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Companies/05770108

The Practice U Surgeries Limited

Private Limited Company · Great Missenden

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
NH
Mr Nicholas John HardingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-15 · No cessation recorded

Source record 149778857
Operose Health (Group) LimitedCorporate
Significant influence or control

Notified 2019-03-11 · No cessation recorded

Source record 145997197
Operose Health LtdCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 149584711
Show 4 ceased records
JR
Dr Jeremy David RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-24 · Ceased 2020-01-15

Source record 149584428
AK
Dr Ajit Gordon Vimalendran KadirgamarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-23 · Ceased 2023-02-08

Source record 149584611
Mmc Ventures LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 149584712
Mhs Consulting International Inc.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-16

Source record 149621820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
EM
Edward Mckenzie BoyleCurrent director
Appointed 2024-03-27 · 2 yrs · Chief Finance Officer
+14 others
NH
Nicholas HardingCurrent director
Appointed 2019-12-20 · 6 yrs · Chief Medical Officer
+18 others
Show 24 historical appointments
EP
Elizabeth PerryResigned director
Resigned 2021-03-29 · 3 yrs · Director
SJ
Samantha JonesResigned director
Resigned 2019-01-24 · 2 yrs · Chief Executive
AC
Arvan ChanResigned director
Resigned 2016-01-18 · 3 yrs · Business Executive
JR
Jeremy RoseResigned director
Resigned 2015-12-10 · 4 yrs · Clinical Director
CB
Cynthia BrinkleyResigned director
Resigned 2014-11-27 · 1 yr · Business Executive
RH
Roy HastingsResigned director
Resigned 2014-05-30 · 3 yrs · Chief Financial Officer
BM
Bruce MacfarlaneResigned director
Resigned 2014-04-22 · 2 yrs · Venture Capitalist
FG
Francine GodrichResigned secretary
Resigned 2012-04-24 · 6 yrs
AJ
Allan JohnsonResigned director
Resigned 2011-12-13 · 6 yrs · Director
WH
William HamillResigned secretary
Resigned 2011-11-28
TH
Thomas HopkinsResigned director
Resigned 2011-11-22 · 2 yrs · Venture Capitalist
SH
Shelley HumphreyResigned secretary
Resigned 2011-08-12
DR
Deborah RavenResigned director
Resigned 2011-04-15 · Director/Nurse
NH
Neal HendrieResigned secretary
Resigned 2011-04-15
SD
Stephen DaviesResigned director
Resigned 2011-04-15 · 1 yr · Director
PW
Peter WattsResigned director
Resigned 2011-04-15 · Company Director
NH
Neal HendrieResigned director
Resigned 2011-04-15 · Finance Director
DO
David OstlerResigned director
Resigned 2008-06-16 · 2 yrs · Director
LV
Lee ValentaResigned director
Resigned 2008-05-27 · 2 yrs · Director
CorpLuciene James LimitedResigned director
Resigned 2006-04-05
BJ
Bryan JohnsonResigned director
Resigned 2006-04-05 · 2 yrs · Businessman
BS
Brigid SpicolaResigned secretary
Resigned 2006-04-05 · 5 yrs
PS
Peter SmithResigned director
Resigned 2006-04-05 · 3 yrs · Medical Practitioner

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active