The Practice Surgeries Limited
Private Limited Company · Great Missenden
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedNH
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 144815824Operose Health (Group) LimitedCorporate
Significant influence or control
Notified 2019-03-11 · No cessation recorded
Source record 136925232Operose Health LtdCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 139314691Show 4 ceased records
Mhs Consulting International Inc.Corporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 140157907JR
Dr Jeremy David RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-15
Source record 140155252Mmc Ventures LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 139334599AK
Dr Ajit Gordon Vimalendran KadirgamarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-02-08
Source record 140155253People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalEM+14 others
Edward Mckenzie BoyleCurrent director
Appointed 2024-03-27 · 2 yrs · Chief Finance Officer
Show 21 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 · Managing Director
WH
William HamillResigned secretary
Resigned 2011-11-28
TH
Thomas HopkinsResigned director
Resigned 2011-11-22 · 2 yrs · Venture Capitalist
SD
Stephen DaviesResigned director
Resigned 2011-11-22 · 1 yr · Director
SH
Shelley HumphreyResigned secretary
Resigned 2011-08-12
NH
Neal HendrieResigned secretary
Resigned 2010-09-07
NH
Neal HendrieResigned director
Resigned 2010-05-27 · 1 yr · Finance Director
DR
Deborah RavenResigned director
Resigned 2008-05-27 · 3 yrs · Director / Nurse
SF
Stuart FordyceResigned director
Resigned 2008-05-27 · 1 yr · Accountant
PW
Peter WattsResigned director
Resigned 2008-03-27 · 3 yrs · Company Director
KM
Karen MillenResigned secretary
Resigned 2008-03-27 · 2 yrs
AK
Ajit KadirgamarResigned director
Resigned 2008-03-27 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active