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Nom	Practice Plus Group Urgent Care Holdings Limited
Adresse	Ground Floor, 1330 Arlington Business Park Theale Reading RG7 4SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05743495 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Care UK (Urgent Care) Holdings Limited HWH Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Practice Plus Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10787931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dowsett, Ross Reading, England Status: Active Notified: 01/03/2023 Date of Birth: 06/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Easton, James William Reading, England Status: Active Notified: 01/02/2013 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gage, Lee Stafford Reading, England Status: Active Notified: 14/04/2021 Role: Secretary

Moher, Colman Reading, England Status: Active Notified: 03/05/2023 Date of Birth: 01/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Merali, Nizar Roshanali, Dr Moor Park, Northwood Status: Ceased Notified: 04/05/2006 Ceased: 05/11/2012 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Practice Plus Group Urgent Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 05232967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Suffolk Integrated Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Companies House Number: 04969657 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Practice Plus Group Urgent Care Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)