PRACTICE PLUS GROUP UKSH LIMITED

Company summary

0 outstanding charges

Company number: 05111488
Status: DISSOLVED
Incorporated / age: 26 April 200417 years
Registered office: Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:33 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
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England
Nature of business
Hospital activities
Previous company names
CARE UK (UKSH) LIMITED
UK SPECIALIST HOSPITALS LIMITED
UK SPECIALITY HOSPITALS LIMITED
EVER 2348 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAGE, Lee Stafford ACTIVE	Secretary	14 Apr 2021				Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England
EASTON, James William ACTIVE	Director	05 Mar 2013		United Kingdom	April 1964	Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England
STICKLAND, David George ACTIVE	Director	25 Nov 2019		United Kingdom	May 1969	Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England
CALNAN, Fiona Maria RESIGNED	Secretary	15 Mar 2005	26 Mar 2009			47 Mallard Place, Strawberry Vale, Twickenham, Middlesex, TW1 4SW
CALOW, Jonathan David RESIGNED	Secretary	20 Feb 2013	14 Apr 2021			Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England
HORWITZ, Belle RESIGNED	Secretary	29 Jul 2004	19 Aug 2004			6 West 77 Street, New York, New York 10024, United States
KITTOE, Stephen Maurice RESIGNED	Secretary	15 Sep 2004	15 Mar 2005			Lavender House, 255, Southbourne Road, Eastbourne, East Sussex, BN22 8RE
O'MURCHU, Lorcan RESIGNED	Secretary	26 Mar 2009	20 Feb 2013			150, Castle Road, Scarborough, YO11 1NY
EVERSECRETARY LIMITED RESIGNED	Secretary	19 Aug 2004	15 Sep 2004			Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	26 Apr 2004	29 Jul 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
ABUMRAD, Naji, Dr RESIGNED	Director	27 Jul 2004	20 Feb 2013		April 1942	933 Travelers Ct, Nashville, Tennessee,Tn 37220, Usa
CALNAN, Fiona Maria RESIGNED	Director	27 Jan 2005	20 Feb 2013	England	March 1964	47 Mallard Place, Strawberry Vale, Twickenham, Middlesex, TW1 4SW
HORWITZ, Belle RESIGNED	Director	29 Jul 2004	19 Aug 2004		December 1945	6 West 77 Street, New York, New York 10024, United States
HUMPHREYS, Paul Justin RESIGNED	Director	20 Feb 2013	07 Oct 2014	United Kingdom	October 1958	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
ISAACS, Timothy Keith RESIGNED	Director	19 Aug 2004	31 Oct 2004	United Kingdom	September 1967	4 Raeburn Close, London, NW11 6UE
KITTOE, Nicholas Benedict Montagu RESIGNED	Director	20 Aug 2004	17 Jan 2005	United Kingdom	April 1947	Flat 1, 355 Clapham Road, London, SW9 9BT
KITTOE, Nicholas Benedict Montagu RESIGNED	Director	19 Aug 2004	20 Aug 2004	United Kingdom	April 1947	Flat 1, 355 Clapham Road, London, SW9 9BT
MORRISON, David John RESIGNED	Director	19 Aug 2004	20 Feb 2013	United Kingdom	January 1959	904 Drake House Dolphin Square, London, SW1V 3NW
O'MURCHU, Lorcan RESIGNED	Director	26 Mar 2009	20 Feb 2013		December 1975	150, Castle Road, Scarborough, YO11 1NY
PARISH, Michael Robert RESIGNED	Director	20 Feb 2013	31 Oct 2019	England	May 1959	Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England
PROSSER, Andrew James Mackenzie RESIGNED	Director	20 Feb 2013	25 Nov 2019	England	July 1965	Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England
ROBINSKI, Katarzyna Maria RESIGNED	Director	20 Mar 2006	20 Feb 2013	United Kingdom	March 1962	46 Sutherland Place, London, W2 5BY
WEINER, Jonathan RESIGNED	Director	29 Jul 2004	20 Feb 2013	United Kingdom	May 1943	269 Haviland Road, Stamford, Connecticut Ct 06903, United States
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
WHITESIDE, Paul Andrew James RESIGNED	Director	20 Aug 2004	04 Jun 2008	England	December 1965	10 Barnsdale, Great Easton, Leicestershire, LE16 8SG
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	26 Apr 2004	29 Jul 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

GAGE, Lee Stafford ACTIVE
Role: Secretary
Appointed on: 14 Apr 2021
Address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England

EASTON, James William ACTIVE
Role: Director
Appointed on: 05 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England

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

CALNAN, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 26 Mar 2009
Address: 47 Mallard Place, Strawberry Vale, Twickenham, Middlesex, TW1 4SW

CALOW, Jonathan David RESIGNED
Role: Secretary
Appointed on: 20 Feb 2013
Resigned on: 14 Apr 2021
Address: Hawker House, 5-6 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW, England

HORWITZ, Belle RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 19 Aug 2004
Address: 6 West 77 Street, New York, New York 10024, United States

KITTOE, Stephen Maurice RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 15 Mar 2005
Address: Lavender House, 255, Southbourne Road, Eastbourne, East Sussex, BN22 8RE

O'MURCHU, Lorcan RESIGNED
Role: Secretary
Appointed on: 26 Mar 2009
Resigned on: 20 Feb 2013
Address: 150, Castle Road, Scarborough, YO11 1NY

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 2004
Resigned on: 15 Sep 2004
Address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 2004
Resigned on: 29 Jul 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

ABUMRAD, Naji, Dr RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 20 Feb 2013
Date of birth: April 1942
Address: 933 Travelers Ct, Nashville, Tennessee,Tn 37220, Usa

CALNAN, Fiona Maria RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 20 Feb 2013
Country of Residence: England
Date of birth: March 1964
Address: 47 Mallard Place, Strawberry Vale, Twickenham, Middlesex, TW1 4SW

HORWITZ, Belle RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 19 Aug 2004
Date of birth: December 1945
Address: 6 West 77 Street, New York, New York 10024, United States

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 20 Feb 2013
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

ISAACS, Timothy Keith RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4 Raeburn Close, London, NW11 6UE

KITTOE, Nicholas Benedict Montagu RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 17 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Flat 1, 355 Clapham Road, London, SW9 9BT

KITTOE, Nicholas Benedict Montagu RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 20 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Flat 1, 355 Clapham Road, London, SW9 9BT

MORRISON, David John RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 20 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 904 Drake House Dolphin Square, London, SW1V 3NW

O'MURCHU, Lorcan RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 20 Feb 2013
Date of birth: December 1975
Address: 150, Castle Road, Scarborough, YO11 1NY

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 20 Feb 2013
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

PROSSER, Andrew James Mackenzie RESIGNED
Role: Director
Appointed on: 20 Feb 2013
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

ROBINSKI, Katarzyna Maria RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 20 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 46 Sutherland Place, London, W2 5BY

WEINER, Jonathan RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 20 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 269 Haviland Road, Stamford, Connecticut Ct 06903, United States

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

WHITESIDE, Paul Andrew James RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 04 Jun 2008
Country of Residence: England
Date of birth: December 1965
Address: 10 Barnsdale, Great Easton, Leicestershire, LE16 8SG

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 2004
Resigned on: 29 Jul 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.