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Home > England & Wales Companies > CAR CARE PLAN (HOLDINGS) LIMITED
Company Information for

CAR CARE PLAN (HOLDINGS) LIMITED

JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG,
Company Registration Number
01337510
Private Limited Company
Active

Company Overview

About Car Care Plan (holdings) Ltd
CAR CARE PLAN (HOLDINGS) LIMITED was founded on 1977-11-07 and has its registered office in Thornbury. The organisation's status is listed as "Active". Car Care Plan (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAR CARE PLAN (HOLDINGS) LIMITED
 
Legal Registered Office
JUBILEE HOUSE
5 MID POINT BUSINESS PARK
THORNBURY
WEST YORKSHIRE
BD3 7AG
Other companies in BD3
 
Filing Information
Company Number 01337510
Company ID Number 01337510
Date formed 1977-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 13:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR CARE PLAN (HOLDINGS) LIMITED
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Companies with same name CAR CARE PLAN (HOLDINGS) LIMITED
The following companies were found which have the same name as CAR CARE PLAN (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAR CARE PLAN (HOLDINGS) LIMITED TALBOT MOTORS SHANOWEN ROAD WHITEHALL DUBLIN 9. DUBLIN, DUBLIN, IRELAND Ceased IRL Company formed on the 1981-02-03

