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THE PRACTICE SURGERIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06545745
Incorporation Date
2008-03-27
Company Type
Private limited company (Ltd.)
Address
Great Missenden, United Kingdom
Website
www.thepracticeplc.com/
Source: Companies House

THE PRACTICE SURGERIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06545745, and its current status with Companies House is active. The company was incorporated on 27 March 2008 and lists its registered address as Great Missenden, United Kingdom. 1 shareholder is on record for THE PRACTICE SURGERIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE PRACTICE SURGERIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NICHOLAS JOHN HARDING, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
NICHOLAS JOHN HARDING 100% Companies House

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Officers

5

Two of the 5 officer records shown for THE PRACTICE SURGERIES LIMITED are current appointments, filed with Companies House. Nicholas Harding (appointed 2019-12-20) and Edward McKenzie-Boyle (appointed 2024-03-27) both serve as Director. The remaining 3 records shown (Jeremy Rose, Samantha Jones and 1 other) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE PRACTICE SURGERIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NH
Nicholas Harding ACTIVE

Appointed
2019-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Edward McKenzie-Boyle ACTIVE

Appointed
2024-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jeremy Rose RESIGNED

Appointed
2015-12-10
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Samantha Jones RESIGNED

Appointed
2019-01-24
Resigned
2021-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Elizabeth Perry RESIGNED

Appointed
2021-03-29
Resigned
2024-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE PRACTICE SURGERIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
THE PRACTICE SURGERIES LIMITED
United Kingdom
PHOENIX PRIMARY CARE LIMITED+ subsidiaries
United KingdomGB 06280242

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Frequently Asked Questions

Who owns THE PRACTICE SURGERIES LIMITED?

One shareholder is currently on record for THE PRACTICE SURGERIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLAS JOHN HARDING, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is THE PRACTICE SURGERIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE PRACTICE SURGERIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE PRACTICE SURGERIES LIMITED have on record?

1 shareholder is shown on record for THE PRACTICE SURGERIES LIMITED.

What is THE PRACTICE SURGERIES LIMITED's company registration number?

THE PRACTICE SURGERIES LIMITED's registration number is 06545745, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE PRACTICE SURGERIES LIMITED still an active company?

THE PRACTICE SURGERIES LIMITED's status on Companies House is listed as active.

When was THE PRACTICE SURGERIES LIMITED incorporated?

THE PRACTICE SURGERIES LIMITED was incorporated on 27 March 2008, according to Companies House.

What is THE PRACTICE SURGERIES LIMITED's registered address?

The registered address on file for THE PRACTICE SURGERIES LIMITED is Great Missenden, United Kingdom.

What legal structure is THE PRACTICE SURGERIES LIMITED registered as?

THE PRACTICE SURGERIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE PRACTICE SURGERIES LIMITED?

Two of the 5 officer records shown for THE PRACTICE SURGERIES LIMITED are current appointments, filed with Companies House. Nicholas Harding (appointed 2019-12-20) and Edward McKenzie-Boyle (appointed 2024-03-27) both serve as Director. The remaining 3 records shown (Jeremy Rose, Samantha Jones and 1 other) are former appointments that have since been resigned. Management authority at THE PRACTICE SURGERIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE PRACTICE SURGERIES LIMITED have a parent company or subsidiaries?

THE PRACTICE SURGERIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE PRACTICE SURGERIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE PRACTICE SURGERIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE PRACTICE SURGERIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE PRACTICE SURGERIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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