CAR CARE PLAN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01337510

Incorporation date

07/11/1977

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1977)

20/04/2026

Termination of appointment of Simon Jonathan Wright as a director on 2026-04-17

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17/04/2026

Appointment of Mr Richard David Hinchcliffe as a director on 2026-04-17

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Andrew Radi on 2026-01-26

View PDF (2 pages)

12/11/2025

Director's details changed for Simon Jonathan Wright on 2025-10-01

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (76 pages)

30/06/2025

Termination of appointment of Elizabeth Anne Blythe as a director on 2025-06-30

View PDF (1 pages)

23/05/2025

Director's details changed for Mr Peter Dewey on 2025-05-15

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (81 pages)

07/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (82 pages)

01/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (81 pages)

21/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

07/06/2021

Termination of appointment of Paul Graeme Newton as a director on 2021-06-01

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

03/02/2021

Director's details changed for Mr Jeremy Edward Cadle on 2021-02-01

View PDF (2 pages)

03/02/2021

Director's details changed for Mr Robert Joseph Brannock on 2021-02-01

View PDF (2 pages)

03/02/2021

Director's details changed for Mr Peter Dewey on 2021-02-01

View PDF (2 pages)

03/02/2021

Director's details changed for Simon Jonathan Wright on 2021-02-01

View PDF (2 pages)

03/02/2021

Director's details changed for Mr Benjamin Seamus Russell on 2021-02-01

View PDF (2 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

12/03/2020

Appointment of Mrs Elizabeth Anne Blythe as a director on 2020-03-11

View PDF (2 pages)

12/03/2020

Appointment of Mr Andrew Radi as a director on 2020-03-11

View PDF (2 pages)

10/10/2019

Termination of appointment of John Anthony Levin as a director on 2019-09-30

View PDF (1 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/06/2019

Appointment of Mr Robert Joseph Brannock as a director on 2019-06-04

View PDF (2 pages)

02/05/2019

Appointment of Mr Gavin William Work Tinch as a director on 2019-05-01

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

27/03/2019

Appointment of Mr Peter Dewey as a director on 2019-03-14

View PDF (2 pages)

05/03/2019

Termination of appointment of Timothy John Heavisides as a director on 2019-02-28

View PDF (1 pages)

09/01/2019

Termination of appointment of Gary Whitelam as a director on 2018-12-09

View PDF (1 pages)

13/12/2018

Termination of appointment of Maximiliaan Gerard Caviet as a director on 2018-12-12

View PDF (1 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

19/10/2017

Director's details changed for Mr Timothy John Heavisides on 2017-10-19

View PDF (2 pages)

18/10/2017

Director's details changed for Simon Jonathan Wright on 2017-10-18

View PDF (2 pages)

18/10/2017

Director's details changed for Mr Gary Whitelam on 2017-10-18

View PDF (2 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

18/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (9 pages)

28/04/2016

Statement of capital on 2016-04-28

View PDF (4 pages)

28/04/2016

Statement by Directors

View PDF (1 pages)

28/04/2016

Solvency Statement dated 20/04/16

View PDF (1 pages)

28/04/2016

Resolutions

View PDF (1 pages)

01/06/2015

Appointment of Mr Benjamin Seamus Russell as a director on 2015-06-01

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

23/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (9 pages)

01/04/2015

Appointment of Mr Gavin William Work Tinch as a secretary on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Graham Markley Whiley as a secretary on 2015-04-01

View PDF (1 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (9 pages)

31/10/2013

Appointment of Mr John Anthony Levin as a director

View PDF (3 pages)

24/10/2013

Auditor's resignation

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

29/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (8 pages)

28/03/2013

Appointment of Mr Maximiliaan Gerard Caviet as a director

View PDF (3 pages)

28/03/2013

Appointment of Mr Jeremy Edward Cadle as a director

View PDF (3 pages)

06/03/2013

Termination of appointment of Thomas Callahan as a director

View PDF (1 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (8 pages)