Company Officers of CAR CARE PLAN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GAVIN WILLIAM WORK TINCH
 Company Secretary 2015-04-01
JEREMY EDWARD CADLE
 Director 2013-02-28
MAXIMILIAAN GERARD CAVIET
 Director 2013-02-28
TIMOTHY JOHN HEAVISIDES
 Director 1994-12-13
JOHN ANTHONY LEVIN
 Director 2013-10-15
PAUL GRAEME NEWTON
 Director 2002-04-29
BENJAMIN SEAMUS RUSSELL
 Director 2015-06-01
GARY WHITELAM
 Director 1992-04-21
SIMON JONATHAN WRIGHT
 Director 1999-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MARKLEY WHILEY
 Company Secretary 1998-02-03 2015-04-01
THOMAS DENNIS CALLAHAN
 Director 2010-11-09 2013-02-28
RONALD MARK JUDD
 Director 2000-11-08 2010-11-09
WILLIAM BECHELLI NOLL
 Director 1994-09-30 2008-03-31
RICHARD JOHN STURT CLOUT
 Director 1998-01-02 2005-04-01
DAVID STEPHEN WELLS
 Director 1999-01-28 2002-05-15
DEBORAH MARY FOWLER
 Director 1999-01-28 2001-05-01
STEVEN MICHAEL DIPERI
 Director 1994-12-13 2000-11-08
MICHAEL ROBERT KYLE
 Director 1992-04-21 1998-12-31
STEPHEN GEORGE SWALWELL
 Director 1996-06-17 1998-07-17
PAUL MICHAEL KIRBY
 Director 1992-04-21 1998-03-19
KEITH JOHN BENJAMIN
 Company Secretary 1993-04-21 1998-02-03
DAVID ROBERT SMALL
 Director 1993-04-21 1996-04-23
JOHN PHILLIP BORIS
 Director 1994-09-30 1994-12-13
VINCENT KEVIN QUINN
 Director 1993-04-21 1994-09-30
JAMES WILLIAM WALLACE
 Director 1992-04-21 1994-04-30
PETER ANTHONY VEVERS
 Company Secretary 1992-04-21 1992-08-14
IAN HUGH CHIPPENDALE
 Director 1992-04-21 1992-08-14
CHRISTOPHER CHARLES JOHNSTONE
 Director 1992-04-21 1992-08-14
JOHN LOMAS
 Director 1992-04-21 1992-08-14
JAN MOL
 Director 1992-04-21 1992-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY EDWARD CADLE ANV GLOBAL SERVICES LTD Director 2016-12-13 CURRENT 2011-02-24 Active
JEREMY EDWARD CADLE AMTRUST SYNDICATES LIMITED Director 2016-12-08 CURRENT 2002-05-09 Active
JEREMY EDWARD CADLE AMTRUST CORPORATE CAPITAL LIMITED Director 2016-12-08 CURRENT 2012-07-03 Active
JEREMY EDWARD CADLE AMT EXCHEQUER COURT LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
JEREMY EDWARD CADLE ANV CORPORATE NAME LIMITED Director 2016-11-11 CURRENT 2008-09-23 Active
JEREMY EDWARD CADLE ANV HOLDINGS (UK) LIMITED Director 2016-11-07 CURRENT 2007-11-20 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST CENTRAL BUREAU OF SERVICES LIMITED Director 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
JEREMY EDWARD CADLE FINAGRA GROUP LIMITED Director 2016-06-28 CURRENT 1992-10-06 Liquidation
JEREMY EDWARD CADLE AMTRUST LLOYD'S HOLDINGS (UK) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JEREMY EDWARD CADLE AMT MORTGAGE INSURANCE LIMITED Director 2016-05-12 CURRENT 1991-06-26 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMT CORPORATE MEMBER HOLDINGS LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
JEREMY EDWARD CADLE THERIUM CAPITAL MANAGEMENT LIMITED Director 2015-04-29 CURRENT 2008-02-28 Active
JEREMY EDWARD CADLE RHL CORPORATE NAME NO. 1 LIMITED Director 2014-05-14 CURRENT 2006-11-13 Dissolved 2017-02-21
JEREMY EDWARD CADLE AMTRUST SYNDICATE HOLDINGS LIMITED Director 2014-05-14 CURRENT 1995-04-07 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST AT LLOYD'S LIMITED Director 2014-05-14 CURRENT 1995-04-10 Active - Proposal to Strike off
JEREMY EDWARD CADLE FLECTAT 2 LTD Director 2014-05-14 CURRENT 1998-08-25 Active
JEREMY EDWARD CADLE AMTRUST SYNDICATE SERVICES LIMITED Director 2014-05-14 CURRENT 1998-08-26 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST UNDERWRITING LIMITED Director 2014-05-14 CURRENT 2000-01-18 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST CORPORATE MEMBER TWO LIMITED Director 2014-05-14 CURRENT 2004-10-20 Active
JEREMY EDWARD CADLE MOTORS INSURANCE COMPANY LIMITED Director 2013-05-01 CURRENT 1992-01-16 Active
JEREMY EDWARD CADLE CAR CARE PLAN LIMITED Director 2013-05-01 CURRENT 1965-05-26 Active
JEREMY EDWARD CADLE AMTRUST INTERNATIONAL LIMITED Director 2010-09-15 CURRENT 1982-12-03 Active
JEREMY EDWARD CADLE AMTRUST EUROPE LEGAL LIMITED Director 2010-09-15 CURRENT 2000-10-17 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST MANAGEMENT SERVICES LIMITED Director 2009-10-09 CURRENT 2003-04-02 Active
JEREMY EDWARD CADLE AMTRUST EUROPE LIMITED Director 2007-04-26 CURRENT 1975-10-14 Active
JEREMY EDWARD CADLE IGI ADMINISTRATION SERVICES LIMITED Director 2007-04-26 CURRENT 1996-03-15 Active - Proposal to Strike off
JEREMY EDWARD CADLE IGI INTERMEDIARIES LIMITED Director 2007-04-26 CURRENT 1997-02-18 Active - Proposal to Strike off
JEREMY EDWARD CADLE CARAVAN SECURITY STORAGE LIMITED Director 2007-04-26 CURRENT 1999-01-18 Active
JEREMY EDWARD CADLE PEDIGREE LIVESTOCK INSURANCE LIMITED Director 2007-04-26 CURRENT 1963-01-07 Active
MAXIMILIAAN GERARD CAVIET AMTRUST SYNDICATE HOLDINGS LIMITED Director 2016-11-08 CURRENT 1995-04-07 Active - Proposal to Strike off
MUDASSAR NAWAZ SM INDUSTRY LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
