By when must THE PRACTICE LOAN COMPANY PLC's directors verify their identity with Companies House?

Directors of THE PRACTICE LOAN COMPANY PLC must verify their identity with Companies House by 2027-07-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE PRACTICE LOAN COMPANY PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

THE PRACTICE LOAN COMPANY PLC

03767146 · Plc · 27 years old

No 5 The Mews Trent Business Centre, Trent Park, Lichfield, WS13 6RN

SIC 82990

Companies House data checked 26 October 2026

Type

Plc

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE PRACTICE LOAN COMPANY PLC (ECCTA)

Directors of THE PRACTICE LOAN COMPANY PLC must verify their identity by 2027-07-17.

Directors

2 verified

Persons with Significant Control

1 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARMICHAEL, Christopher Danieldirectorsince 2012-09-27· also at CK SCOTLAND LIMITED, PFC FINANCE LIMITED, THE PERSONAL LOAN COMPANY LTD and 2 more

MCNALLY, Kevin Francisdirectorsince 2024-09-25· also at CKCM HOLDINGS LIMITED, CK SCOTLAND LIMITED, KM FINANCIAL SERVICES LIMITED

Company secretary

CARMICHAEL, Heidi Melissasecretarysince 2011-09-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CAPITAL OPTIONS LIMITEDactivevia ECCLESTON, Garan

CARDINAL BUSINESS FINANCE LIMITEDactivevia SHAW, Darren Andrew

CHAMELEON PURCHASING AND TECHNICAL SERVICES LTDactivevia NOBLE, Kenneth Lee Michael (former)

CK SCOTLAND LIMITEDactivevia CARMICHAEL, Christopher Daniel, MCNALLY, Kevin Francis

CKCM HOLDINGS LIMITEDactivevia MCNALLY, Kevin Francis

and 26 more active

Dissolved

ACTIVE INTERACTIVE LIMITEDdissolvedvia SHAW, Darren Andrew

AURELIUS FUNDING LIMITEDdissolvedvia ROGERS, Alun Hywel Gwyn

AUTHENTIC INNS LIMITEDdissolvedvia NOBLE, Kenneth Lee Michael (former)

AVFPA LIMITEDdissolvedvia DONNELLY, John Joseph, NOBLE, Kenneth Lee Michael (former)

AVFPF LIMITEDdissolvedvia DONNELLY, John Joseph

and 64 more dissolved

Other status

PIPER HOMES PLCadministrationvia NOBLE, Kenneth Lee Michael (former)

See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-09-25

Turnover

£1.1m

Net Assets

£297.3k

Employees

Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Heidi Melissa Carmichael

Individual

ID verified · 2025-04-10

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Mr Christopher Daniel Carmichael

Individual

Verification overdue · 2026-10-17

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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