03/05/2012

Director's details changed for Paul Graeme Newton on 2011-07-14

View PDF (2 pages)

06/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (46 pages)

27/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (8 pages)

16/11/2010

Appointment of Thomas Dennis Callahan as a director

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15/11/2010

Termination of appointment of Ronald Judd as a director

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05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (43 pages)

29/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

24/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (43 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-11-11

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23/09/2009

Ad 16/09/09\gbp si 14500000@1=14500000\gbp ic 37685446/52185446\

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02/09/2009

Resolutions

View PDF (1 pages)

02/09/2009

Gbp nc 44000000/61000000\27/08/09

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11/05/2009

Return made up to 21/04/09; full list of members

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11/05/2009

Director's change of particulars / timothy heavisides / 17/10/2008

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03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (42 pages)

01/05/2008

Return made up to 21/04/08; full list of members

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31/03/2008

Appointment terminated director william noll

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05/11/2007

Group of companies' accounts made up to 2006-12-31

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27/06/2007

Ad 15/06/07--------- £ si 17738359@1=17738359 £ ic 19947087/37685446

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08/06/2007

Nc inc already adjusted 25/05/07

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08/06/2007

Resolutions

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08/06/2007

Resolutions

View PDF (1 pages)

16/05/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (39 pages)

03/05/2006

Return made up to 21/04/06; full list of members

View PDF (9 pages)

20/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

29/04/2005

Return made up to 21/04/05; full list of members

View PDF (9 pages)

07/04/2005

Director resigned

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

04/05/2004

Return made up to 21/04/04; full list of members

View PDF (9 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

06/05/2003

Return made up to 21/04/03; full list of members

View PDF (9 pages)

22/11/2002

Registered office changed on 22/11/02 from: bramley district centre leeds LS13 2EJ

View PDF (1 pages)

23/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

Return made up to 21/04/02; full list of members

View PDF (8 pages)

16/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Full group accounts made up to 2000-12-31

View PDF (29 pages)

15/05/2001

Return made up to 21/04/01; full list of members

View PDF (8 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

13/06/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

05/05/2000

Return made up to 21/04/00; full list of members

View PDF (8 pages)

05/08/1999

Statement of affairs

View PDF (12 pages)

05/08/1999

Ad 28/07/99--------- £ si 2397087@1=2397087 £ ic 17550000/19947087

View PDF (2 pages)

13/07/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

17/05/1999

Return made up to 21/04/99; full list of members

View PDF (9 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Statement of affairs

View PDF (12 pages)

15/02/1999

Ad 06/01/99--------- £ si 15000000@1=15000000 £ ic 2550000/17550000

View PDF (2 pages)

19/01/1999

Resolutions

View PDF (1 pages)

19/01/1999

Resolutions

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19/01/1999

Resolutions

View PDF (14 pages)

19/01/1999

£ nc 2550000/22000000 04/01/99

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15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

07/10/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

26/07/1998

Director resigned

View PDF (1 pages)

21/05/1998

Return made up to 21/04/98; no change of members

View PDF (6 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (4 pages)

30/09/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

07/05/1997

Return made up to 21/04/97; full list of members

View PDF (8 pages)

05/07/1996

New director appointed

View PDF (2 pages)

29/05/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

24/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Return made up to 21/04/96; no change of members

View PDF (6 pages)

03/08/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

09/05/1995

Return made up to 21/04/95; no change of members

View PDF (6 pages)

07/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Director resigned

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22/12/1994

New director appointed

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04/11/1994

New director appointed

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04/11/1994

New director appointed

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07/10/1994

Director resigned

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04/08/1994

Full group accounts made up to 1993-12-31

View PDF (26 pages)

31/05/1994

Return made up to 21/04/94; full list of members

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09/05/1994

Director resigned

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19/12/1993

Ad 16/11/93--------- £ si 1000000@1=1000000 £ ic 1550000/2550000

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12/11/1993

Resolutions

View PDF (1 pages)

