CAR CARE PLAN (HOLDINGS) LIMITED

Overview

Company Name	CAR CARE PLAN (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01337510
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Non-life insurance (65120) / Financial and insurance activities

Where is CAR CARE PLAN (HOLDINGS) LIMITED located?

Registered Office Address	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CAR CARE PLAN (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LANGWITH PRIVATE TRUST LIMITED (THE)	Nov 07, 1977	Nov 07, 1977

What are the latest accounts for CAR CARE PLAN (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAR CARE PLAN (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for CAR CARE PLAN (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Director's details changed for Simon Jonathan Wright on Oct 01, 2025	2 pages	CH01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	76 pages	AA

Jun 30, 2025	Termination of appointment of Elizabeth Anne Blythe as a director on Jun 30, 2025	1 pages	TM01

May 23, 2025	Director's details changed for Mr Peter Dewey on May 15, 2025	2 pages	CH01

May 13, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Jul 15, 2024	Full accounts made up to Dec 31, 2023	81 pages	AA

May 07, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	82 pages	AA

May 01, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	81 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 07, 2021	Termination of appointment of Paul Graeme Newton as a director on Jun 01, 2021	1 pages	TM01

Apr 19, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Director's details changed for Mr Jeremy Edward Cadle on Feb 01, 2021	2 pages	CH01

Feb 03, 2021	Director's details changed for Mr Robert Joseph Brannock on Feb 01, 2021	2 pages	CH01

Feb 03, 2021	Director's details changed for Mr Peter Dewey on Feb 01, 2021	2 pages	CH01

Feb 03, 2021	Director's details changed for Simon Jonathan Wright on Feb 01, 2021	2 pages	CH01

Feb 03, 2021	Director's details changed for Mr Benjamin Seamus Russell on Feb 01, 2021	2 pages	CH01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Appointment of Mrs Elizabeth Anne Blythe as a director on Mar 11, 2020	2 pages	AP01

Mar 12, 2020	Appointment of Mr Andrew Radi as a director on Mar 11, 2020	2 pages	AP01

Oct 10, 2019	Termination of appointment of John Anthony Levin as a director on Sep 30, 2019	1 pages	TM01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

