Practice Plan Holdings 2007 Limited

Active06023648 Private limited company
Incorporated
8 December 2006 (19 years)
Previously known as
Practice Plan Holdings Limited (until 30 September 2009)
Inhoco 3372 Limited (until 15 June 2007)
This list may be incomplete. See all names on Companies House
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
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 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 (19 former)
4 July 2024
Resigned Beckett, Nathan Jon as Director
4 February 2024
Appointed Blatchford, Karen Elizabeth as Director
5 June 2019
Resigned Darcey, Andrew James as Director
5 June 2019
Appointed Beckett, Nathan Jon as Director
5 June 2019
Appointed Pritchard, Selena Jane as Secretary
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
Appointed Darcey, Andrew James as Director
22 October 2013
Resigned Dilworth, Nicholas Anthony as Director
30 June 2012
Resigned Turnock, Stephen Barry as Director
30 June 2012
Resigned Penfold, Graham Victor 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
Resigned Marsh, Stephen Edward as Director
29 November 2010
Resigned Marsh, Stephen Edward as Secretary
29 November 2010
Appointed Denison, Zoe Emma as Secretary
18 September 2009
Resigned Dilworth, Nicholas Anthony as Secretary
18 September 2009
Appointed Marsh, Stephen Edward as Secretary
18 September 2009
Resigned Miller, Simon Edward Callum as Director
18 September 2009
Resigned Middleton, Shaun Norman Skene as Director
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
6 June 2007
Appointed Miller, Simon Edward Callum as Director
30 May 2007
Appointed Middleton, Shaun Norman Skene as Director
30 May 2007
Appointed Dilworth, Nicholas Anthony as Secretary
30 May 2007
Appointed Penfold, Graham Victor as Director
30 May 2007
Appointed Turnock, Stephen Barry as Director
30 May 2007
Appointed Dilworth, Nicholas Anthony as Director
30 May 2007
Resigned A G Secretarial Limited as Corporate Secretary
30 May 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
8 December 2006
Appointed A G Secretarial Limited as Corporate Secretary
8 December 2006
Appointed Inhoco Formations 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. 6772074

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 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
26 November 2025Confirmation statement with updates26 November 2025
2 October 2025Other filing
2 October 2025Other filing
2 October 2025Accounts filing
2 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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