COMMERCIAL CARE PLAN LIMITED

Key Data

Status

Active

Company No.

01186700

Incorporation date

10/10/1974

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

17/04/2026

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

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12/11/2025

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

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26/09/2025

Accounts for a dormant company made up to 2024-12-31

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29/04/2025

Confirmation statement made on 2025-04-27 with no updates

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19/06/2024

Accounts for a dormant company made up to 2023-12-31

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07/05/2024

Confirmation statement made on 2024-04-27 with no updates

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05/07/2023

Accounts for a dormant company made up to 2022-12-31

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27/04/2023

Confirmation statement made on 2023-04-27 with updates

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08/12/2022

Accounts for a dormant company made up to 2021-12-31

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21/04/2022

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

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09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

19/04/2021

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

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15/12/2020

Accounts for a dormant company made up to 2019-12-31

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01/06/2020

Termination of appointment of Paul Graeme Newton as a director on 2020-06-01

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01/06/2020

Appointment of Mr Gavin William Work Tinch as a director on 2020-06-01

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20/04/2020

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

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26/09/2019

Total exemption full accounts made up to 2018-12-31

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18/04/2019

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

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12/07/2018

Total exemption full accounts made up to 2017-12-31

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18/04/2018

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

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20/02/2018

Appointment of Paul Graeme Newton as a director on 2018-02-01

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20/02/2018

Termination of appointment of Timothy John Heavisides as a director on 2018-02-01

View PDF (1 pages)

19/10/2017

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

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18/10/2017

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

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29/08/2017

Total exemption full accounts made up to 2016-12-31

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18/04/2017

Confirmation statement made on 2017-04-18 with updates

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17/06/2016

Total exemption small company accounts made up to 2015-12-31

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05/05/2016

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

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-12-31

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23/04/2015

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

View PDF (4 pages)

01/04/2015

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

View PDF (1 pages)

01/04/2015

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

View PDF (2 pages)

21/05/2014

Total exemption full accounts made up to 2013-12-31

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22/04/2014

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

View PDF (5 pages)

12/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (3 pages)

29/04/2013

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

View PDF (5 pages)

07/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (3 pages)

03/05/2012

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

View PDF (5 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (3 pages)

27/04/2011

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

View PDF (5 pages)

24/09/2010

Total exemption full accounts made up to 2009-12-31

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29/04/2010

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

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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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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23/10/2008

Accounts for a dormant company made up to 2007-12-31

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30/04/2008

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

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21/10/2007

Accounts for a dormant company made up to 2006-12-31

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08/06/2007

Director resigned

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (2 pages)

15/05/2007

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

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23/10/2006

Accounts for a dormant company made up to 2005-12-31

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03/05/2006

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

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20/10/2005

Accounts for a dormant company made up to 2004-12-31

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29/04/2005

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

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

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04/05/2004

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

View PDF (7 pages)

06/09/2003

Accounts for a dormant company made up to 2002-12-31

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14/05/2003

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

View PDF (7 pages)

22/11/2002

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

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23/07/2002

Accounts for a dormant company made up to 2001-12-31

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20/05/2002

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

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15/05/2001

Accounts for a dormant company made up to 2000-12-31

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15/05/2001

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

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01/08/2000

Resolutions

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13/06/2000

Full accounts made up to 1999-12-31

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05/05/2000

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

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13/07/1999

Full accounts made up to 1998-12-31

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17/05/1999

New director appointed

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17/05/1999

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

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17/05/1999

Director resigned

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15/01/1999

Director resigned

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07/10/1998

Full accounts made up to 1997-12-31

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21/05/1998

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

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23/02/1998

Secretary resigned

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23/02/1998

New secretary appointed

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30/09/1997

Full accounts made up to 1996-12-31

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07/05/1997

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

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29/05/1996

Full accounts made up to 1995-12-31

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24/05/1996

Director resigned

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16/05/1996

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

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03/08/1995

Full accounts made up to 1994-12-31

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09/05/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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02/08/1994

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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04/11/1993

Full accounts made up to 1992-12-31

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17/05/1993

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

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17/05/1993

Registered office changed on 17/05/93

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17/02/1993

Director resigned

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21/12/1992

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

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28/09/1992

Director resigned

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16/09/1992

Secretary resigned

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01/09/1992

Registered office changed on 01/09/92 from: bramley house bramley district centre bramley leeds west yorkshire LS13 2EJ

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01/09/1992

Auditor's resignation

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25/08/1992

Full accounts made up to 1992-04-30

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25/08/1992

Full accounts made up to 1991-12-31

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20/07/1992

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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11/10/1991

Full accounts made up to 1990-12-31

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16/05/1991

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

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17/01/1991

Full accounts made up to 1989-12-31

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03/01/1991

Certificate of change of name

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14/12/1990

New director appointed

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14/12/1990

New director appointed

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11/12/1990

Director resigned

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05/09/1990

Secretary resigned

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05/09/1990

New secretary appointed

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22/05/1990

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

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23/01/1990

Secretary's particulars changed

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26/10/1989

Full accounts made up to 1988-12-31

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21/06/1989

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

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16/05/1989

Wd 08/05/89 ad 18/04/89--------- £ si 99900@1=99900

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16/05/1989

Resolutions

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16/05/1989

Resolutions

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16/05/1989

£ nc 100/200000

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30/11/1988

New director appointed

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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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04/07/1988

Director resigned

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04/07/1988

Registered office changed on 04/07/88 from: security house bramley district centre leeds LS13 2EJ yorkshire

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02/02/1988

Director resigned

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14/07/1987

Accounts made up to 1986-12-31

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14/07/1987

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

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30/04/1987

New director appointed

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11/04/1987

Gazettable document

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13/03/1987

Certificate of change of name

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12/12/1986

Certificate of change of name

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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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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

27/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Wright, Simon Jonathan	Director	25/05/2007 - 17/04/2026	9
Tinch, Gavin William Work	Director	01/06/2020 - Present	5
Hinchcliffe, Richard David	Director	17/04/2026 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About COMMERCIAL CARE PLAN LIMITED

COMMERCIAL CARE PLAN LIMITED is an(a) Active company incorporated on 10/10/1974 with the registered office located at Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG. There are currently 2 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 COMMERCIAL CARE PLAN LIMITED?

COMMERCIAL CARE PLAN LIMITED is currently Active. It was registered on 10/10/1974 .

Where is COMMERCIAL CARE PLAN LIMITED located?

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

What does COMMERCIAL CARE PLAN LIMITED do?

COMMERCIAL CARE PLAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMMERCIAL 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.