Extracare Nominee 1 Limited in Binley COVENTRY

Extracare Nominee 1 Limited COVENTRY

Extracare Nominee 1 started in year 2010 as Private Limited Company with registration number 07346018. The Extracare Nominee 1 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Coventry at 7 Harry Weston Road, Binley Business Park. Postal code: CV3 2SN.

At the moment there are 2 directors in the the company, namely Michael L. and Christopher S.. In addition one secretary - Angela C. - is with the firm. At the moment there is one former director listed by the company - Herbert C., who left the company on 5 December 2016. In addition, the company lists several former secretaries whose names might be found in the box below.

Extracare Nominee 1 Limited Address / Contact

Office Address	7 Harry Weston Road, Binley Business Park
Office Address2	Binley
Town	Coventry
Post code	CV3 2SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07346018
Date of Incorporation	Mon, 16th Aug 2010
Industry	Dormant Company
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Angela C.

Position: Secretary

Appointed: 15 March 2021

Michael L.

Position: Director

Appointed: 05 December 2016

Christopher S.

Position: Director

Appointed: 16 August 2010

Gemma D.

Position: Secretary

Appointed: 02 March 2020

Resigned: 15 March 2021

Matthew C.

Position: Secretary

Appointed: 01 January 2018

Resigned: 29 February 2020

Vikki H.

Position: Secretary

Appointed: 06 January 2014

Resigned: 22 December 2017

Nicholas A.

Position: Secretary

Appointed: 17 June 2013

Resigned: 06 January 2014

Stephen W.

Position: Secretary

Appointed: 16 August 2010

Resigned: 31 May 2013

Herbert C.

Position: Director

Appointed: 16 August 2010

Resigned: 05 December 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is The Extracare Charitable Trust from Coventry, England. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Extracare Charitable Trust

7 Harry Weston Road, Binley Business Park, Coventry, CV3 2SN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House, England & Wales
Registration number	2205136
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-08-16 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 073460180005 in full filed on: 20th, April 2023	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 073460180004 in full filed on: 20th, April 2023	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 073460180003 in full filed on: 20th, April 2023	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 20th, April 2023	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 20th, April 2023	mortgage	Free Download (4 pages)
MR01	Registration of charge 073460180006, created on 2023-04-13 filed on: 18th, April 2023	mortgage	Free Download (62 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 6th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-08-16 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 27th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-16 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-03-15 filed on: 1st, April 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-03-15) of a secretary filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 9th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-16 filed on: 25th, August 2020	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2020-03-02) of a secretary filed on: 5th, March 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-02-29 filed on: 5th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-08-16 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 28th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-08-16 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 21st, May 2018	accounts	Free Download (6 pages)
AP03	Appointment (date: 2018-01-01) of a secretary filed on: 2nd, January 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-12-22 filed on: 2nd, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-08-16 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 21st, July 2017	mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 073460180004 filed on: 21st, July 2017	mortgage	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 7th, July 2017	accounts	Free Download (3 pages)
MR01	Registration of charge 073460180005, created on 2017-04-12 filed on: 18th, April 2017	mortgage	Free Download (53 pages)
AP01	New director was appointed on 2016-12-05 filed on: 7th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-05 filed on: 7th, December 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-16 filed on: 24th, August 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 073460180003, created on 2016-05-04 filed on: 11th, May 2016	mortgage	Free Download (53 pages)
MR01	Registration of charge 073460180004, created on 2016-05-04 filed on: 11th, May 2016	mortgage	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-16 filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 8th, July 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-16 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-18: 1.00 GBP	capital
AP03	Appointment (date: 2014-01-14) of a secretary filed on: 14th, January 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-01-14 filed on: 14th, January 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 11th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-16 filed on: 19th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-19: 1.00 GBP	capital
AP03	Appointment (date: 2013-06-18) of a secretary filed on: 18th, June 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-06-12 filed on: 12th, June 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 5th, November 2012	accounts	Free Download (3 pages)
CH03	On 2011-11-16 secretary's details were changed filed on: 20th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-16 filed on: 20th, August 2012	annual return	Free Download (4 pages)
CH01	On 2011-11-16 director's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
CH01	On 2011-11-16 director's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-08-31 to 2012-03-31 filed on: 11th, June 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 16th, May 2012	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, December 2011	mortgage	Free Download (17 pages)
AD01	Registered office address changed from Abbey Park Humber Road Coventry CV3 4AQ United Kingdom on 2011-11-16 filed on: 16th, November 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-16 filed on: 5th, September 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, October 2010	mortgage	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, August 2010	incorporation	Free Download (25 pages)

Extracare Nominee 1 Limited COVENTRY

Extracare Nominee 1 Limited Address / Contact

Company Information / Profile

Company staff

Angela C.

Michael L.

Christopher S.

Gemma D.

Matthew C.

Vikki H.

Nicholas A.

Stephen W.

Herbert C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us