory is a Director of the company. Secretary CANE, James Andrew has been resigned. Secretary HOLMES, Jonathan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CANE, James Andrew has been resigned. Director GIBSON, Andrew has been resigned. Director HASELL, Lee Francis has been resigned. Director HOLMES, Jonathan has been resigned. Director JOHNS, Michael, Dr has been resigned. Director WALTERS, Antony John has been resigned. Director WRIGHT, Timothy Samuel, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MINION, Kate Elizabeth
Appointed Date: 16 June 2009
Director
MINION, Stephen Gregory
Appointed Date: 10 February 2003
78 years old

Resigned Directors

Secretary
CANE, James Andrew
Resigned: 16 January 2004
Appointed Date: 10 February 2003
Secretary
HOLMES, Jonathan
Resigned: 16 June 2009
Appointed Date: 16 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
CANE, James Andrew
Resigned: 16 January 2004
Appointed Date: 10 February 2003
73 years old
Director
GIBSON, Andrew
Resigned: 08 April 2014
Appointed Date: 05 September 2012
76 years old
Director
HASELL, Lee Francis
Resigned: 28 February 2017
Appointed Date: 31 July 2015
52 years old
Director
HOLMES, Jonathan
Resigned: 05 September 2012
Appointed Date: 16 January 2004
57 years old
Director
JOHNS, Michael, Dr
Resigned: 31 July 2015
Appointed Date: 16 June 2009
65 years old
Director
WALTERS, Antony John
Resigned: 31 July 2015
Appointed Date: 01 August 2012
58 years old
Director
WRIGHT, Timothy Samuel, Dr
Resigned: 31 July 2015
Appointed Date: 16 June 2009
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Partnering Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEST PRACTICE (SOUTH OF ENGLAND) LIMITED Events

01 Mar 2017
Termination of appointment of Lee Francis Hasell as a director on 28 February 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
12 Feb 2016
Secretary's details changed for Mrs Kate Elizabeth Minion on 17 June 2015
09 Feb 2016
Current accounting period extended from 30 April 2016 to 30 September 2016
...
... and 55 more events
17 Feb 2003
New secretary appointed;new director appointed
17 Feb 2003
Registered office changed on 17/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
10 Feb 2003
Incorporation

BEST PRACTICE (SOUTH OF ENGLAND) LIMITED Charges

7 January 2016
Charge code 0466 0700 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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