CAR CARE PLAN LIMITED

Key Data

Status

Active

Company No.

00850195

Incorporation date

26/05/1965

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1965)

17/04/2026

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

View PDF (1 pages)

17/04/2026

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

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 (85 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 (88 pages)

07/05/2024

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

View PDF (3 pages)

20/09/2023

Appointment of Mr Simon James Cook as a director on 2023-09-15

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (88 pages)

01/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (89 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 (31 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 Robert Joseph Brannock on 2021-02-01

View PDF (2 pages)

03/02/2021

Director's details changed for Mrs Elizabeth Anne Blythe on 2021-02-01

View PDF (2 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 Benjamin Seamus Russell 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 Paul Graeme Newton 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)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

13/11/2020

Appointment of Mr Andrew Radi as a director on 2020-10-07

View PDF (2 pages)

09/10/2020

Appointment of Mrs Elizabeth Anne Blythe as a director on 2020-10-08

View PDF (2 pages)

20/04/2020

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

View PDF (3 pages)

10/10/2019

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

View PDF (1 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

07/08/2019

Appointment of Mr Robert Joseph Brannock as a director on 2019-07-30

View PDF (2 pages)

17/06/2019

Appointment of Mr Gavin William Work Tinch as a director on 2019-06-07

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)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (26 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 Mr Gary Whitelam on 2017-10-18

View PDF (2 pages)

18/10/2017

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

View PDF (2 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

18/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

05/05/2016

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

View PDF (9 pages)

07/10/2015

Appointment of Mr Benjamin Seamus Russell as a director on 2015-10-07

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (26 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)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (3 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

22/04/2014

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

View PDF (9 pages)

07/01/2014

Appointment of Mr John Anthony Levin as a director

View PDF (3 pages)

24/10/2013

Auditor's resignation

View PDF (1 pages)

09/10/2013

Memorandum and Articles of Association

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

03/09/2013

Resolutions

View PDF (1 pages)

30/08/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (3 pages)

20/05/2013

Appointment of Mr Maximiliaan Gerard Caviet as a director

View PDF (3 pages)

20/05/2013

Appointment of Mr Jeremy Edward Cadle as a director

View PDF (3 pages)

29/04/2013

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

View PDF (7 pages)

05/03/2013

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 (22 pages)

04/05/2012

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

View PDF (8 pages)

04/05/2012

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

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (22 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

View PDF (3 pages)

15/11/2010

Termination of appointment of Ronald Judd as a director

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

29/04/2010

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

View PDF (6 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

11/05/2009

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

View PDF (4 pages)

11/05/2009

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

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

01/05/2008

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

View PDF (4 pages)

31/03/2008

Appointment terminated director william noll

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (22 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

Full accounts made up to 2005-12-31

View PDF (21 pages)

03/05/2006

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

View PDF (9 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

29/04/2005

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

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

04/05/2004

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

View PDF (9 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (21 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

Full accounts made up to 2001-12-31

View PDF (19 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 (7 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/05/2001

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

View PDF (7 pages)

10/12/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

05/05/2000

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

View PDF (7 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

17/05/1999

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

View PDF (6 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (21 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)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

07/05/1997

Return made up to 21/04/97; no change of members

View PDF (6 pages)

05/07/1996

New director appointed

View PDF (2 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

24/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Return made up to 21/04/96; full list of members

View PDF (8 pages)

04/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

09/05/1995

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

View PDF (6 pages)

08/01/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

21/12/1994

New director appointed

View PDF (4 pages)

21/12/1994

Director resigned

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05/11/1994

New director appointed

View PDF (2 pages)

07/10/1994

Director resigned

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03/08/1994

Full accounts made up to 1993-12-31

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20/05/1994

Return made up to 21/04/94; no change of members

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09/05/1994

Director resigned

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05/11/1993

Full accounts made up to 1992-12-31

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30/08/1993

New director appointed

View PDF (2 pages)

14/05/1993

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

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14/05/1993

Registered office changed on 14/05/93

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10/03/1993

Certificate of change of name

View PDF (2 pages)

19/02/1993

Director resigned

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19/02/1993

Director resigned

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19/02/1993

Director resigned

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19/02/1993

Director resigned

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19/02/1993

Director resigned

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17/12/1992

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

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01/10/1992

New director appointed

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01/10/1992

New director appointed

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01/10/1992

Director resigned

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01/10/1992

Director resigned

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01/10/1992

Director resigned

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29/09/1992

Secretary resigned

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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 yorks LS13 2EJ

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26/08/1992

Full accounts made up to 1992-04-30

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26/08/1992

Full accounts made up to 1991-12-31

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22/07/1992

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

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06/05/1992

Return made up to 21/04/92; change of members

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11/10/1991

Full accounts made up to 1990-12-31

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10/09/1991

New director appointed

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16/05/1991

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

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21/03/1991

Director's particulars changed

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21/03/1991

Director's particulars changed

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24/02/1991

Director's particulars changed

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18/02/1991

Miscellaneous

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17/01/1991

Director resigned

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17/01/1991

Director resigned

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17/01/1991

Director resigned

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14/01/1991

Director resigned

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18/12/1990

Resolutions

View PDF (1 pages)

18/12/1990

Resolutions

View PDF (0 pages)

18/12/1990

Ad 29/06/90--------- £ si 1050000@1=1050000 £ ic 800000/1850000

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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

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22/05/1990

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

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18/01/1990

New director appointed

View PDF (1 pages)

18/01/1990

New director appointed

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15/01/1990

New director appointed

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06/12/1989

Director resigned

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15/11/1989

New director appointed

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09/11/1989

New director appointed

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27/10/1989

Accounts for a small company made up to 1988-12-31

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02/10/1989

Director resigned

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21/06/1989

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

View PDF (16 pages)

05/02/1989

Wd 20/01/89 ad 31/12/88--------- £ si 300000@1=300000 £ ic 500000/800000

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09/09/1988

Resolutions

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05/09/1988

Wd 12/08/88 ad 30/06/88--------- £ si 400000@1=400000 £ ic 100000/500000

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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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01/07/1988

Registered office changed on 01/07/88 from: security house bramley district centre leeds LS13 2EJ yorkshire

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15/02/1988

Director resigned

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12/02/1988

Director resigned;new director appointed

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08/02/1988

New director appointed

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14/01/1988

Director resigned

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27/07/1987

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

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15/07/1987

Full accounts made up to 1986-12-31

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31/12/1986

New director appointed

View PDF (2 pages)

06/06/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

06/06/1986

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

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29/03/1976

Certificate of change of name

View PDF (2 pages)

26/05/1965

Incorporation

View PDF (17 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
Caviet, Maximiliaan Gerard	Director	01/05/2013 - 12/12/2018	22
Dewey, Peter	Director	14/03/2019 - Present	28
Radi, Andrew	Director	07/10/2020 - Present	6
Hinchcliffe, Richard David	Director	17/04/2026 - Present	6
Tinch, Gavin William Work	Director	07/06/2019 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CAR CARE PLAN LIMITED

CAR CARE PLAN LIMITED is an(a) Active company incorporated on 26/05/1965 with the registered office located at Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG. There are currently 8 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 LIMITED?

CAR CARE PLAN LIMITED is currently Active. It was registered on 26/05/1965 .

Where is CAR CARE PLAN LIMITED located?

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

What does CAR CARE PLAN LIMITED do?

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

What is the latest filing for CAR CARE PLAN LIMITED?

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