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Practice Assist Limited (No: 05512273)

Address: CONNAUGHT HOUSE, 850 THE CRESCENT COLCHESTER, BUSINESS PARK COLCHESTER, ESSEX, CO4 9QB

Status: Active

Incorporated: 19-Jul-2005

Accounts Next Due: 30-Jun-2019

Next Confirmation Statement Due: 08-Feb-2019

Industry Class: 86900 - Other human health activities

Current Director: JAMES WILLIAM EASTON ( DOB: Apr-1964   From: Feb-2013  )

Current Director: MICHAEL ROBERT PARISH ( DOB: May-1959   From: Apr-2007  )

Current Director: ANDREW JAMES MACKENZIE PROSSER ( DOB: Jul-1965   From: Jun-2011  )

Current Director: PHILIP JAMES WHITECROSS ( DOB: Oct-1963   From: Dec-2014  )

Current Secretary: JONATHAN DAVID CALOW (   From: Dec-2011  )

Resigned Director: STEPHEN DERRICK BREACH ( DOB: Feb-1969   From: Oct-2006   To: May-2007  )

Resigned Director: SARAH FAITH CHILVERS ( DOB: Oct-1958   From: Sep-2005   To: Jul-2006  )

Resigned Director: ANGELA CULHANE ( DOB: Oct-1964   From: Apr-2008   To: Apr-2010  )

Resigned Director: IAN DAVID DEANS ( DOB: Feb-1962   From: Apr-2010   To: Jun-2011  )

Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958   From: Apr-2007   To: Oct-2014  )

Resigned Director: MARK ATKINSON HUNT ( DOB: Dec-1958   From: Apr-2008   To: Jul-2012  )

Resigned Director: SIMON MARCUS LAWTON ( DOB: Oct-1960   From: Nov-2005   To: Apr-2007  )

Resigned Director: PETER JOHN MARTIN ( DOB: Oct-1957   From: Nov-2005   To: Apr-2007  )

Resigned Director: RORY MCCREA ( DOB: Oct-1961   From: Sep-2005   To: Jul-2006  )

Resigned Director: HENRY JOHN PITMAN ( DOB: Oct-1962   From: Nov-2005   To: Apr-2007  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jul-2005   To: Sep-2005  )

Resigned Secretary: CARE UK SERVICES LIMITED (   From: Oct-2007   To: Dec-2011  )

Resigned Secretary: SARAH FAITH CHILVERS ( DOB: Oct-1958   From: Sep-2005   To: Nov-2005  )

Resigned Secretary: RICHARD HAWKE COLLINS ( DOB: Dec-1962   From: Nov-2005   To: Apr-2007  )

Resigned Secretary: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958   From: Apr-2007   To: Oct-2007  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jul-2005   To: Sep-2005  )

Persons of Significant Control:

Care Uk Health Care Holdings Limited, Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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