MAXIMILIAAN GERARD CAVIET AMTRUST AT LLOYD'S LIMITED Director 2014-09-02 CURRENT 1995-04-10 Active - Proposal to Strike off
MAXIMILIAAN GERARD CAVIET GADGET REPAIR SOLUTIONS LIMITED Director 2014-05-09 CURRENT 2012-06-08 Liquidation
MAXIMILIAAN GERARD CAVIET MOTORS INSURANCE COMPANY LIMITED Director 2013-05-01 CURRENT 1992-01-16 Active
MAXIMILIAAN GERARD CAVIET CAR CARE PLAN LIMITED Director 2013-05-01 CURRENT 1965-05-26 Active
MAXIMILIAAN GERARD CAVIET AMTRUST INTERNATIONAL LIMITED Director 2007-04-26 CURRENT 1982-12-03 Active
MAXIMILIAAN GERARD CAVIET AMTRUST EUROPE LIMITED Director 2007-04-26 CURRENT 1975-10-14 Active
MAXIMILIAAN GERARD CAVIET AMTRUST INTERNATIONAL UNDERWRITERS LIMITED Director 2006-07-20 CURRENT 2006-07-20 Converted / Closed
MAXIMILIAAN GERARD CAVIET AMTRUST MANAGEMENT SERVICES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
TIMOTHY JOHN HEAVISIDES MOTORS INSURANCE COMPANY LIMITED Director 1998-07-29 CURRENT 1992-01-16 Active
TIMOTHY JOHN HEAVISIDES CAR CARE PLAN LIMITED Director 1994-12-13 CURRENT 1965-05-26 Active
JOHN ANTHONY LEVIN CERTUA LENDING LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
JOHN ANTHONY LEVIN NUCLEUS FINANCIAL LIMITED Director 2017-04-11 CURRENT 2005-07-29 Active
JOHN ANTHONY LEVIN NFS (NOMINEES) LIMITED Director 2017-04-11 CURRENT 2011-05-04 Active
JOHN ANTHONY LEVIN NUCLEUS IFA SERVICES LIMITED Director 2017-04-11 CURRENT 2006-03-27 Active - Proposal to Strike off
JOHN ANTHONY LEVIN NUCLEUS FINANCIAL SERVICES LIMITED Director 2017-04-11 CURRENT 2005-11-21 Active
JOHN ANTHONY LEVIN ASHTON INSURANCE SERVICES LIMITED Director 2015-09-18 CURRENT 1997-02-27 Active
JOHN ANTHONY LEVIN Q-CLOUD SERVICES LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2018-02-20
JOHN ANTHONY LEVIN MOTORS INSURANCE COMPANY LIMITED Director 2013-12-04 CURRENT 1992-01-16 Active
JOHN ANTHONY LEVIN CAR CARE PLAN LIMITED Director 2013-12-04 CURRENT 1965-05-26 Active
JOHN ANTHONY LEVIN SURELY SERVICES LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
JOHN ANTHONY LEVIN SURELY GROUP LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
JOHN ANTHONY LEVIN SURELY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
JOHN ANTHONY LEVIN MONEY DASHBOARD LTD Director 2013-02-26 CURRENT 2006-04-24 Active
JOHN ANTHONY LEVIN INTEGRATED PROTECTION SOLUTIONS LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active - Proposal to Strike off
JOHN ANTHONY LEVIN QUANIS ORDER PROCESSING LIMITED Director 2009-10-17 CURRENT 2009-10-17 Dissolved 2014-08-05
JOHN ANTHONY LEVIN FUTURE OF GIVING LIMITED Director 2009-10-08 CURRENT 2009-10-08 Dissolved 2014-05-06
PAUL GRAEME NEWTON CAR CARE PLAN MANAGEMENT SERVICES LIMITED Director 2018-02-01 CURRENT 1991-06-27 Active
PAUL GRAEME NEWTON COMMERCIAL CARE PLAN LIMITED Director 2018-02-01 CURRENT 1974-10-10 Active
PAUL GRAEME NEWTON MOTORS INSURANCE COMPANY LIMITED Director 2002-04-29 CURRENT 1992-01-16 Active
PAUL GRAEME NEWTON CAR CARE PLAN LIMITED Director 2002-04-29 CURRENT 1965-05-26 Active
BENJAMIN SEAMUS RUSSELL CAR CARE PLAN LIMITED Director 2015-10-07 CURRENT 1965-05-26 Active
BENJAMIN SEAMUS RUSSELL MOTORS INSURANCE COMPANY LIMITED Director 2015-07-20 CURRENT 1992-01-16 Active
BENJAMIN SEAMUS RUSSELL KILNSEY PRIVATE WATER SUPPLY LIMITED Director 2014-09-03 CURRENT 2006-07-18 Active
GARY WHITELAM AMTRUST EUROPE LIMITED Director 2016-06-27 CURRENT 1975-10-14 Active
GARY WHITELAM CAR CARE PENSION TRUSTEES LIMITED Director 2006-08-08 CURRENT 2006-08-02 Active
GARY WHITELAM THE CANDLELIGHTERS TRUST Director 2002-09-13 CURRENT 1995-02-10 Active
GARY WHITELAM MOTORS INSURANCE COMPANY LIMITED Director 1996-05-01 CURRENT 1992-01-16 Active
GARY WHITELAM CAR CARE PLAN LIMITED Director 1992-09-02 CURRENT 1965-05-26 Active
SIMON JONATHAN WRIGHT CAR CARE PLAN MANAGEMENT SERVICES LIMITED Director 2010-11-30 CURRENT 1991-06-27 Active
SIMON JONATHAN WRIGHT GHYLL FARM MANAGEMENT LIMITED Director 2007-09-24 CURRENT 2004-09-23 Active
SIMON JONATHAN WRIGHT COMMERCIAL CARE PLAN LIMITED Director 2007-05-25 CURRENT 1974-10-10 Active
SIMON JONATHAN WRIGHT CAR CARE PENSION TRUSTEES LIMITED Director 2006-08-08 CURRENT 2006-08-02 Active
SIMON JONATHAN WRIGHT CAR CARE PLAN LIMITED Director 1999-01-01 CURRENT 1965-05-26 Active
SIMON JONATHAN WRIGHT MOTORS INSURANCE COMPANY LIMITED Director 1998-05-01 CURRENT 1992-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-07CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME NEWTON
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-03CH01Director's details changed for Mr Benjamin Seamus Russell on 2021-02-01
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-12AP01DIRECTOR APPOINTED MR ANDREW RADI
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY LEVIN
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04AP01DIRECTOR APPOINTED MR ROBERT JOSEPH BRANNOCK
2019-05-02AP01DIRECTOR APPOINTED MR GAVIN WILLIAM WORK TINCH
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-27AP01DIRECTOR APPOINTED MR PETER DEWEY
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HEAVISIDES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITELAM
