PROVECTA CAR PLAN LIMITED
Overview
| Company Name | PROVECTA CAR PLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03091210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVECTA CAR PLAN LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is PROVECTA CAR PLAN LIMITED located?
| Registered Office Address | Number One Great Exhibition Way LS5 3BF Kirkstall Forge Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVECTA CAR PLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPROVELINK LIMITED | Aug 15, 1995 | Aug 15, 1995 |
What are the latest accounts for PROVECTA CAR PLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROVECTA CAR PLAN LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for PROVECTA CAR PLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Munro Hughes as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Robert Gibson as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Peter Buchan as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Andrew Jones as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Nicola Brown as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Peter Holland as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 030912100016 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Alan Butler as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Martin Peter Holland as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Director's details changed for Mr. Mark Trevor Phillips on Sep 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Alan Butler on Sep 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Peter Buchan on Sep 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Mark Trevor Phillips on Sep 17, 2020 | 2 pages | CH01 | ||
Who are the officers of PROVECTA CAR PLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Manisha Kantilal | Secretary | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | 269008280001 | |||||||
| BROWN, Nicola | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 325822160001 | |||||
| JONES, Richard Andrew | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 130118640005 | |||||
| PHILLIPS, Mark Trevor, Mr. | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 60778940003 | |||||
| ASHE, Vincent | Secretary | Woodside Farm Lane KT21 1LR Ashtead Surrey | British | 38769370003 | ||||||
| BARNARD, Bruce | Secretary | The Saddlery Wycombe Road Studley Green HP14 3XB High Wycombe Buckinghamshire | British | 122953560001 | ||||||
| GUBBINS, Nicholas Julian Mounsey | Secretary | Basement Flat 45 Ongar Road SW6 6SL London | British | 32182680001 | ||||||
| JONES, Sally Elizabeth | Secretary | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire | British | 148599750001 | ||||||
| MCDOWELL, Fiona Katherine | Secretary | 178 Simonside Terrace Heaton NE6 5LA Newcastle Upon Tyne | British | 43873910001 | ||||||
| RAWNSLEY, Patrick James | Secretary | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | 236009720001 | |||||||
| TURK, Adam John | Secretary | 3 Underwood Court Station Road Burley In Wharfedale LS29 7NQ Ilkley West Yorkshire | British | 59187050003 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ASHE, Vincent | Director | Woodside Farm Lane KT21 1LR Ashtead Surrey | England | British | 38769370003 | |||||
| BARNARD, Bruce | Director | The Saddlery Wycombe Road Studley Green HP14 3XB High Wycombe Buckinghamshire | British | 122953560001 | ||||||
| BUCHAN, Timothy Peter | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | England | British | 109172820004 | |||||
| BURTON, Steven John | Director | 44 Streathbourne Road SW17 8QX London | England | English | 99889160001 | |||||
| BUTLER, Robert Alan | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 168472630001 | |||||
| CONNOR, Mark | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | England | British | 166528620002 | |||||
| COPE, Andrew Iain | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire | England | British | 130869380002 | |||||
| GIBSON, Ian Robert | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | England | British | 204166970002 | |||||
| GUBBINS, Nicholas Julian Mounsey | Director | Basement Flat 45 Ongar Road SW6 6SL London | British | 32182680001 | ||||||
| HALE, Alan Martin | Director | 71 Broadwater Road RG10 0EU Twyford Berkshire | England | British | 111461420001 | |||||
| HOLLAND, Martin Peter | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 270961460001 | |||||
| HUGHES, Ian Munro | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 186347480001 | |||||
| JEROME, Philip Victor | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire | England | British | 179904890001 | |||||
| KIRBY, Andrew | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 183402450002 | |||||
| MILLAR, Richard Kenneth Bamford | Director | Heatherbelle Tintagel Road, Finchampstead RG40 3JJ Wokingham Berkshire | England | British | 15807930002 | |||||
| MOON, Gerard Leslie | Director | 31 Lairds Gate G71 7HR Uddingston | United Kingdom | British | 12016650003 | |||||
| PATTAS, Nick | Director | 21 Elland Road KT12 3JT Walton On Thames Surrey | England | British | 175333840001 | |||||
| PEARSON, Francis Nicholas Fraser, Sir | Director | 9 Upper Addison Gardens W14 8AL London | United Kingdom | British | 18912510001 | |||||
| ROSE, Claudia Giuliana Maria | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire | England | British | 146938700001 | |||||
| SPETCH, Michael David | Director | 14 Fern Gardens Low Fell NE9 5TJ Gateshead Tyne & Wear | British | 46366620002 | ||||||
| STONE, Andrew Jonathan | Director | 8 St. Albans Grove W8 5PN London | England | British | 111734140001 | |||||
| SUTTON, Nicholas Robert Arnott | Director | Greenmeadow Farm Rendcomb GL7 7DF Cirencester Gloucestershire | United Kingdom | British | 32182670003 | |||||
| THOMPSON, Matthew Longstreth | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire United Kingdom | United Kingdom | British | 204204250001 |
Who are the persons with significant control of PROVECTA CAR PLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zeus Bidco Limited | Jan 26, 2018 | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zenith Intermediate Holdings Limited | Apr 06, 2016 | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0