PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED

Accounts Submitted 16 May 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £13.13M £3.00K 2024 year on year

Total assets £13.14M £0.00 2024 year on year

Total Liabilities £12.00K £3.00K 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor, 1330 Arlington Business Park Theale Reading RG7 4SA England

Credit Report

Discover PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£13.13M

Decreased by £3.00k (-0%)

Total Liabilities

£12.00k

Increased by £3.00k (+33%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

7 Allotments 50,001 Shares £2.76m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Mar 2012	F ORD NON-V REDEEMABLE	34,448	£2.72m	£79
9 Mar 2012	F ORD PREF NON-VOTE REDEEM	507	£40k	£79
16 Feb 2012	C ORDINARY	2,000	£20	£0.01
18 Oct 2011	C ORDINARY	361	£36.1	£0.1
31 Jan 2011	C ORDINARY	4,079	£407.9	£0.1

Officers

4 active 14 resigned

Show resigned officers

						Status
Colman Moher	Director	Irish	England	57	3 May 2023	Active
James William Easton	Director	British	United Kingdom	61	1 Feb 2013	Active
Lee Stafford Gage	Secretary	Unknown	Unknown	—	14 Apr 2021	Active
Ross Dowsett	Director	British	England	47	1 Mar 2023	Active

Shareholders

Shareholders (1)


Practice Plus Group Holdings Limited	100.0%	1	Ordinary	30 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Practice Plus Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

PRACTICE PLUS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP TOPCO LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEP IV GP LP united kingdom appoint/remove person as firm

BEP IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEP IV GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Current Company

BH HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUCKINGHAMSHIRE URGENT CARE ALLIANCE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

CARE UK (HCS) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CARE UK (SURREY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRYPHON HEALTH LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HILLINGDON HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP URGENT CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-30 with no updates	View(3 pages)
16 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(22 pages)
19 Aug 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-30 with no updates	View(3 pages)