UKBizDB.co.uk

PRACTICE PLAN HOLDINGS 2007 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Practice Plan Holdings 2007 Limited. The company was founded 17 years ago and was given the registration number 06023648. The firm's registered office is in OSWESTRY. You can find them at Cambrian Works, Gobowen Road, Oswestry, Shropshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRACTICE PLAN HOLDINGS 2007 LIMITED
Company Number:06023648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambrian Works, Gobowen Road, Oswestry, SY11 1HS

Secretary05 June 2019Active
Cambrian Works, Gobowen Road, Oswestry, SY11 1HS

Director05 June 2019Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director01 October 2008Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Secretary29 November 2010Active
Cockden House, Farm, Todmorden Road, Briercliffe, BB10 3QQ

Secretary30 May 2007Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Secretary28 April 2015Active
Kempthorne House, Park Avenue, Oswestry, SY11 1AY

Secretary18 September 2009Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary08 December 2006Active
West Ridge Yew Tree Hill, Holloway, Matlock, DE4 5AR

Director03 December 2007Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director22 February 2011Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director22 October 2013Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director17 February 2011Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director30 May 2007Active
Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS

Director15 September 2011Active
Kempthorne House, Park Avenue, Oswestry, SY11 1AY

Director21 May 2009Active
10 George Street, Edinburgh, EH2 2DW

Director30 May 2007Active
Cleish Castle, Cleish, KY13 0LW

Director06 June 2007Active
The Old Barn, Aston Court Mews, Shifnal, TF11 8TP

Director14 January 2008Active
Kempthorne House, Park Avenue, Oswestry, SY11 1AY

Director30 May 2007Active
Kempthorne House, Park Avenue, Oswestry, SY11 1AY

Director30 May 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director08 December 2006Active

People with Significant Control

Practice Plan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cambrian Works, Gobowen Road, Oswestry, United Kingdom, SY11 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Appoint person director company with name date.

Download
2023-12-07Confirmation statement

Confirmation statement with updates.

Download
2023-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-22Accounts

Legacy.

Download
2023-09-22Other

Legacy.

Download
2023-09-22Other

Legacy.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-12Other

Legacy.

Download
2022-08-22Accounts

Legacy.

Download
2022-08-22Other

Legacy.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-22Accounts

Legacy.

Download
2021-09-22Other

Legacy.

Download
2021-09-22Other

Legacy.

Download
2021-01-08Capital

Legacy.

Download
2021-01-08Capital

Capital statement capital company with date currency figure.

Download
2021-01-08Insolvency

Legacy.

Download
2021-01-08Resolution

Resolution.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Capital

Capital allotment shares.

Download
2020-12-19Resolution

Resolution.

Download
2020-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-08Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.