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Name

Operose Health (Group) Limited

Address
Rose House
Bell Lane Office Village
Amersham
Buckinghamshire
HP6 6FA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 December 2017
End of VAT Registration
13 March 2024
Company Register Address Prospect House
Amersham
HP16 0BG
Company No. 05685937 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • The Practice PLC
  • The Practice (Group) Limited
  • The Practice (Group) PLC
  • Practice Networks Holdings Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Operose Health Ltd Status: Active Notified: 17/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centene Uk Limited Status: Ceased Notified: 27/04/2016 Ceased: 16/03/2018 Companies House Number: 10014577 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mh Services International (Uk) Limited Status: Ceased Notified: 16/03/2018 Ceased: 17/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Harding, Nicholas John Bell Lane Little Chalfont, Amersham, Buckinghamshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 12/1969 Occupation: Chief Medical Officer Role: Director Country of Residence: England Nationality: British
    Mckenzie-Boyle, Edward Charles Albert Amersham, England Status: Active Notified: 24/01/2023 Date of Birth: 01/1981 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Hopkins, Thomas William London Status: Ceased Notified: 27/01/2009 Ceased: 22/04/2014 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Lewis, Jonathan Simon Oliver Bell Lane Little Chalfont, Amersham, England Status: Ceased Notified: 28/03/2017 Ceased: 24/01/2019 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Elizabeth Mary Louise Bell Lane Little Chalfont, Amersham, England Status: Ceased Notified: 29/03/2021 Ceased: 29/03/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Operose Health (Group) UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05555460 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Practice Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05483424 Nature of Control
  • Ownership of shares - 75% or more