VANCARE PARTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVANCARE PARTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09302055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANCARE PARTS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VANCARE PARTS LTD located?

    Registered Office Address
    Site 10 Grangefield Industrial Estate
    Richardshaw Road
    LS28 6QW Pudsey
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VANCARE PARTS LTD?

    Previous Company Names
    Company NameFromUntil
    VANCARE FLEET LTDApr 02, 2020Apr 02, 2020
    VANCARE PARTS LTDNov 10, 2014Nov 10, 2014

    What are the latest accounts for VANCARE PARTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VANCARE PARTS LTD?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for VANCARE PARTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2021

    RES15

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2020

    RES15

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Craig Michael Holl as a director on Aug 23, 2019

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 3
    SH01

    Current accounting period shortened from Nov 30, 2015 to Jun 30, 2015

    1 pagesAA01

    Who are the officers of VANCARE PARTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKER, Ryan Troy
    Grangefield Industrial Estate
    Richardshaw Road
    LS28 6QW Pudsey
    Site 10
    West Yorkshire
    England
    Director
    Grangefield Industrial Estate
    Richardshaw Road
    LS28 6QW Pudsey
    Site 10
    West Yorkshire
    England
    EnglandBritish84928660001
    GUTHRIE, Keith
    Grangefield Industrial Estate
    Richardshaw Road
    LS28 6QW Pudsey
    Site 10
    West Yorkshire
    England
    Director
    Grangefield Industrial Estate
    Richardshaw Road
    LS28 6QW Pudsey
    Site 10
    West Yorkshire
    England
    EnglandBritish58571630001
    HOLL, Craig Michael
    Grangefield Industrial Estate
    Richardshaw Road
    LS28 6QW Pudsey
    Site 10
    West Yorkshire
    England
    Director
    Grangefield Industrial Estate
    Richardshaw Road
    LS28 6QW Pudsey
    Site 10
    West Yorkshire
    England
    United KingdomBritishManager192480810001

    Who are the persons with significant control of VANCARE PARTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richardshaw Road, Grangefield Industrial Estate
    LS28 6QW Pudsey
    Site 10
    England
    Nov 09, 2016
    Richardshaw Road, Grangefield Industrial Estate
    LS28 6QW Pudsey
    Site 10
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04330856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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