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- OPEROSE HEALTH (GROUP) LIMITED
OPEROSE HEALTH (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
OPEROSE HEALTH (GROUP) LIMITED
COMPANY NUMBER
05685937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2006
(18 years and 10 months old)
WEBSITE
www.thepracticegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/11/2014
28/11/2019
THE PRACTICE (GROUP) LIMITED
View all previous names
Previous Names
24/11/2014 28/11/2019 THE PRACTICE (GROUP) LIMITED
15/11/2007 24/11/2014 THE PRACTICE PLC
07/09/2006 15/11/2007 PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY
24/01/2006 07/09/2006 PRACTICE NETWORKS HOLDINGS LIMITED
GREAT MISSENDEN
HP16 0BG
Telephone: 01494690999
TPS: No
Bell Lane Office Village
Bell Lane
Amersham
Buckinghamshire
HP6 6FA
Prospect House
108 High Street
GREAT MISSENDEN
HP16 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MH SERVICES INTERNATIONAL (UK) LIMITED | In Liquidation | View Report |
OPEROSE HEALTH (GROUP) LIMITED | Active - Accounts Filed | View Report |
CHILVERS & MCCREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Elizabeth Mary Louise Perry (928152769) has left the board |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPEROSE HEALTH (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEROSE HEALTH (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEROSE HEALTH (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/09/2019 - Present (5 years and 2 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 13 |
View Report |
Edward Charles Albert McKenzie-Boyle 24/01/2023 - Present (1 years and 10 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
24/01/2006 - 31/12/2019 (13 years and 11 months) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
24/01/2006 - Present (18 years and 10 months) Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
24/01/2006 - Present (18 years and 10 months) Born in May 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 141 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MHS CONSULTING INTERNATIONAL INC | N/A | N/A |
MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED | In Liquidation | View Report |
MH SERVICES INTERNATIONAL (UK) LIMITED | In Liquidation | View Report |
OPEROSE HEALTH (GROUP) LIMITED | Active - Accounts Filed | View Report |
CHILVERS & MCCREA LIMITED | Active - Accounts Filed | View Report |
OPEROSE HEALTH (GROUP) UK LIMITED | Active - Accounts Filed | View Report |
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
THE PRACTICE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
THE PRACTICE SURGERIES LIMITED | Active - Accounts Filed | View Report |
PHOENIX PRIMARY CARE LIMITED | Active - Accounts Filed | View Report |
PHOENIX PRIMARY CARE (SOUTH) LIMITED | Active - Accounts Filed | View Report |
THE PRACTICE U SURGERIES LIMITED | Active - Accounts Filed | View Report |
OPEROSE HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Elizabeth Mary Louise Perry (928152769) has left the board |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: Ajit Gordon Vimalendran Kadirgamar (909715951) has left the board |
Date: 01/02/2023 | Event: New Board Member Edward McKenzie-Boyle (927959526) Appointed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Board Member Elizabeth Mary Louise Perry (928152769) Appointed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Accounts filed |
Date: 09/01/2020 | Event: Jeremy David Rose (905823507) has left the board |
Date: 16/10/2019 | Event: Caroline Michelle Bailes (925482699) has left the board |
Date: 16/10/2019 | Event: New Board Member Nicholas John Harding (906975737) Appointed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 04/02/2019 | Event: Jonathan Simon Oliver Lewis (916296630) has left the board |
Date: 04/02/2019 | Event: Arvan See Wing Chan (920452089) has left the board |
Date: 04/02/2019 | Event: New Board Member Caroline Michelle Bailes (925482699) Appointed |
Date: 04/02/2019 | Event: New Board Member Samantha Geraldine Jones (921716107) Appointed |
Date: 25/12/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: William Henry Weston Wells (905096382) has left the board |
Date: 15/06/2018 | Event: Francine Godrich (916903318) has left the board |
Date: 12/04/2018 | Event: Alexander Dickson Black (900124961) has left the board |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: Allan Johnson (915924605) has left the board |
Date: 13/02/2018 | Event: Roy Hastings (913009843) has left the board |
Date: 13/02/2018 | Event: Allan Johnson (915924605) has left the board |
Date: 13/02/2018 | Event: Roy Hastings (913009843) has left the board |
Date: 06/11/2017 | Event: New Board Member Jonathan Simon Oliver Lewis (916296630) Appointed |
Date: 20/09/2017 | Event: Glendon Anthony Schuster (921532415) has left the board |
Date: 26/04/2017 | Event: New Board Member Glendon Anthony Schuster (921532415) Appointed |
Date: 26/04/2017 | Event: Wesley Paul Berkovsky (919690402) has left the board |
Date: 26/04/2017 | Event: Bruce Ferguson MacFarlane (905576024) has left the board |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 20/01/2017 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Board Member Arvan See Wing Chan (920452089) Appointed |
Date: 29/01/2016 | Event: New Board Member Arvan See Wing Chan (920452089) Appointed |
Date: 27/01/2016 | Event: Cynthia Jane Brinkley (919306600) has left the board |
Date: 27/01/2016 | Event: Cynthia Jane Brinkley (919306600) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 01/10/2015 | Event: Toby Alexander Arthur Godrich (919306209) has left the board |
Date: 23/04/2015 | Event: New Board Member Wesley Paul Berkovsky (919690402) Appointed |
Date: 21/04/2015 | Event: Arvan See Wing Chan (919307116) has left the board |
Date: 05/04/2015 | Event: New Annual Return filed |
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