Practice Plan Group (Holdings) Limited

Active05467316 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Cambrian Works
Gobowen Road
Oswestry
SY11 1HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born February 1969 (57)
Pritchard, Selena Jane
Secretary · Appointed 5 June 2019
Director · Appointed 1 October 2008
British
Born May 1966 (60)
Officer history (21 former)
4 July 2024
Resigned Beckett, Nathan Jon as Director
4 April 2024
Appointed Blatchford, Karen Elizabeth as Director
5 June 2019
Appointed Pritchard, Selena Jane as Secretary
5 June 2019
Appointed Beckett, Nathan Jon as Director
5 June 2019
Resigned Darcy, Andrew James as Director
21 September 2016
Resigned Lawal-Fatukasi, Fauzat Olarenwaju Joy as Secretary
3 May 2015
Resigned Cawrey, John Anthony as Director
28 April 2015
Appointed Lawal-Fatukasi, Fauzat Olarenwaju Joy as Secretary
28 April 2015
Resigned Denison, Zoe Emma as Director
28 April 2015
Resigned Denison, Zoe Emma as Secretary
24 April 2015
Resigned Jessup, Alexander Robert, Dr as Director
22 October 2013
Resigned Dilworth, Nicholas Anthony as Director
22 October 2013
Appointed Darcy, Andrew James as Director
30 June 2012
Resigned Penfold, Graham Victor as Director
30 June 2012
Resigned Turnock, Stephen Barry as Director
15 September 2011
Appointed Jessup, Alexander Robert, Dr as Director
22 February 2011
Appointed Cawrey, John Anthony as Director
17 February 2011
Appointed Denison, Zoe Emma as Director
29 November 2010
Appointed Denison, Zoe Emma as Secretary
29 November 2010
Resigned Marsh, Stephen Edward as Director
29 November 2010
Resigned Marsh, Stephen Edward as Secretary
18 September 2009
Appointed Marsh, Stephen Edward as Secretary
18 September 2009
Resigned Dilworth, Nicholas Anthony as Secretary
21 May 2009
Appointed Marsh, Stephen Edward as Director
5 January 2009
Resigned Morris, Jayne Bridie as Director
1 October 2008
Appointed Jones, Nigel Kevin as Director
6 May 2008
Resigned Bumby, John Michael as Director
14 January 2008
Appointed Morris, Jayne Bridie as Director
3 December 2007
Appointed Bumby, John Michael as Director
25 May 2007
Resigned Middleton, Shaun Norman Skene as Director
8 December 2006
Resigned Ellen, Susan Caroline as Director
26 May 2006
Appointed Middleton, Shaun Norman Skene as Director
5 May 2006
Resigned Macrae, Duncan as Director
1 March 2006
Appointed Ellen, Susan Caroline as Director
12 December 2005
Resigned Penfold, Graham Victor as Secretary
12 December 2005
Appointed Dilworth, Nicholas Anthony as Secretary
12 December 2005
Appointed Dilworth, Nicholas Anthony as Director
2 September 2005
Appointed Macrae, Duncan as Director
24 August 2005
Appointed Penfold, Graham Victor as Director
24 August 2005
Appointed Turnock, Stephen Barry as Director
24 August 2005
Appointed Penfold, Graham Victor as Secretary
24 August 2005
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
24 August 2005
Resigned Hammonds Directors Limited as Corporate Nominee Director
31 May 2005
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6023648

Holdings 1

Companies where Practice Plan Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Practice Plan Holdings Limited Owns 75–100% of shares
Dpas Limited Owns 75–100% of shares
Practice Plan Holdings 2007 Limited Owns 75–100% of shares
Practice Plan Group (Holdings) Limited This company Owns 75–100% of shares
Quality Plan Ltd Owns 75–100% of shares
Worldwide Assistance Limited Owns 75–100% of shares
The Medical Sickness Society Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts filing—
20 September 2026Other filing—
8 June 2026Confirmation statement with updates28 May 2026
1 October 2025Other filing
1 October 2025Other filing
Show all recent filings

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