Practice Plan Holdings Limited

Active06772074 Private limited company
Incorporated
12 December 2008 (17 years)
Previously known as
Inhoco 3508 Limited (until 30 September 2009)
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 April 2024
British
Born February 1969 (57)
Pritchard, Selena Jane
Secretary · Appointed 5 June 2019
Director · Appointed 18 September 2009
British
Born May 1966 (60)
Officer history (23 former)
4 July 2024
Resigned Beckett, Nathan Jon as Director
4 April 2024
Appointed Blatchford, Karen Elizabeth as Director
5 June 2019
Resigned Darcy, Andrew James as Director
5 June 2019
Resigned A G Secretarial Limited as Corporate Secretary
5 June 2019
Appointed Pritchard, Selena Jane as Secretary
1 October 2018
Resigned Pritchard, Selena Jane as Director
1 October 2018
Resigned Errington, Craig William as Director
21 September 2016
Resigned Lawal-Fatukasi, Fauzat Olarenwaju Joy as Secretary
25 September 2015
Appointed Beckett, Nathan Jon as Director
25 September 2015
Appointed Pritchard, Selena Jane as Director
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 Secretary
28 April 2015
Resigned Denison, Zoe Emma as Director
24 April 2015
Resigned Jessup, Alexander Robert, Dr as Director
22 October 2013
Resigned Bevan, Oliver James as Director
22 October 2013
Resigned Turnock, Stephen Barry as Director
22 October 2013
Resigned Lochery, Anthony Francis as Director
22 October 2013
Resigned Penfold, Graham Victor as Director
22 October 2013
Appointed Darcy, Andrew James as Director
22 October 2013
Resigned Dilworth, Nicholas Anthony as Director
22 October 2013
Appointed Errington, Craig William 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
27 January 2011
Resigned Miller, Simon Edward Callum as Director
27 January 2011
Appointed Lochery, Anthony Francis as Director
29 November 2010
Resigned Marsh, Stephen Edward as Secretary
29 November 2010
Appointed Denison, Zoe Emma as Secretary
29 November 2010
Resigned Marsh, Stephen Edward as Director
18 October 2010
Appointed Bevan, Oliver James as Director
23 February 2010
Resigned Middleton, Shaun Norman Skene as Director
18 September 2009
Appointed Miller, Simon Edward Callum as Director
18 September 2009
Resigned Inhoco Formations Limited as Corporate Nominee Director
18 September 2009
Appointed Middleton, Shaun Norman Skene as Director
18 September 2009
Appointed Penfold, Graham Victor as Director
18 September 2009
Appointed Marsh, Stephen Edward as Director
18 September 2009
Appointed Turnock, Stephen Barry as Director
18 September 2009
Appointed Marsh, Stephen Edward as Secretary
18 September 2009
Resigned Hart, Roger as Director
18 September 2009
Appointed Dilworth, Nicholas Anthony as Director
18 September 2009
Appointed Jones, Nigel Kevin as Director
18 September 2009
Resigned A G Secretarial Limited as Corporate Director
2 February 2009
Appointed Hart, Roger as Director
2 February 2009
Resigned Harris, Michael Paul as Director
12 December 2008
Appointed Harris, Michael Paul as Director
12 December 2008
Appointed Inhoco Formations Limited as Corporate Nominee Director
12 December 2008
Appointed A G Secretarial Limited as Corporate Secretary
12 December 2008
Appointed A G Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unregistered Company
Reg. no. Zc000145

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Practice Plan Holdings Limited This company Owns 75–100% of shares
Dpas Limited Owns 75–100% of shares
Practice Plan Holdings 2007 Limited 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 2026Other filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Accounts filing—
26 November 2025Confirmation statement with no updates26 November 2025
Show all recent filings

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