CC

CAR CARE PLAN LIMITED

Active

Company number 00850195

Thornbury · Incorporated 26 May 1965

Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

Last updated on 21 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2015

Company history

Previous company names

STOURTON GARAGES LIMITED · 26 May 1965 – 31 December 1976

CAR CARE PLAN (SECURITIES DIVISION) LIMITED · 31 December 1976 – 11 March 1993

Company overview

CAR CARE PLAN LIMITED is an active private limited company incorporated on 26 May 1965 and registered in England and Wales. It has changed its name 2 times, most recently from CAR CARE PLAN (SECURITIES DIVISION) LIMITED on 31 December 1976. Its registered office is at Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG. Its principal activity is non-life insurance (SIC 65120).

It is controlled by Car Care Plan (Holdings) Limited, which holds 75-100% of the shares. The board consists of seven directors: RUSSELL, Benjamin Seamus (appointed 7 October 2015), DEWEY, Peter (appointed 14 March 2019), TINCH, Gavin William Work (appointed 7 June 2019), BRANNOCK, Robert Joseph (appointed 30 July 2019), RADI, Andrew (appointed 7 October 2020), COOK, Simon James (appointed 15 September 2023) and HINCHCLIFFE, Richard David (appointed 17 April 2026). TINCH, Gavin William Work serves as company secretary (appointed 1 April 2015). The company has been served by 30 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 26 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. 199 filings are recorded against the company at Companies House, most recently an accounts filing on 26 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HINCHCLIFFE, Richard David
Director
17 April 2026
CS
COOK, Simon James
Director
15 September 2023
RA
RADI, Andrew
Director
7 October 2020
BR
BRANNOCK, Robert Joseph
Director
30 July 2019
TG
TINCH, Gavin William Work
Director
7 June 2019
DP
DEWEY, Peter
Director
14 March 2019
RB
RUSSELL, Benjamin Seamus
Director
7 October 2015
TG
TINCH, Gavin William Work
Secretary
1 April 2015
BE
BLYTHE, Elizabeth Anne
Director · Resigned
8 October 2020
LJ
LEVIN, John Anthony
Director · Resigned
4 December 2013
CJ
CADLE, Jeremy Edward
Director · Resigned
1 May 2013
CM
CAVIET, Maximiliaan Gerard
Director · Resigned
1 May 2013
CT
CALLAHAN, Thomas Dennis
Director · Resigned
9 November 2010
NP
NEWTON, Paul Graeme
Director · Resigned
29 April 2002
JR
JUDD, Ronald Mark
Director · Resigned
8 November 2000
NW
NOLL, William Bechelli
Director · Resigned
8 November 2000
WS
WRIGHT, Simon Jonathan
Director · Resigned
1 January 1999
WG
WHILEY, Graham Markley
Secretary · Resigned
3 February 1998
SS
SWALWELL, Stephen George
Director · Resigned
17 June 1996
HT
HEAVISIDES, Timothy John
Director · Resigned
13 December 1994
DS
DIPERI, Steven Michael
Director · Resigned
13 December 1994
BJ
BORIS, John Phillip
Director · Resigned
30 September 1994
QV
QUINN, Vincent Kevin
Director · Resigned
20 July 1993
KM
KYLE, Michael Robert
Director · Resigned
2 September 1992
WG
WHITELAM, Gary
Director · Resigned
2 September 1992
VP
VEVERS, Peter Anthony
Secretary · Resigned
—
WJ
WALLACE, James William
Director · Resigned
—
BK
BENJAMIN, Keith John
Secretary · Resigned
—
KP
KIRBY, Paul Michael
Director · Resigned
—
SD
SMALL, David Robert
Director · Resigned
—
CB
CHISHAM, Brian Jack William
Director · Resigned
—
DP
DODD, Peter
Director · Resigned
—
HF
HALL, Frederick Lawrence
Director · Resigned
—
HJ
HEAP, Jonathan
Director · Resigned
—
HT
HEAVISIDES, Timothy John
Director · Resigned
—
HP
HIGGINS, Peter James
Director · Resigned
—
MK
MOODY, Keith
Director · Resigned
—
YG
YOUNG, Glynis
Director · Resigned
—

Persons with significant control

PS
Car Care Plan (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
27 March 2015
Shares allotted · 0 shares allotted
—
30 August 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Capital Allotment Shares
Capital
27 March 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Auditors Resignation Company
Auditors
24 October 2013 View
Memorandum Articles
Incorporation
9 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Resolution
Resolution
3 September 2013 View
Capital Allotment Shares
Capital
30 August 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
31 March 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Address
22 November 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
15 January 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
5 July 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Legacy
Annual Return
9 May 1995 View
Legacy
Officers
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
7 October 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Officers
9 May 1994 View
Accounts With Accounts Type Full
Accounts
5 November 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Annual Return
14 May 1993 View
Legacy
Annual Return
14 May 1993 View
Certificate Change Of Name Company
Change Of Name
10 March 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Accounts
17 December 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
29 September 1992 View
Auditors Resignation Company
Auditors
4 September 1992 View
Legacy
Address
4 September 1992 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Legacy
Accounts
22 July 1992 View
Legacy
Annual Return
6 May 1992 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Annual Return
16 May 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
24 February 1991 View
Miscellaneous
Miscellaneous
18 February 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
14 January 1991 View
Resolution
Resolution
18 December 1990 View
Resolution
Resolution
18 December 1990 View
Legacy
Capital
18 December 1990 View
Legacy
Capital
18 December 1990 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
6 December 1989 View
Legacy
Officers
15 November 1989 View
Legacy
Officers
9 November 1989 View
Accounts With Accounts Type Small
Accounts
27 October 1989 View
Legacy
Officers
2 October 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Capital
5 February 1989 View
Resolution
Resolution
9 September 1988 View
Legacy
Capital
5 September 1988 View
Accounts With Accounts Type Full
Accounts
5 July 1988 View
Legacy
Annual Return
5 July 1988 View
Legacy
Address
1 July 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
12 February 1988 View
Legacy
Officers
8 February 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Annual Return
27 July 1987 View
Accounts With Accounts Type Full
Accounts
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Legacy
Annual Return
6 June 1986 View
Certificate Change Of Name Company
Change Of Name
29 March 1976 View
Incorporation Company
Incorporation
26 May 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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