The Practice Surgeries Limited
- Company number
- 06545745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2008
- Nature of business
- General medical practice activities
- Corporate group
- Twenty 20 Capital Limited (105 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENZIE-BOYLE, Edward Charles Albert | Director | 27 Mar 2024 | |
| HARDING, Nicholas John | Director | 20 Dec 2019 | |
| HASTINGS, Roy | Director | 30 May 2014 | 31 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas John Harding | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jan 2020 | |
| Operose Health (Group) Limited | Significant Influence Or Control | 11 Mar 2019 | |
| Operose Health Ltd | Significant Influence Or Control | 6 Apr 2016 | |
| Dr Ajit Gordon Vimalendran Kadirgamar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Feb 2023 |
| Dr Jeremy David Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jan 2020 |
| Mhs Consulting International Inc. | Significant Influence Or Control | 6 Apr 2016 | 16 Mar 2018 |
| Mmc Ventures Limited | Significant Influence Or Control | 6 Apr 2016 | 16 Mar 2018 |
Accounts
Connections
Owned by
The Practice Surgeries Limited → Operose Health Limited → T20 Osprey Midco Ltd → T20 Pioneer Midco Limited → T20 Pioneer Holdings Limited → Twenty20 Capital Investments Limited
Controls
- Phoenix Primary Care Limited (06280242)
Directors’ other companies
- HARDING, Nicholas John - Director at The Practice U Surgeries Limited
- HARDING, Nicholas John - Director at Phoenix Primary Care Limited
- HARDING, Nicholas John - Director at Operose Health (Group) UK Limited
- HARDING, Nicholas John - Director at Primary Care Partners Limited
- HARDING, Nicholas John - Director at At Medics Limited
- HARDING, Nicholas John - Director at At Learning Limited
- HARDING, Nicholas John - Director at At Technology Services Limited
- MCKENZIE-BOYLE, Edward Charles Albert - Director at Phoenix Primary Care Limited
- MCKENZIE-BOYLE, Edward Charles Albert - Director at Operose Health (Group) UK Limited
- MCKENZIE-BOYLE, Edward Charles Albert - Director at Primary Care Partners Limited
Companies at the same address
- Chilvers & Mccrea Limited (04149500)
- Operose Health (Group) Limited (05685937)
- Operose Health (Group) UK Limited (05555460)
- Operose Health Corporate Management Limited (07666277)
- Phoenix Primary Care (South) Limited (07470273)
- Phoenix Primary Care Limited (06280242)
- The Practice Properties Limited (05483424)
- The Practice U Surgeries Limited (05770108)