THE PRACTICE LOAN COMPANY PLC

Overview

Company Name	THE PRACTICE LOAN COMPANY PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03767146
Jurisdiction	England/Wales
Date of Creation	May 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PRACTICE LOAN COMPANY PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE PRACTICE LOAN COMPANY PLC located?

Registered Office Address	No 5 The Mews, Trent Business Centre Trent Park Eastern Avenue WS13 6RR Lichfield Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PRACTICE LOAN COMPANY PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE PRACTICE LOAN COMPANY PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for THE PRACTICE LOAN COMPANY PLC?

Filings

Date

Description

Document

Type

Oct 10, 2024

Confirmation statement made on Oct 10, 2024 with updates

4 pages

CS01

Sep 27, 2024

Appointment of Mr Kevin Francis Mcnally as a director on Sep 25, 2024

2 pages

AP01

Sep 25, 2024

Termination of appointment of Paul Christopher Ward as a director on Sep 25, 2024

1 pages

TM01

Aug 02, 2024

Full accounts made up to Mar 31, 2024

27 pages

May 14, 2024

Confirmation statement made on May 10, 2024 with no updates

3 pages

CS01

Sep 15, 2023

Full accounts made up to Mar 31, 2023

29 pages

Jun 08, 2023

Confirmation statement made on May 10, 2023 with no updates

3 pages

CS01

Sep 15, 2022

Full accounts made up to Mar 31, 2022

28 pages

Jun 07, 2022

Confirmation statement made on May 10, 2022 with no updates

3 pages

CS01

Sep 16, 2021

Full accounts made up to Mar 31, 2021

25 pages

May 17, 2021

Confirmation statement made on May 10, 2021 with no updates

3 pages

CS01

Sep 29, 2020

Full accounts made up to Mar 31, 2020

22 pages

Jun 11, 2020

Confirmation statement made on May 10, 2020 with no updates

3 pages

CS01

Sep 04, 2019

Full accounts made up to Mar 31, 2019

22 pages

May 10, 2019

Confirmation statement made on May 10, 2019 with updates

4 pages

CS01

Dec 04, 2018

Termination of appointment of Alun Hywel Gwyn Rogers as a director on Nov 30, 2018

1 pages

TM01

Sep 20, 2018

Full accounts made up to Mar 31, 2018

22 pages

Jul 17, 2018

Termination of appointment of Heidi Melissa Carmichael as a director on Jun 30, 2018

1 pages

TM01

Jun 13, 2018

Confirmation statement made on May 10, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Full accounts made up to Mar 31, 2017

21 pages

Jun 21, 2017

Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd to No 5 the Mews, Trent Business Centre Trent Park Eastern Avenue Lichfield Staffordshire WS13 6RR on Jun 21, 2017

