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Practice Plan Group (Holdings) Limited

05467316

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cambrian Works, Gobowen Road, Oswestry, SY11 1HS
Incorporated 31/05/2005

Previously known as

Hamsard 2827 Limited · until 24/08/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Nigel Kevin Jones

director · Since 01/10/2008

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mrs Selena Jane Pritchard

secretary · Since 05/06/2019

Ms Karen Elizabeth Blatchford

director · Since 04/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Nigel Kevin Jones

director · Since 01/10/2008

British · England · Age 60

Selena Jane Pritchard

secretary · Since 05/06/2019

Karen Elizabeth Blatchford

director · Since 04/04/2024

British · England · Age 57

Former

Hammonds Directors Limited

corporate nominee director · Resigned 24/08/2005

Hammonds Secretaries Limited

corporate nominee secretary · Resigned 24/08/2005

Graham Victor Penfold

secretary · Resigned 12/12/2005

Duncan Macrae

director · Resigned 05/05/2006

Susan Caroline Ellen

director · Resigned 08/12/2006

Shaun Norman Skene Middleton

director · Resigned 25/05/2007

John Michael Bumby

director · Resigned 06/05/2008

Jayne Bridie Morris

director · Resigned 05/01/2009

Nicholas Anthony Dilworth

secretary · Resigned 18/09/2009

Stephen Edward Marsh

director · Resigned 29/11/2010

Stephen Edward Marsh

secretary · Resigned 29/11/2010

Graham Victor Penfold

director · Resigned 30/06/2012

Stephen Barry Turnock

director · Resigned 30/06/2012

Nicholas Anthony Dilworth

director · Resigned 22/10/2013

Alexander Robert Jessup

director · Resigned 24/04/2015

Zoe Emma Denison

secretary · Resigned 28/04/2015

Zoe Emma Denison

director · Resigned 28/04/2015

John Anthony Cawrey

director · Resigned 03/05/2015

Fauzat Olarenwaju Joy Lawal-Fatukasi

secretary · Resigned 21/09/2016

Andrew James Darcy

director · Resigned 05/06/2019

Nathan Jon Beckett

director · Resigned 04/07/2024

Persons with Significant Control

Practice Plan Holdings 2007 Limited

75–100% shares
75–100% votes
Appoint directors

Cambrian Works, Gobowen Road, Oswestry, SY11 1HS

Reg: 6023648 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Cambrian Works
2026-07-16

CAMBRIAN WORKS

post townOswestry
2026-07-16

OSWESTRY