Active
Company Information for EXTRACARE RETAIL LIMITED
7 HARRY WESTON ROAD BINLEY BUSINESS PARK, BINLEY, COVENTRY, CV3 2SN,
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Company Registration Number
02898050
Private Limited Company
Active |
Company Name | ||
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EXTRACARE RETAIL LIMITED | ||
Legal Registered Office | ||
7 HARRY WESTON ROAD BINLEY BUSINESS PARK BINLEY COVENTRY CV3 2SN Other companies in CV3 | ||
Previous Names | ||
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Company Number | 02898050 | |
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Company ID Number | 02898050 | |
Date formed | 1994-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 01:17:40 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHALLONER |
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HENDRIKA PETERNELLA MAARTJE BREUKELAAR |
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RICHARD DAVIES |
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MICHAEL WILLIAM KERR |
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MARTIN NEAL LEPPARD |
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ALISON JANE WHITTINGHAM |
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LESLEY CHRISTINA WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIKKI HALL |
Company Secretary | ||
CHRISTOPHER DANIEL SULLIVAN |
Director | ||
CHRISTOPHER ROBERT SKELTON |
Director | ||
DAVID SEAN SHEEHAN |
Director | ||
RODNEY MARTIN SCRIBBINS |
Director | ||
NICHOLAS JOHN ABBEY |
Company Secretary | ||
STEPHEN JOHN WHIFFEN |
Company Secretary | ||
PETER JOHN BAINBRIDGE |
Director | ||
ANGELA SUSAN HARDING |
Director | ||
STEPHEN TREVOR CARSON |
Director | ||
JOHN SPENCER GRAHAM |
Director | ||
DAVID ANTHONY ELLIOTT |
Director | ||
HAROLD THOMAS OLIVER |
Company Secretary | ||
RICHARD COLIN BELL |
Director | ||
JOYCE PAYNE |
Director | ||
HUGH ALOYSIUS FORDE |
Director | ||
DAVID CAMPEY |
Director | ||
JONATHAN MARK GARDNER |
Director | ||
GRAHAM WHITE DIXON |
Director | ||
STEWART COLLIS FERGUSSON |
Director | ||
IAN MARTIN KITTEREDGE DAVIS |
Company Secretary | ||
IAN MARTIN KITTEREDGE DAVIS |
Director | ||
SARAH ELIZABETH HAYES |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DWFCO 7 LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2015-12-15 | |
THE EXTRACARE CHARITABLE TRUST | Director | 2010-11-15 | CURRENT | 1987-12-11 | Active | |
DAYS OF YOUR LIFE LIMITED | Director | 2006-12-07 | CURRENT | 2006-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Kanwalit Matharu on 2023-09-15 | ||
DIRECTOR APPOINTED MR MATTHEW PETER GAUNT | ||
DIRECTOR APPOINTED MR SEB VILLIEN | ||
DIRECTOR APPOINTED MR KANWALIT MATHARU | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM KERR | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 27/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR GARY IAN SWABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID CLARKE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BYRNE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SKELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKA PETERNELLA MAARTJE BREUKELAAR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SKELTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID CLARKE | |
AP03 | Appointment of Miss Angela Carpenter as company secretary on 2021-03-26 | |
TM02 | Termination of appointment of Gemma Duggan on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY GARDNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mrs Gemma Duggan as company secretary on 2020-03-02 | |
TM02 | Termination of appointment of Matthew Challoner on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CHRISTINA WILSON | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MARY GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEAL LEPPARD | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE HAMILTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Matthew Challoner as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Vikki Hall on 2017-12-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL SULLIVAN | |
AP01 | DIRECTOR APPOINTED MS HENDRIKA PETERNELLA MAARTJE BREUKELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT SKELTON | |
RES15 | CHANGE OF COMPANY NAME 04/04/17 | |
CERTNM | COMPANY NAME CHANGED EXTRA CARE SHOPS LIMITED CERTIFICATE ISSUED ON 04/04/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVIES | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEAN SHEEHAN | |
CH01 | Director's details changed for Ms Lesley Christina Wilson on 2016-06-08 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MARTIN SCRIBBINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Rodney Martin Scribbins on 2015-03-02 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM KERR | |
AP01 | DIRECTOR APPOINTED MS LESLEY CHRISTINA WILSON | |
RES01 | ADOPT ARTICLES 27/06/14 | |
CC04 | Statement of company's objects | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/02/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
AP01 | DIRECTOR APPOINTED MR MARTIN NEAL LEPPARD | |
AP03 | SECRETARY APPOINTED MRS VIKKI HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ABBEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JOHN ABBEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN SHEEHAN / 18/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAINBRIDGE | |
AR01 | 14/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARSON | |
AR01 | 14/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM ABBEY PARK HUMBER ROAD COVENTRY CV3 4AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED - CHRISTOPHER DANIEL SULLIVAN | |
AP01 | DIRECTOR APPOINTED ALISON JANE WHITTINGHAM | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / - STEPHEN TREVOR CARSON / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT SKELTON / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MARTIN SCRIBBINS / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BAINBRIDGE / 14/02/2010 | |
AP01 | DIRECTOR APPOINTED - ANGELA SUSAN HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED - STEPHEN TREVOR CARSON | |
288a | DIRECTOR APPOINTED PETER JOHN BAINBRIDGE | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOTT | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.65 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as EXTRACARE RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |