THE PRACTICE U SURGERIES LIMITED
THE PRACTICE U SURGERIES LIMITED is an active private limited company, incorporated on 5 April 2006. The nature of the business is General medical practice activities. The company's registered office is on Bell Lane, Amersham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. THE PRACTICE U SURGERIES LIMITED previously had the company name UNITEDHEALTH PRIMARY CARE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05770108 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROSE HOUSE BELL LANE OFFICE VILLAGE |
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Address Line 2 | BELL LANE LITTLE CHALFONT |
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Post Town | AMERSHAM |
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County | BUCKINGHAMSHIRE |
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Postcode | HP6 6FA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86210 - General medical practice activities
Company Name History
From 03/05/2011 onwards:
THE PRACTICE U SURGERIES LIMITED
Prior to 03/05/2011:
UNITEDHEALTH PRIMARY CARE LIMITED
Directors
(The company's officers)
MR NICHOLAS JOHN HARDING
(~54 year old British national)
ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
- Current Director
- Gives occupation as CHIEF MEDICAL OFFICER
- Usually resident in ENGLAND
Appointed on 20/12/2019
MR EDWARD CHARLES ALBERT MCKENZIE-BOYLE
(~43 year old British national)
ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in ENGLAND
Appointed on 27/03/2024
Shareholders
(Persons of Significant Control)
Mr Nicholas John Harding
(~54 year old British national)
Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 15/01/2020
Connections
(Shared officers)
AT LEARNING LIMITED
- MR NICHOLAS JOHN HARDING
- EDWARD MCKENZIE-BOYLE
AT MEDICS LIMITED
- MR NICHOLAS JOHN HARDING
- EDWARD MCKENZIE-BOYLE
AT TECHNOLOGY SERVICES LIMITED
- MR NICHOLAS JOHN HARDING
- EDWARD MCKENZIE-BOYLE
- MR NICHOLAS JOHN HARDING
- MR EDWARD CHARLES ALBERT MCKENZIE-BOYLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE PRACTICE U SURGERIES LIMITED: Maps
Maps show the location of the postcode of the registered office, HP6 6FA.
Map of THE PRACTICE U SURGERIES LIMITED at local scale
Map of THE PRACTICE U SURGERIES LIMITED at district scale
More Companies in HP6 6FA
Other companies with registered offices in HP6 6FA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)