Practice Plan Group (Holdings) Limited

05467316

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAMBRIAN WORKS, OSWESTRY, SY11 1HS

Incorporated 31/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT PLC (SECURITY TRUSTEE)

Created 18/09/2009Registered 01/10/2009Satisfied 01/11/2013

charge

satisfied

HSBC BANK PLC

Created 30/05/2007Registered 12/06/2007Satisfied 02/11/2013

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC (SECURITY TRUSTEE)

Created 30/05/2007Registered 07/06/2007Satisfied 01/11/2013

charge

satisfied

HSBC BANK PLC

Created 31/01/2007Registered 10/02/2007Satisfied 02/11/2013

charge

satisfied

HSBC BANK PLC

Created 30/10/2006Registered 10/11/2006Satisfied 02/11/2013

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC (SECURITY TRUSTEE)

Created 01/11/2005Registered 04/11/2005Satisfied 01/06/2007

charge

satisfied

HSBC BANK PLC

Created 02/09/2005Registered 10/09/2005Satisfied 02/11/2013

charge

satisfied

HSBC BANK PLC

Created 02/09/2005Registered 10/09/2005Satisfied 02/11/2013

charge

satisfied

HSBC BANK PLC

Created 02/09/2005Registered 10/09/2005Satisfied 02/11/2013

charge

satisfied

HSBC BANK PLC

Created 02/09/2005Registered 10/09/2005Satisfied 01/06/2007

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC ACTING AS SECURITY TRUSTEE FOR ITSELF AND THEBENEFICIAR

Created 02/09/2005Registered 08/09/2005Satisfied 01/06/2007