BizStats
You are here: bizstats.co.uk > a-z index > E list > EX list > EXT list > EXTR list

Extracare Nominee 2 Limited COVENTRY

Founded in 2010, Extracare Nominee 2, classified under reg no. 07346075 is an active company. Currently registered at 7 Harry Weston Road, Binley Business Park CV3 2SN, Coventry the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Michael L. and Christopher S.. In addition one secretary - Angela C. - is with the company. At present there is 1 former director listed by the firm - Herbert C., who left the firm on 5 December 2016. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Extracare Nominee 2 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 07346075
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 (167 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 is made up of 1 name. As BizStats discovered, there is The Extracare Charitable Trust from Coventry, England. The abovementioned PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted 1111
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 12th, December 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.