CAR CARE PLAN LIMITED

active Company number 00850195

Private Limited by Shares · Incorporated on 26th May 1965

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SIC code: 65120
Registered office: Thornbury, BD3 7AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CAR CARE PLAN LIMITED is a private limited by shares company based in Thornbury. It was incorporated on 26th May 1965 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

8 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Thornbury (BD) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in BD3 7AG £2,520,000 as of 1st May 2015 View postcode page

Average price (all time) £2,520,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Brannock	Director	30th Jul 2019	This company	Irish	View profile
Jeremy Cadle	Director	1st May 2013		British	View profile
Simon Cook	Director	15th Sep 2023	This company	British	View profile
Peter Dewey	Director	14th Mar 2019		British	View profile
Richard Hinchcliffe	Director	17th Apr 2026		British	View profile
Andrew Radi	Director	7th Oct 2020	This company	Australian	View profile
Benjamin Russell	Director	7th Oct 2015		British	View profile
Gavin Tinch	Director	7th Jun 2019		British	View profile
Car Care Plan (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
DENT WIZARD VENTURES LIMITED	07422800	28th Oct 2010	active
CAR CARE PENSION TRUSTEES LIMITED	05894458	2nd Aug 2006	active
MOTORS INSURANCE COMPANY LIMITED	02678367	16th Jan 1992	active
CAR CARE PLAN MANAGEMENT SERVICES LIMITED	02624430	27th Jun 1991	active
CAR CARE PLAN (HOLDINGS) LIMITED	01337510	7th Nov 1977	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th May 1965
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th May 1965 Company incorporated
14th Aug 1992 Peter Vevers resigned as Secretary
14th Aug 1992 Peter Vevers resigned as Secretary
2nd Sep 1992 Michael Kyle appointed as Director
9th Sep 1992 Brian Chisham resigned as Director
9th Sep 1992 Frederick Hall resigned as Director
9th Sep 1992 Keith Moody resigned as Director
9th Sep 1992 Frederick Hall resigned as Director
26th Jan 1993 Peter Dodd resigned as Director
26th Jan 1993 Jonathan Heap resigned as Director
26th Jan 1993 Timothy Heavisides resigned as Director
26th Jan 1993 Peter Higgins resigned as Director
26th Jan 1993 Peter Dodd resigned as Director
26th Jan 1993 Jonathan Heap resigned as Director
26th Jan 1993 Peter Higgins resigned as Director
20th Jul 1993 Vincent Quinn appointed as Director
20th Jul 1993 Vincent Quinn appointed as Director
30th Apr 1994 James Wallace resigned as Director
30th Apr 1994 James Wallace resigned as Director
30th Sep 1994 Vincent Quinn resigned as Director
30th Sep 1994 John Boris appointed as Director
30th Sep 1994 Vincent Quinn resigned as Director
30th Sep 1994 John Boris appointed as Director
13th Dec 1994 John Boris resigned as Director
13th Dec 1994 Steven Diperi appointed as Director
13th Dec 1994 Timothy Heavisides appointed as Director
13th Dec 1994 Timothy Heavisides appointed as Director
13th Dec 1994 John Boris resigned as Director
13th Dec 1994 Steven Diperi appointed as Director
23rd Apr 1996 David Small resigned as Director
23rd Apr 1996 David Small resigned as Director
17th Jun 1996 Stephen Swalwell appointed as Director
3rd Feb 1998 Keith Benjamin resigned as Secretary
3rd Feb 1998 Graham Whiley appointed as Secretary
3rd Feb 1998 Keith Benjamin resigned as Secretary
19th Mar 1998 Paul Kirby resigned as Director
17th Jul 1998 Stephen Swalwell resigned as Director
31st Dec 1998 Michael Kyle resigned as Director
8th Nov 2000 Steven Diperi resigned as Director
8th Nov 2000 William Noll appointed as Director
8th Nov 2000 Ronald Judd appointed as Director
8th Nov 2000 William Noll appointed as Director
8th Nov 2000 Steven Diperi resigned as Director
29th Apr 2002 Paul Newton appointed as Director
31st Mar 2008 William Noll resigned as Director
31st Mar 2008 William Noll resigned as Director
9th Nov 2010 Ronald Judd resigned as Director
9th Nov 2010 Thomas Callahan appointed as Director
9th Nov 2010 Thomas Callahan appointed as Director
28th Feb 2013 Thomas Callahan resigned as Director
28th Feb 2013 Thomas Callahan resigned as Director
1st May 2013 Jeremy Cadle appointed as Director
1st May 2013 Jeremy Cadle appointed as Director
4th Dec 2013 John Levin appointed as Director
1st Apr 2015 Gavin Tinch appointed as Secretary
1st Apr 2015 Graham Whiley resigned as Secretary
1st Apr 2015 Gavin Tinch appointed as Secretary
7th Oct 2015 Benjamin Russell appointed as Director
6th Apr 2016 Car Care Plan (Holdings) Limited appointed as Corporate PSC
28th Feb 2019 Timothy Heavisides resigned as Director
28th Feb 2019 Timothy Heavisides resigned as Director
14th Mar 2019 Peter Dewey appointed as Director
7th Jun 2019 Gavin Tinch appointed as Director
30th Jul 2019 Robert Brannock appointed as Director
30th Sep 2019 John Levin resigned as Director
7th Oct 2020 Andrew Radi appointed as Director
8th Oct 2020 Elizabeth Blythe appointed as Director
1st Jun 2021 Paul Newton resigned as Director
15th Sep 2023 Simon Cook appointed as Director
30th Jun 2025 Elizabeth Blythe resigned as Director
17th Apr 2026 Richard Hinchcliffe appointed as Director
1st May 2026 Confirmation statement made up
30th Jun 2026 Jeremy Cadle resigned as Director
30th Sep 2027 Next accounts due

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