12/11/1993

Resolutions

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12/11/1993

£ nc 2500000/2550000 27/10/93

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04/11/1993

Full accounts made up to 1992-12-31

View PDF (23 pages)

30/04/1993

Return made up to 21/04/93; full list of members

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30/04/1993

Registered office changed on 30/04/93

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21/12/1992

Accounting reference date shortened from 30/04 to 31/12

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04/09/1992

Auditor's resignation

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04/09/1992

Registered office changed on 04/09/92 from: bramley house bramley district centre bramley, leeds west yorkshire LS13 2EJ

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04/09/1992

New secretary appointed

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04/09/1992

Director resigned

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04/09/1992

Director resigned

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04/09/1992

Director resigned

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28/08/1992

Director resigned

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26/08/1992

Full accounts made up to 1991-12-31

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26/08/1992

Full accounts made up to 1992-04-30

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27/07/1992

Accounting reference date shortened from 31/12 to 30/04

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06/05/1992

Return made up to 21/04/92; full list of members

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02/02/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

Director resigned

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11/10/1991

Full accounts made up to 1990-12-31

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17/05/1991

Return made up to 22/04/91; full list of members

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04/03/1991

New director appointed

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06/02/1991

New director appointed

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04/02/1991

New director appointed

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18/12/1990

Ad 29/06/90--------- £ si 1050000@1=1050000 £ ic 500000/1550000

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18/12/1990

Resolutions

View PDF (1 pages)

18/12/1990

Resolutions

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18/12/1990

£ nc 1000000/2500000 29/06/90

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27/09/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

25/09/1990

New director appointed

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14/09/1990

Director resigned

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23/05/1990

Return made up to 23/04/90; full list of members

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21/12/1989

New director appointed

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21/12/1989

New director appointed

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15/12/1989

Director resigned

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27/10/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

10/10/1989

Director resigned

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20/06/1989

Return made up to 27/04/89; full list of members

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05/07/1988

Full accounts made up to 1987-12-31

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05/07/1988

Return made up to 27/04/88; full list of members

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30/06/1988

Registered office changed on 30/06/88 from: security house bramley district centre bramley leeds

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17/07/1987

Return made up to 27/04/87; full list of members

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13/07/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

06/06/1986

Full accounts made up to 1985-12-31

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06/06/1986

Return made up to 28/04/86; full list of members

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26/06/1984

Accounts made up to 1983-12-31

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10/06/1983

Accounts made up to 1982-12-31

View PDF (18 pages)

11/11/1982

Accounts made up to 1981-07-31

View PDF (15 pages)

16/08/1979

Certificate of change of name

View PDF (2 pages)

07/11/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Radi, Andrew	Director	11/03/2020 - Present	6
Caviet, Maximiliaan Gerard	Director	28/02/2013 - 12/12/2018	22
Dewey, Peter	Director	14/03/2019 - Present	28
Wright, Simon Jonathan	Director	01/01/1999 - 17/04/2026	9
Blythe, Elizabeth Anne	Director	11/03/2020 - 30/06/2025	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CAR CARE PLAN (HOLDINGS) LIMITED

CAR CARE PLAN (HOLDINGS) LIMITED is an(a) Active company incorporated on 07/11/1977 with the registered office located at Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR CARE PLAN (HOLDINGS) LIMITED?

CAR CARE PLAN (HOLDINGS) LIMITED is currently Active. It was registered on 07/11/1977 .

Where is CAR CARE PLAN (HOLDINGS) LIMITED located?

CAR CARE PLAN (HOLDINGS) LIMITED is registered at Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG.

What does CAR CARE PLAN (HOLDINGS) LIMITED do?

CAR CARE PLAN (HOLDINGS) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CAR CARE PLAN (HOLDINGS) LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Simon Jonathan Wright as a director on 2026-04-17.