View All Filings

Who are the officers of CAR CARE PLAN (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TINCH, Gavin William Work Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	Apr 01, 2015		Secretary	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire				196405840001
BRANNOCK, Robert Joseph Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	Jun 04, 2019		Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	Ireland	Irish	1959-1	260129860001
CADLE, Jeremy Edward Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	Feb 28, 2013		Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	England	British	1965-1	121806600001
DEWEY, Peter St. Mary Axe EC3A 8AA London 33 England	Mar 14, 2019		Director	St. Mary Axe EC3A 8AA London 33 England	United Kingdom	British	1976-8	190721330003
RADI, Andrew Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	Mar 11, 2020		Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	England	Australian	1973-5	262949230001
RUSSELL, Benjamin Seamus Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	Jun 01, 2015		Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	England	British	1972-2	190661140001
TINCH, Gavin William Work Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	May 01, 2019		Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	England	British	1977-9	243541060001
WRIGHT, Simon Jonathan Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	Jan 01, 1999		Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	United Kingdom	British	1966-3	58427630004
BENJAMIN, Keith John 205 Lauderdale Mansions Lauderdale Road W9 1LZ London		Feb 03, 1998	Secretary	205 Lauderdale Mansions Lauderdale Road W9 1LZ London		British		34539180001
VEVERS, Peter Anthony 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire		Aug 14, 1992	Secretary	35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire		British		32573450001
WHILEY, Graham Markley 24 River Park Honley HD9 6PS Holmfirth West Yorkshre	Feb 03, 1998	Apr 01, 2015	Secretary	24 River Park Honley HD9 6PS Holmfirth West Yorkshre		British		57078400001
BLYTHE, Elizabeth Anne Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	Mar 11, 2020	Jun 30, 2025	Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	United Kingdom	British	1966-7	248055400001
BORIS, John Phillip 6265 Pinecroft Dr W Bloomfield Michigan FOREIGN 48322 Usa	Sep 30, 1994	Dec 13, 1994	Director	6265 Pinecroft Dr W Bloomfield Michigan FOREIGN 48322 Usa		British	1944-12	40891600001
CALLAHAN, Thomas Dennis Pembridge Lane Farmington Hills 27124 Michigan 48331 United States	Nov 09, 2010	Feb 28, 2013	Director	Pembridge Lane Farmington Hills 27124 Michigan 48331 United States	Usa	United States	1952-7	155722790001
CAVIET, Maximiliaan Gerard Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	Feb 28, 2013	Dec 12, 2018	Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	England	British	1953-1	89054030001
CHIPPENDALE, Ian Hugh 10 Ambleside Drive Walton WF2 6TJ Wakefield West Yorkshire		Aug 14, 1992	Director	10 Ambleside Drive Walton WF2 6TJ Wakefield West Yorkshire		British	1949-1	10033650001
CLOUT, Richard John Sturt Hallbarn Cottage 30 Windsor End HP9 2JW Beaconsfield Buckinghamshire	Jan 02, 1998	Apr 01, 2005	Director	Hallbarn Cottage 30 Windsor End HP9 2JW Beaconsfield Buckinghamshire		American	1949-4	77070800001
DIPERI, Steven Michael 29 West End Avenue HG2 9BX Harrogate North Yorkshire	Dec 13, 1994	Nov 08, 2000	Director	29 West End Avenue HG2 9BX Harrogate North Yorkshire		American	1951-11	41563740006
FOWLER, Deborah Mary 21 Beauview Parade East Ivanhoe 3079 Melbourne Victoria Australia	Jan 28, 1999	May 01, 2001	Director	21 Beauview Parade East Ivanhoe 3079 Melbourne Victoria Australia		Australian	1954-4	62695300001
HEAVISIDES, Timothy John Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	Dec 13, 1994	Feb 28, 2019	Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	England	British	1959-6	134852100002
JOHNSTONE, Christopher Charles Calverstones 21 Sandyfoot Barkisland HX4 0JA Halifax West Yorkshire		Aug 14, 1992	Director	Calverstones 21 Sandyfoot Barkisland HX4 0JA Halifax West Yorkshire		British	1959-1	53747580001
JUDD, Ronald Mark Latimer Lodge 17 Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire	Nov 08, 2000	Nov 09, 2010	Director	Latimer Lodge 17 Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire	United Kingdom	United States	1963-12	87263370001
KIRBY, Paul Michael Bramley District Centre LS13 2EJ Leeds		Mar 19, 1998	Director	Bramley District Centre LS13 2EJ Leeds		British	1948-2	8913920002
KYLE, Michael Robert 149 Bywell Road WF12 7LN Dewsbury West Yorkshire		Dec 31, 1998	Director	149 Bywell Road WF12 7LN Dewsbury West Yorkshire	United Kingdom	British	1946-7	8925580001
LEVIN, John Anthony Centennial Park Centinnial Avenue WD6 3FG Elstree 510 Hertfordshire England	Oct 15, 2013	Sep 30, 2019	Director	Centennial Park Centinnial Avenue WD6 3FG Elstree 510 Hertfordshire England	England	British	1963-11	51113530005
LOMAS, John Flat 7 67 Leylands Lane BD9 5QT Bradford		Aug 14, 1992	Director	Flat 7 67 Leylands Lane BD9 5QT Bradford		British	1945-4	83783920001
MOL, Jan Smaragddijk 18 FOREIGN 4706 Ma Roosen Daal The Netherlands		Aug 12, 1992	Director	Smaragddijk 18 FOREIGN 4706 Ma Roosen Daal The Netherlands		Dutch	1939-9	26991000001
NEWTON, Paul Graeme Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	Apr 29, 2002	Jun 01, 2021	Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	England	British	1959-8	8469820005
NOLL, William Bechelli Foxpointe Townhouses, Apartment 207 26375 Halsted Road, Farmington Hills Michigan 48331 Usa	Sep 30, 1994	Mar 31, 2008	Director	Foxpointe Townhouses, Apartment 207 26375 Halsted Road, Farmington Hills Michigan 48331 Usa		American	1942-9	40891710002
QUINN, Vincent Kevin Bramley District Centre LS13 2EJ Leeds		Sep 30, 1994	Director	Bramley District Centre LS13 2EJ Leeds		American	1931-4	35996400001
SMALL, David Robert Bramley District Centre LS13 2EJ Leeds		Apr 23, 1996	Director	Bramley District Centre LS13 2EJ Leeds		British	1942-12	34806770001
SWALWELL, Stephen George 6 Lyndon Close Bramham LS23 6SR Wetherby West Yorkshire	Jun 17, 1996	Jul 17, 1998	Director	6 Lyndon Close Bramham LS23 6SR Wetherby West Yorkshire		British	1960-8	48498240001
WALLACE, James William Laund Head Farm Noggarth Road Roughlee BB12 9PR Burnley Lancashire		Apr 30, 1994	Director	Laund Head Farm Noggarth Road Roughlee BB12 9PR Burnley Lancashire	United Kingdom	British	1946-2	40471730001
WELLS, David Stephen 20279 Douglas Court Beverley Hills FOREIGN Usa 48025	Jan 28, 1999	May 15, 2002	Director	20279 Douglas Court Beverley Hills FOREIGN Usa 48025		American	1958-10	62695210001
WHITELAM, Gary Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire		Dec 09, 2018	Director	Jubilee House 5 Mid Point Business Park BD3 7AG Thornbury West Yorkshire	England	British	1959-8	27557440005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAR CARE PLAN (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amtrust International Limited

Apr 06, 2016

St. James's Street

NG1 6FG Nottingham

Market Square House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1683840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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