PROVECTA CAR PLAN LIMITED
03091210 · Active · Ltd · 31 yrs · Kirkstall Forge
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Aug 2027 (last filed 3 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
17 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PROVECTA CAR PLAN LIMITED
03091210Active· Ltd· England Wales· 1995-08-15Incorporated 1995-08-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- HUGHES, Ian Munro· DirectorResigned 2026-02-11
- GIBSON, Ian Robert· DirectorResigned 2025-06-20
- JONES, Richard Andrew· DirectorAppointed 2025-03-24
- BUCHAN, Timothy Peter· DirectorResigned 2025-03-21
PATEL, Manisha Kantilal
Secretary
- Appointed
- 2020-04-01
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BROWN, Nicola
Director
- Appointed
- 2024-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1983
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JONES, Richard Andrew
Director
- Appointed
- 2025-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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PHILLIPS, Mark Trevor, Mr.
Director
- Appointed
- 2008-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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ASHE, Vincent
Secretary
- Appointed
- 2003-10-07
- Resigned
- 2007-09-07
- Nationality
- British
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BARNARD, Bruce
Secretary
- Appointed
- 2007-09-07
- Resigned
- 2008-05-08
- Nationality
- British
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GUBBINS, Nicholas Julian Mounsey
Secretary
- Appointed
- 1995-09-06
- Resigned
- 2003-10-07
- Nationality
- British
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JONES, Sally Elizabeth
Secretary
- Appointed
- 2010-01-28
- Resigned
- 2017-06-30
- Nationality
- British
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MCDOWELL, Fiona Katherine
Secretary
- Appointed
- 1995-08-21
- Resigned
- 1995-11-06
- Nationality
- British
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RAWNSLEY, Patrick James
Secretary
- Appointed
- 2017-07-17
- Resigned
- 2019-11-25
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TURK, Adam John
Secretary
- Appointed
- 2008-05-08
- Resigned
- 2010-01-28
- Nationality
- British
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JL NOMINEES TWO LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-08-15
- Resigned
- 1995-08-21
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ASHE, Vincent
Director
- Appointed
- 1998-01-05
- Resigned
- 2007-09-07
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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BARNARD, Bruce
Director
- Appointed
- 2007-06-27
- Resigned
- 2008-05-08
- Nationality
- British
- Born
- 05/1969
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BUCHAN, Timothy Peter
Director
- Appointed
- 2008-05-08
- Resigned
- 2025-03-21
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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BURTON, Steven John
Director
- Appointed
- 2008-02-07
- Resigned
- 2008-05-08
- Nationality
- English
- Residence
- England
- Born
- 08/1962
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BUTLER, Robert Alan
Director
- Appointed
- 2012-04-01
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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CONNOR, Mark
Director
- Appointed
- 2014-03-10
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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COPE, Andrew Iain
Director
- Appointed
- 2008-05-08
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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GIBSON, Ian Robert
Director
- Appointed
- 2016-01-06
- Resigned
- 2025-06-20
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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GUBBINS, Nicholas Julian Mounsey
Director
- Appointed
- 1995-09-06
- Resigned
- 2004-02-25
- Nationality
- British
- Born
- 12/1963
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HALE, Alan Martin
Director
- Appointed
- 2007-02-27
- Resigned
- 2008-05-08
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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HOLLAND, Martin Peter
Director
- Appointed
- 2021-08-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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HUGHES, Ian Munro
Director
- Appointed
- 2014-03-10
- Resigned
- 2026-02-11
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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JEROME, Philip Victor
Director
- Appointed
- 2008-05-08
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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KIRBY, Andrew
Director
- Appointed
- 2013-11-11
- Resigned
- 2020-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MILLAR, Richard Kenneth Bamford
Director
- Appointed
- 2000-07-03
- Resigned
- 2005-08-09
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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MOON, Gerard Leslie
Director
- Appointed
- 2008-05-08
- Resigned
- 2008-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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PATTAS, Nick
Director
- Appointed
- 1998-06-01
- Resigned
- 2011-09-13
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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PEARSON, Francis Nicholas Fraser, Sir
Director
- Appointed
- 1995-09-06
- Resigned
- 2005-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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ROSE, Claudia Giuliana Maria
Director
- Appointed
- 2012-10-17
- Resigned
- 2016-03-11
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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SPETCH, Michael David
Director
- Appointed
- 1995-08-21
- Resigned
- 1995-11-06
- Nationality
- British
- Born
- 09/1963
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STONE, Andrew Jonathan
Director
- Appointed
- 2005-11-28
- Resigned
- 2008-05-08
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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SUTTON, Nicholas Robert Arnott
Director
- Appointed
- 1995-09-06
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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THOMPSON, Matthew Longstreth
Director
- Appointed
- 2016-01-06
- Resigned
- 2017-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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VOSS, David Anthony
Director
- Appointed
- 2002-03-04
- Resigned
- 2006-10-19
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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JL NOMINEES ONE LIMITED
Corporate Nominee Director
- Appointed
- 1995-08-15
- Resigned
- 1995-08-21
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