THE PRACTICE SURGERIES LIMITED

Company number 06545745

3 active persons with significant control / 0 active statements

Mr Nicholas John Harding (Active)

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
• Notified on: 15 January 2020
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Operose Health (Group) Limited (Active)

• Correspondence address: Rose House, Bell Lane, Amersham, England, HP6 6FA
• Notified on: 11 March 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

Operose Health Ltd (Active)

• Correspondence address: 77 New Cavendish Street, London, England, W1W 6XB
• Notified on: 6 April 2016
• Governing law: Law Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies At Companies House
• Registration number: 10014577
• Incorporated in: England
• Nature of control: Has significant influence or control

Dr Ajit Gordon Vimalendran Kadirgamar (Ceased)

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
• Notified on: 6 April 2016
• Ceased on: 8 February 2023
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Jeremy David Rose (Ceased)

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA
• Notified on: 6 April 2016
• Ceased on: 15 January 2020
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mhs Consulting International Inc. (Ceased)

• Correspondence address: 7700 Forsyth Boulevard, Suite 800, Saint Louis, Missouri 63105, United States
• Notified on: 6 April 2016
• Ceased on: 16 March 2018
• Governing law: Laws Of The State Of Delaware
• Legal form: Incorporated Company
• Place registered: Secretary Of The Staet Of Delaware
• Registration number: 4312754
• Incorporated in: Usa
• Nature of control: Has significant influence or control

Mmc Ventures Limited (Ceased)

• Correspondence address: 2 Kensington Square, London, England, W8 5EP
• Notified on: 6 April 2016
• Ceased on: 16 March 2018
• Governing law: Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies At Companies House
• Registration number: 03946009
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control