PP

PRACTICE PLAN GROUP LIMITED

Active

Company number 04807010

Oswestry · Incorporated 23 June 2003

Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2020

Company history

Previous company names

BRABCO 320 LIMITED · 23 June 2003 – 5 July 2003

PRACTICE PLAN 2003 LIMITED · 5 July 2003 – 11 May 2004

Company overview

PRACTICE PLAN GROUP LIMITED is an active private limited company incorporated on 23 June 2003 and registered in England and Wales. It has changed its name 2 times, most recently from PRACTICE PLAN 2003 LIMITED on 5 July 2003. Its registered office is at Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Practice Plan Group (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JONES, Nigel Kevin (appointed 1 October 2008) and BLATCHFORD, Karen Elizabeth (appointed 4 April 2024). PRITCHARD, Selena Jane serves as company secretary (appointed 5 June 2019). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 21 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 226 filings are recorded against the company at Companies House, most recently an accounts filing on 21 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BLATCHFORD, Karen Elizabeth
Director
4 April 2024
PS
PRITCHARD, Selena Jane
Secretary
5 June 2019
JN
JONES, Nigel Kevin
Director
1 October 2008
BN
BECKETT, Nathan Jon
Director · Resigned
5 June 2019
LF
LAWAL-FATUKASI, Fauzat Olarenwaju Joy
Secretary · Resigned
28 April 2015
DA
DARCY, Andrew James
Director · Resigned
22 October 2013
JA
JESSUP, Alexander Robert, Dr
Director · Resigned
15 September 2011
CJ
CAWREY, John Anthony
Director · Resigned
22 February 2011
DZ
DENISON, Zoe Emma
Director · Resigned
17 February 2011
DZ
DENISON, Zoe Emma
Secretary · Resigned
29 November 2010
MS
MARSH, Stephen Edward
Director · Resigned
21 May 2009
MJ
MORRIS, Jayne Bridie
Director · Resigned
14 January 2008
BJ
BUMBY, John Michael
Director · Resigned
3 December 2007
DN
DILWORTH, Nicholas Anthony
Director · Resigned
12 December 2005
TJ
TINSLEY, Janet Elizabeth
Director · Resigned
25 February 2004
TJ
TINSLEY, John Derek
Director · Resigned
25 February 2004
TS
TURNOCK, Stephen Barry
Director · Resigned
19 December 2003
PG
PENFOLD, Graham Victor
Director · Resigned
1 July 2003
BS
BRABNERS SECRETARIES LIMITED
Corporate Secretary · Resigned
23 June 2003
BD
BRABNERS DIRECTORS LIMITED
Corporate Director · Resigned
23 June 2003

Persons with significant control

PS
Practice Plan Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2026 View
Legacy
Accounts
21 September 2026 View
Legacy
Other
21 September 2026 View
Legacy
Other
21 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2023 View
Legacy
Accounts
22 September 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2022 View
Legacy
Accounts
22 August 2022 View
Legacy
Other
22 August 2022 View
Legacy
Other
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Capital Allotment Shares
Capital
25 January 2021 View
Resolution
Resolution
25 January 2021 View
Legacy
Capital
8 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 January 2021 View
Legacy
Insolvency
8 January 2021 View
Resolution
Resolution
8 January 2021 View
Resolution
Resolution
19 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2020 View
Legacy
Accounts
8 September 2020 View
Legacy
Other
8 September 2020 View
Legacy
Other
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2019 View
Legacy
Accounts
20 August 2019 View
Legacy
Other
20 August 2019 View
Legacy
Other
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change Sail Address Company With Old Address New Address
Address
8 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2018 View
Legacy
Accounts
27 September 2018 View
Legacy
Other
27 September 2018 View
Legacy
Other
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2017 View
Legacy
Accounts
29 September 2017 View
Legacy
Other
29 September 2017 View
Legacy
Other
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Change Sail Address Company With Old Address New Address
Address
12 June 2017 View
Move Registers To Sail Company With New Address
Address
9 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2016 View
Legacy
Accounts
16 August 2016 View
Legacy
Other
16 August 2016 View
Legacy
Other
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2015 View
Legacy
Other
7 October 2015 View
Legacy
Other
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Legacy
Accounts
13 July 2015 View
Legacy
Other
13 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Auditors Resignation Company
Auditors
20 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Secretary Company With Change Date
Officers
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Change Person Director Company With Change Date
Officers
4 May 2013 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Change Person Secretary Company With Change Date
Officers
31 January 2011 View
Termination Secretary Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Appoint Person Secretary Company With Name
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Move Registers To Sail Company
Address
4 August 2010 View
Change Sail Address Company
Address
4 August 2010 View
Accounts With Accounts Type Full
Accounts
17 March 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Resolution
Resolution
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
24 June 2009 View
Resolution
Resolution
4 May 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
9 May 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Capital
13 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Capital
13 June 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Capital
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Address
21 August 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Resolution
Resolution
17 November 2005 View
Resolution
Resolution
17 November 2005 View
Legacy
Capital
17 November 2005 View
Legacy
Capital
17 November 2005 View
Legacy
Capital
17 November 2005 View
Legacy
Capital
17 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
4 November 2005 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Mortgage
10 September 2005 View
Accounts With Accounts Type Group
Accounts
9 September 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Small
Accounts
25 February 2005 View
Legacy
Capital
29 November 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Address
7 July 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Certificate Change Of Name Company
Change Of Name
11 May 2004 View
Legacy
Mortgage
21 April 2004 View
Statement Of Affairs
Miscellaneous
16 March 2004 View
Legacy
Capital
16 March 2004 View
Legacy
Capital
9 March 2004 View
Legacy
Capital
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Mortgage
5 March 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Mortgage
24 December 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Memorandum Articles
Incorporation
21 July 2003 View
Certificate Change Of Name Company
Change Of Name
7 July 2003 View
Incorporation Company
Incorporation
23 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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