Company information:
Practice Plan Group (Holdings) Limited (No: 05467316)
Address: CAMBRIAN WORKS, GOBOWEN ROAD, OSWESTRY, SHROPSHIRE, SY11 1HS
Status: Active
Incorporated: 31-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: NATHAN JON BECKETT ( DOB: Jan-1980 From: Jun-2019 )
Current Director: KAREN ELIZABETH BLATCHFORD ( DOB: Feb-1969 From: Apr-2024 )
Current Director: NIGEL KEVIN JONES ( DOB: May-1966 From: Oct-2008 )
Current Secretary: SELENA JANE PRITCHARD ( From: Jun-2019 )
Resigned Director: JOHN MICHAEL BUMBY ( From: Dec-2007 To: May-2008 )
Resigned Director: JOHN ANTHONY CAWREY ( DOB: Nov-1966 From: Feb-2011 To: May-2015 )
Resigned Director: ANDREW JAMES DARCY ( DOB: Oct-1959 From: Oct-2013 To: Jun-2019 )
Resigned Director: ZOE EMMA DENISON ( From: Feb-2011 To: Apr-2015 )
Resigned Director: NICHOLAS ANTHONY DILWORTH ( From: Dec-2005 To: Oct-2013 )
Resigned Director: SUSAN CAROLINE ELLEN ( DOB: Dec-1948 From: Mar-2006 To: Dec-2006 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: May-2005 To: Aug-2005 )
Resigned Director: ALEXANDER ROBERT JESSUP ( From: Sep-2011 To: Apr-2015 )
Resigned Director: DUNCAN MACRAE ( DOB: Dec-1969 From: Sep-2005 To: May-2006 )
Resigned Director: STEPHEN EDWARD MARSH ( DOB: Jan-1966 From: May-2009 To: Nov-2010 )
Resigned Director: SHAUN NORMAN SKENE MIDDLETON ( DOB: Mar-1968 From: May-2006 To: May-2007 )
Resigned Director: JAYNE BRIDIE MORRIS ( DOB: Nov-1960 From: Jan-2008 To: Jan-2009 )
Resigned Director: GRAHAM VICTOR PENFOLD ( DOB: Jan-1953 From: Aug-2005 To: Jun-2012 )
Resigned Director: STEPHEN BARRY TURNOCK ( DOB: May-1962 From: Aug-2005 To: Jun-2012 )
Resigned Secretary: ZOE EMMA DENISON ( From: Nov-2010 To: Apr-2015 )
Resigned Secretary: NICHOLAS ANTHONY DILWORTH ( From: Dec-2005 To: Sep-2009 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: May-2005 To: Aug-2005 )
Resigned Secretary: FAUZAT OLARENWAJU JOY LAWAL-FATUKASI ( From: Apr-2015 To: Sep-2016 )
Resigned Secretary: STEPHEN EDWARD MARSH ( DOB: Jan-1966 From: Sep-2009 To: Nov-2010 )
Resigned Secretary: GRAHAM VICTOR PENFOLD ( DOB: Jan-1953 From: Aug-2005 To: Dec-2005 )
Persons of Significant Control:
Practice Plan Holdings 2007 Limited, Cambrian Works Gobowen Road, Oswestry, Shropshire, SY11 1HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)