PRACTICE PLAN GROUP (HOLDINGS) LIMITED - OSWESTRY


Company Profile Company Filings

Overview

PRACTICE PLAN GROUP (HOLDINGS) LIMITED is a Private Limited Company from OSWESTRY and has the status: Active.
PRACTICE PLAN GROUP (HOLDINGS) LIMITED was incorporated 19 years ago on 31/05/2005 and has the registered number: 05467316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PRACTICE PLAN GROUP (HOLDINGS) LIMITED - OSWESTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAMBRIAN WORKS
OSWESTRY
SHROPSHIRE
SY11 1HS

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2827 LIMITED (until 24/08/2005)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SELENA JANE PRITCHARD Secretary 2019-06-05 CURRENT
NATHAN JON BECKETT Jan 1980 British Director 2019-06-05 CURRENT
NIGEL KEVIN JONES May 1966 British Director 2008-10-01 CURRENT
MR STEPHEN EDWARD MARSH Jan 1966 Director 2009-05-21 UNTIL 2010-11-29 RESIGNED
ZOE EMMA DENISON Secretary 2010-11-29 UNTIL 2015-04-28 RESIGNED
NICHOLAS ANTHONY DILWORTH Apr 1973 British Secretary 2005-12-12 UNTIL 2009-09-18 RESIGNED
FAUZAT OLARENWAJU JOY LAWAL-FATUKASI Secretary 2015-04-28 UNTIL 2016-09-21 RESIGNED
MR STEPHEN EDWARD MARSH Jan 1966 Secretary 2009-09-18 UNTIL 2010-11-29 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2005-05-31 UNTIL 2005-08-24 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2005-05-31 UNTIL 2005-08-24 RESIGNED
MR GRAHAM VICTOR PENFOLD Jan 1953 British Secretary 2005-08-24 UNTIL 2005-12-12 RESIGNED
MR GRAHAM VICTOR PENFOLD Jan 1953 British Director 2005-08-24 UNTIL 2012-06-30 RESIGNED
MRS JAYNE BRIDIE MORRIS Nov 1960 British Director 2008-01-14 UNTIL 2009-01-05 RESIGNED
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 2006-05-26 UNTIL 2007-05-25 RESIGNED
MR DUNCAN MACRAE Dec 1969 British Director 2005-09-02 UNTIL 2006-05-05 RESIGNED
DR ALEXANDER ROBERT JESSUP Sep 1978 British Director 2011-09-15 UNTIL 2015-04-24 RESIGNED
ANDREW JAMES DARCY Oct 1959 British Director 2013-10-22 UNTIL 2019-06-05 RESIGNED
MS SUSAN CAROLINE ELLEN Dec 1948 British Director 2006-03-01 UNTIL 2006-12-08 RESIGNED
NICHOLAS ANTHONY DILWORTH Apr 1973 British Director 2005-12-12 UNTIL 2013-10-22 RESIGNED
ZOE EMMA DENISON Aug 1978 British Director 2011-02-17 UNTIL 2015-04-28 RESIGNED
JOHN ANTHONY CAWREY Nov 1966 British Director 2011-02-22 UNTIL 2015-05-03 RESIGNED
JOHN MICHAEL BUMBY Aug 1966 British Director 2007-12-03 UNTIL 2008-05-06 RESIGNED
MR STEPHEN BARRY TURNOCK May 1962 British Director 2005-08-24 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Practice Plan Holdings 2007 Limited 2016-04-06 Oswestry   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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