PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED

Company summary

Company number: 02482660
Status: ACTIVE
Incorporated / age: 19 March 199036 years
Registered office: Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England
Accounts due: 30 June 2027
Confirmation statement due: 21 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England
Nature of business
Non-trading company
Previous company names
CARE UK PHARMACY SERVICES LIMITED
CARE UK SERVICES LIMITED
CARE UK SECRETARIES LIMITED
COMMUNITY PARTNERSHIPS LIMITED
HAVEN CARE CENTRES LIMITED
NOTEDRIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAGE, Lee Stafford ACTIVE	Secretary	14 Apr 2021				Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England
BERESFORD, David Michael ACTIVE	Director	03 Aug 2026		England	March 1967	Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England
EASTON, James William ACTIVE	Director	20 Feb 2015		United Kingdom	April 1964	Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England
SPIERS, Joanna Elizabeth ACTIVE	Director	30 Apr 2026		England	August 1976	Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England
BRYANT, James Richard Stansfeld RESIGNED	Secretary	26 Feb 1996	27 Aug 2002			Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
CALOW, Jonathan David RESIGNED	Secretary	17 Oct 2007	14 Apr 2021			Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England
HUMPHREYS, Paul Justin RESIGNED	Secretary	27 Aug 2002	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		26 Feb 1996			St. Helen's, 1 Undershaft, London, EC3P 3DQ
BRYANT, James Richard Stansfeld RESIGNED	Director		30 Sep 2002	England	September 1941	Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
CALOW, Jonathan David RESIGNED	Director	04 Feb 2015	14 Apr 2021	England	November 1969	Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England
CALOW, Jonathan David RESIGNED	Director	11 Mar 2008	01 May 2012	England	November 1969	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
CLOUGH, Richard Stanley RESIGNED	Director		01 Mar 2003	England	July 1946	Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
DOWSETT, Ross Martin, Mr. RESIGNED	Director	01 Mar 2023	06 Nov 2025	England	June 1978	Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England
EDMONDSON, Peter Brian RESIGNED	Director		04 Mar 1994	United Kingdom	June 1945	The Long House, 73 Third Avenue, Frinton On Sea, Essex, CO13 9EF
HUMPHREYS, Paul Justin RESIGNED	Director	08 Jul 2002	07 Oct 2014	United Kingdom	October 1958	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUNT, Mark Atkinson, Dr RESIGNED	Director	01 May 2012	11 Jul 2012	England	December 1958	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
MATHIESON, Ian Douglas RESIGNED	Director		26 Feb 1996		October 1942	Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
MOHER, Colman RESIGNED	Director	03 May 2023	15 Jun 2026	England	January 1969	Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England
PARISH, Michael Robert RESIGNED	Director	08 Jul 2002	31 Oct 2019	England	May 1959	Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England
PERKINS, Michael Edward RESIGNED	Director		26 Feb 1996		February 1949	24 Melbourne Road, Teddington, Middlesex, TW11 9QX
PROSSER, Andrew James Mackenzie RESIGNED	Director	01 May 2012	25 Nov 2019	England	July 1965	Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England
REYNOLDS, David Ian Wishart RESIGNED	Director		26 Feb 1996	England	September 1943	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
STICKLAND, David George RESIGNED	Director	25 Nov 2019	21 Apr 2023	United Kingdom	May 1969	Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England
WHITECROSS, Philip James RESIGNED	Director	12 Dec 2014	31 Oct 2019	England	October 1963	Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

GAGE, Lee Stafford ACTIVE
Role: Secretary
Appointed on: 14 Apr 2021
Address: Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England

BERESFORD, David Michael ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: March 1967
Address: Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England

EASTON, James William ACTIVE
Role: Director
Appointed on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England

SPIERS, Joanna Elizabeth ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: August 1976
Address: Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England

BRYANT, James Richard Stansfeld RESIGNED
Role: Secretary
Appointed on: 26 Feb 1996
Resigned on: 27 Aug 2002
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

CALOW, Jonathan David RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 14 Apr 2021
Address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1996
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ

BRYANT, James Richard Stansfeld RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: September 1941
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

CALOW, Jonathan David RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: November 1969
Address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England

CALOW, Jonathan David RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: November 1969
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

CLOUGH, Richard Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: July 1946
Address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX

DOWSETT, Ross Martin, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 06 Nov 2025
Country of Residence: England
Date of birth: June 1978
Address: Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England

EDMONDSON, Peter Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Long House, 73 Third Avenue, Frinton On Sea, Essex, CO13 9EF

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HUNT, Mark Atkinson, Dr RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 11 Jul 2012
Country of Residence: England
Date of birth: December 1958
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

MATHIESON, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: October 1942
Address: Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

MOHER, Colman RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: January 1969
Address: Ground Floor, 1330 Arlington Business Park, Theale, Reading, RG7 4SA, England

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1959
Address: Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

PERKINS, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: February 1949
Address: 24 Melbourne Road, Teddington, Middlesex, TW11 9QX

PROSSER, Andrew James Mackenzie RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: July 1965
Address: Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

REYNOLDS, David Ian Wishart RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Country of Residence: England
Date of birth: September 1943
Address: 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN

STICKLAND, David George RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England

WHITECROSS, Philip James RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1963
Address: Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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