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAAN GERARD CAVIET
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-10-19CH01Director's details changed for Mr Timothy John Heavisides on 2017-10-19
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WHITELAM / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN WRIGHT / 18/10/2017
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 14921361.5
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 14921362
2016-04-28SH19Statement of capital on 2016-04-28 GBP 14,921,362
2016-04-28SH20Statement by Directors
2016-04-28CAP-SSSolvency Statement dated 20/04/16
2016-04-28RES13Resolutions passed:
  • Reduce share premium account 20/04/2016
2016-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share premium account 20/04/2016
2015-06-01AP01DIRECTOR APPOINTED MR BENJAMIN SEAMUS RUSSELL
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 59685446
2015-04-23AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-01AP03Appointment of Mr Gavin William Work Tinch as company secretary on 2015-04-01
2015-04-01TM02Termination of appointment of Graham Markley Whiley on 2015-04-01
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 59685446
2014-04-22AR0121/04/14 FULL LIST
2013-10-31AP01DIRECTOR APPOINTED MR JOHN ANTHONY LEVIN
2013-10-24AUDAUDITOR'S RESIGNATION
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0121/04/13 FULL LIST
2013-03-28AP01DIRECTOR APPOINTED MR MAXIMILIAAN GERARD CAVIET
2013-03-28AP01DIRECTOR APPOINTED MR JEREMY EDWARD CADLE
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLAHAN
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0121/04/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME NEWTON / 14/07/2011
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0121/04/11 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED THOMAS DENNIS CALLAHAN
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JUDD
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0121/04/10 FULL LIST
2009-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-11-19SH0111/11/09 STATEMENT OF CAPITAL GBP 59685446
2009-09-2388(2)AD 16/09/09 GBP SI 14500000@1=14500000 GBP IC 37685446/52185446
2009-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-02RES04NC INC ALREADY ADJUSTED 27/08/2009
2009-09-02123GBP NC 44000000/61000000 27/08/09
2009-05-11363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HEAVISIDES / 17/10/2008
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM NOLL
2007-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-2788(2)RAD 15/06/07--------- £ SI 17738359@1=17738359 £ IC 19947087/37685446
2007-06-08RES04£ NC 22000000/44000000 25/
2007-06-08123NC INC ALREADY ADJUSTED 25/05/07
2007-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-16363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-03363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-04-07288bDIRECTOR RESIGNED
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: BRAMLEY DISTRICT CENTRE LEEDS LS13 2EJ
2002-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-23288bDIRECTOR RESIGNED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-20363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-05-16288bDIRECTOR RESIGNED
2001-05-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-15363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-11-15288bDIRECTOR RESIGNED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-06-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-08-05SASHARES AGREEMENT OTC
1999-07-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-17363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-02-21288aNEW DIRECTOR APPOINTED
1999-02-21288aNEW DIRECTOR APPOINTED
1999-02-15SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CAR CARE PLAN (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAR CARE PLAN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAR CARE PLAN (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAR CARE PLAN (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CAR CARE PLAN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAR CARE PLAN (HOLDINGS) LIMITED
Trademarks
We have not found any records of CAR CARE PLAN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR CARE PLAN (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CAR CARE PLAN (HOLDINGS) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CAR CARE PLAN (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CAR CARE PLAN (HOLDINGS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-01-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-08-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2011-08-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-10-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR CARE PLAN (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAR CARE PLAN (HOLDINGS) LIMITED any grants or awards.
Ownership
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