PP

PRACTICE PLAN HOLDINGS LIMITED

Active

Company number 06772074

Oswestry · Incorporated 12 December 2008

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2015

Company history

Previous company names

INHOCO 3508 LIMITED · 12 December 2008 – 30 September 2009

Company overview

PRACTICE PLAN HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 12 December 2008 and remains active on the register. It changed its name from INHOCO 3508 LIMITED on 12 December 2008. 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 Wesleyan Assurance Society, 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 18 September 2009) and BLATCHFORD, Karen Elizabeth (appointed 4 April 2024). PRITCHARD, Selena Jane serves as company secretary (appointed 5 June 2019). 23 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 20 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 26 November 2025. The next is due by 10 December 2026. Companies House holds 181 filings for this company, most recently an accounts filing on 20 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
26 November 2025
Next due
10 December 2026
3 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
18 September 2009
BN
BECKETT, Nathan Jon
Director · Resigned
25 September 2015
PS
PRITCHARD, Selena Jane
Director · Resigned
25 September 2015
LF
LAWAL-FATUKASI, Fauzat Olarenwaju Joy
Secretary · Resigned
28 April 2015
DA
DARCY, Andrew James
Director · Resigned
22 October 2013
EC
ERRINGTON, Craig William
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
LA
LOCHERY, Anthony Francis
Director · Resigned
27 January 2011
DZ
DENISON, Zoe Emma
Secretary · Resigned
29 November 2010
BO
BEVAN, Oliver James
Director · Resigned
18 October 2010
MS
MILLER, Simon Edward Callum
Director · Resigned
18 September 2009
MS
MIDDLETON, Shaun Norman Skene
Director · Resigned
18 September 2009
MS
MARSH, Stephen Edward
Director · Resigned
18 September 2009
DN
DILWORTH, Nicholas Anthony
Director · Resigned
18 September 2009
PG
PENFOLD, Graham Victor
Director · Resigned
18 September 2009
TS
TURNOCK, Stephen Barry
Director · Resigned
18 September 2009
HR
HART, Roger
Director · Resigned
2 February 2009
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
12 December 2008
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
12 December 2008
HM
HARRIS, Michael Paul
Director · Resigned
12 December 2008

Persons with significant control

PS
Wesleyan Assurance Society
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2017

Funding

4 funding rounds
26 November 2015
Shares allotted · 0 shares allotted
—
23 May 2011
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
2 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2026 View
Legacy
Accounts
20 September 2026 View
Legacy
Other
20 September 2026 View
Legacy
Other
20 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 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 No Updates
Confirmation Statement
10 December 2024 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
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 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 No Updates
Confirmation Statement
14 December 2022 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 No Updates
Confirmation Statement
16 December 2021 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 No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2020 View
Legacy
Accounts
9 September 2020 View
Legacy
Other
9 September 2020 View
Legacy
Other
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2019 View
Legacy
Accounts
5 September 2019 View
Legacy
Other
5 September 2019 View
Legacy
Other
5 September 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
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2018 View
Legacy
Accounts
4 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2017 View
Legacy
Other
25 October 2017 View
Legacy
Accounts
17 October 2017 View
Legacy
Other
17 October 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
Change Corporate Secretary Company With Change Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2016 View
Legacy
Accounts
17 August 2016 View
Legacy
Other
17 August 2016 View
Legacy
Other
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Capital Allotment Shares
Capital
23 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2015 View
Capital Name Of Class Of Shares
Capital
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 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
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 Director Company With Name Termination 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
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 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 Group
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 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
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
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 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 Secretary Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Capital Cancellation Shares
Capital
26 June 2013 View
Capital Name Of Class Of Shares
Capital
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 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 Group
Accounts
17 October 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Resolution
Resolution
13 February 2012 View
Legacy
Mortgage
7 December 2011 View
Accounts With Accounts Type Group
Accounts
24 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Capital Allotment Shares
Capital
24 June 2011 View
Resolution
Resolution
20 June 2011 View
Capital Allotment Shares
Capital
28 March 2011 View
Resolution
Resolution
28 March 2011 View
Accounts With Accounts Type Group
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
Termination Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Change Person Secretary Company With Change Date
Officers
31 January 2011 View
Capital Return Purchase Own Shares
Capital
31 December 2010 View
Resolution
Resolution
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Appoint Person Secretary Company With Name
Officers
14 December 2010 View
Termination Secretary Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Move Registers To Sail Company
Address
4 August 2010 View
Change Sail Address Company
Address
4 August 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Termination Director Company With Name
Officers
16 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 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
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Officers
30 September 2009 View
Certificate Change Of Name Company
Change Of Name
30 September 2009 View
Statement Of Affairs
Miscellaneous
28 September 2009 View
Legacy
Capital
28 September 2009 View
Legacy
Capital
28 September 2009 View
Legacy
Capital
28 September 2009 View
Legacy
Capital
28 September 2009 View
Legacy
Capital
28 September 2009 View
Resolution
Resolution
28 September 2009 View
Resolution
Resolution
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Address
28 September 2009 View
Legacy
Accounts
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Mortgage
22 September 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
8 February 2009 View
Incorporation Company
Incorporation
12 December 2008 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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