1 pages

AD01

May 23, 2017

Confirmation statement made on May 10, 2017 with updates

5 pages

CS01

May 09, 2017

Statement of capital following an allotment of shares on Feb 13, 2017

Capital: GBP 50,100

8 pages

SH01

Mar 03, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of THE PRACTICE LOAN COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARMICHAEL, Heidi Melissa Trent Park Eastern Avenue WS13 6RR Lichfield No 5 The Mews, Trent Business Centre Staffordshire England	Sep 23, 2011		Secretary	Trent Park Eastern Avenue WS13 6RR Lichfield No 5 The Mews, Trent Business Centre Staffordshire England		British			163566960001
CARMICHAEL, Christopher Daniel Trent Park Eastern Avenue WS13 6RR Lichfield No 5 The Mews, Trent Business Centre Staffordshire England	Sep 27, 2012		Director	Trent Park Eastern Avenue WS13 6RR Lichfield No 5 The Mews, Trent Business Centre Staffordshire England	United Kingdom	British	1964-6	Director	102792930001
MCNALLY, Kevin Francis Trent Park Eastern Avenue WS13 6RR Lichfield No 5 The Mews, Trent Business Centre Staffordshire England	Sep 25, 2024		Director	Trent Park Eastern Avenue WS13 6RR Lichfield No 5 The Mews, Trent Business Centre Staffordshire England	Scotland	British	1976-9	Company Director	205815570001
BOWEN, Kim Measebrook Barn Potters Croft Main Street Clifton Campville B79 0DG Tamworth Staffordshire	May 10, 1999	Jan 10, 2005	Secretary	Measebrook Barn Potters Croft Main Street Clifton Campville B79 0DG Tamworth Staffordshire		British		Director	49843280002
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	May 10, 1999	May 10, 1999	Nominee Secretary	Somerset House 40-49 Price Street B4 6LZ Birmingham		British			900004880001
CARMICHAEL, Christopher Daniel The Russetts Hatchett Lane, Edingale B79 9JG Tamworth Staffordshire	Jan 10, 2005	Jun 23, 2009	Secretary	The Russetts Hatchett Lane, Edingale B79 9JG Tamworth Staffordshire		British		None	102792930001
ECCLESTON, Garan Cheshires Way Saighton CH3 6BB Chester 32 Cheshire	Jun 23, 2009	Sep 23, 2011	Secretary	Cheshires Way Saighton CH3 6BB Chester 32 Cheshire		British		Director	74766100003
BOWEN, David Raymond Measebrook Barn Potters Croft Main Street Clifton Campville B79 0DG Tamworth Staffordshire	May 10, 1999	Jan 10, 2005	Director	Measebrook Barn Potters Croft Main Street Clifton Campville B79 0DG Tamworth Staffordshire		British	1954-8	Director	49843270002
BOWEN, Kim Measebrook Barn Potters Croft Main Street Clifton Campville B79 0DG Tamworth Staffordshire	May 10, 1999	Jan 10, 2005	Director	Measebrook Barn Potters Croft Main Street Clifton Campville B79 0DG Tamworth Staffordshire		British	1957-6	Director	49843280002
CARMICHAEL, Christopher Daniel The Russetts Hatchett Lane, Edingale B79 9JG Tamworth Staffordshire	Jan 10, 2005	Jun 23, 2009	Director	The Russetts Hatchett Lane, Edingale B79 9JG Tamworth Staffordshire	United Kingdom	British	1964-6	None	102792930001
CARMICHAEL, Heidi Melissa 27 Lincoln Croft WS14 0ND Shenstone The Old Bank Chambers Staffordshire	Mar 31, 2011	Jun 30, 2018	Director	27 Lincoln Croft WS14 0ND Shenstone The Old Bank Chambers Staffordshire	England	British	1968-7	Director	102793030001
CARMICHAEL, Heidi Melissa The Russetts Hatchett Lane, Edingale B79 9JG Tamworth Staffordshire	Jan 10, 2005	Jun 23, 2009	Director	The Russetts Hatchett Lane, Edingale B79 9JG Tamworth Staffordshire	England	British	1968-7	None	102793030001
COX, Raymond Dennis Wingbury Courtyard Business Village Wingrave HP22 4LW Aylesbury Unit 9b Buckinghamshire England	May 09, 2014	Sep 25, 2015	Director	Wingbury Courtyard Business Village Wingrave HP22 4LW Aylesbury Unit 9b Buckinghamshire England	England	British	1948-7	Director	70404880001
DONNELLY, John Joseph 27 Lincoln Croft Shenstone WS14 0ND Lichfield The Old Bank Chambers Staffordshire	Nov 18, 2009	Jul 12, 2010	Director	27 Lincoln Croft Shenstone WS14 0ND Lichfield The Old Bank Chambers Staffordshire	United Kingdom	British	1951-12	Director	114659040001
ECCLESTON, Garan Cheshires Way Saighton CH3 6BB Chester 32 Cheshire	Jun 23, 2009	Sep 09, 2011	Director	Cheshires Way Saighton CH3 6BB Chester 32 Cheshire	United Kingdom	British	1968-9	Director	74766100003
HALL, Ian Alistair 10 Marlborough Court 108 New Road B60 2LD Bromsgrove Worcestershire	Jun 23, 2009	Nov 18, 2009	Director	10 Marlborough Court 108 New Road B60 2LD Bromsgrove Worcestershire		British	1943-7	Director	64154440001
HIND, Geoffrey Ronald, Dr Wingbury Courtyard Business Village Wingrave HP22 4LW Aylesbury Unit 9b Buckinghamshire England	May 09, 2014	Sep 25, 2015	Director	Wingbury Courtyard Business Village Wingrave HP22 4LW Aylesbury Unit 9b Buckinghamshire England	United Kingdom	British	1941-5	Director	150473900001
NOBLE, Kenneth Lee Michael 27 Lincoln Croft WS14 0ND Shenstone The Old Bank Chambers Staffordshire	Jul 12, 2010	Mar 31, 2011	Director	27 Lincoln Croft WS14 0ND Shenstone The Old Bank Chambers Staffordshire	England	British	1965-11	Director	150902720001
ROGERS, Alun Hywel Gwyn Victoria Mill Drive Willaston CW5 6RR Nantwich 14 Cheshire England	Oct 15, 2015	Nov 30, 2018	Director	Victoria Mill Drive Willaston CW5 6RR Nantwich 14 Cheshire England	England	British	1971-10	Director	194753700001
SHAW, Darren Andrew Cropwell Road Radcliffe On Trent NG12 2JJ Nottingham Meadow View Nottinghamshire	Jul 14, 2011	Sep 27, 2012	Director	Cropwell Road Radcliffe On Trent NG12 2JJ Nottingham Meadow View Nottinghamshire	England	British	1971-5	Director	80305000002
SIVIERI, Coralie Lorraine 4 Field Farm Drive Edingale B79 9LF Tamworth Staffordshire	Jan 10, 2005	Jun 23, 2009	Director	4 Field Farm Drive Edingale B79 9LF Tamworth Staffordshire		British	1952-8	None	102793140002
SIVIERI, Roger Augustus 4 Field Farm Drive Edingale B79 9LF Tamworth Staffordshire	Jan 10, 2005	Jun 23, 2009	Director	4 Field Farm Drive Edingale B79 9LF Tamworth Staffordshire		British	1949-6	None	102793930002
TONKS, Duane 5 Lancaster Drive DE65 5JQ Hilton Derbyshire	May 10, 1999	Oct 01, 2001	Director	5 Lancaster Drive DE65 5JQ Hilton Derbyshire		British	1975-12	Director	67037210002
WARD, Paul Christopher Trent Park Eastern Avenue WS13 6RR Lichfield No 5 The Mews, Trent Business Centre Staffordshire England	Jun 11, 2014	Sep 25, 2024	Director	Trent Park Eastern Avenue WS13 6RR Lichfield No 5 The Mews, Trent Business Centre Staffordshire England	England	British	1976-9	Director	188467770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PRACTICE LOAN COMPANY PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Daniel Carmichael Trent Park Eastern Avenue WS13 6RR Lichfield No 5 The Mews, Trent Business Centre Staffordshire England	Feb 13, 2017	Trent Park Eastern Avenue WS13 6RR Lichfield No 5 The Mews, Trent Business Centre Staffordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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