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Company Information for

EXTRACARE LIMITED

CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, NG7 2SZ,
Company Registration Number
03730147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Extracare Ltd
EXTRACARE LIMITED was founded on 1999-03-10 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Extracare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXTRACARE LIMITED
 
Legal Registered Office
CARDINAL HOUSE
ABBEYFIELD ROAD
NOTTINGHAM
NG7 2SZ
Other companies in BS16
 
Filing Information
Company Number 03730147
Company ID Number 03730147
Date formed 1999-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 30/12/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 16:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRACARE LIMITED
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Companies with same name EXTRACARE LIMITED
The following companies were found which have the same name as EXTRACARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTRACARE RETAIL LIMITED 7 HARRY WESTON ROAD BINLEY BUSINESS PARK BINLEY COVENTRY CV3 2SN Active Company formed on the 1994-02-14
EXTRACARE NOMINEE 1 LIMITED 7 HARRY WESTON ROAD, BINLEY BUSINESS PARK BINLEY COVENTRY CV3 2SN Active Company formed on the 2010-08-16
EXTRACARE NOMINEE 2 LIMITED 7 HARRY WESTON ROAD, BINLEY BUSINESS PARK BINLEY COVENTRY CV3 2SN Active Company formed on the 2010-08-16
EXTRACARE SOLUTIONS LIMITED CHESS BARN, PARK FARM HENFIELD WEST SUSSEX BN5 9BA Active - Proposal to Strike off Company formed on the 2008-02-20
EXTRACARE INTERNATIONAL (UK) LIMITED THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8AN Dissolved Company formed on the 2013-11-13
Extracare Leasing Inc. 855 2ND STREET S.W. SUITE 4500 CALGARY Alberta T2P4K7 Dissolved Company formed on the 1986-12-30
EXTRACARE LIMITED 11, PROBY SQUARE, BLACKROCK, CO. DUBLIN. Dissolved Company formed on the 1981-10-20
EXTRACARE SERVICE LIMITED 30, SOUTH MALL, FOXROCK, DUBLIN 18 Dissolved Company formed on the 1992-03-30
EXTRACARE WHS LIMITED SENECA HOUSE BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX Active - Proposal to Strike off Company formed on the 2016-03-07
EXTRACARE PHARMACEUTICALS PRIVATE LIMITED H.NO. 31 WARD NO. 1 RAMSHILA AKHARA BAZAR KULLU Himachal Pradesh 175101 ACTIVE Company formed on the 2012-08-09
EXTRACARE FINANCE LIMITED DOOR NO.XVI/227/ PAVOOSSHOPPING COMPLEX WADAKKANCHERRY ROAD KUNAMKULAM Kerala 680503 STRIKE OFF Company formed on the 1997-04-23
EXTRACARE EDUCATION PRIVATE LIMITED A-1461/1 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 ACTIVE Company formed on the 2011-09-08
EXTRACARE PHYSIOTHERAPY PRIVATE LIMITED 1 J.P. COLONY HALAVA KHADA KANPUR Uttar Pradesh 208011 ACTIVE Company formed on the 2011-09-06
EXTRACARE CLEANING SERVICES PTY LTD VIC 3165 Dissolved Company formed on the 2015-02-12
EXTRACARE HOME SERVICES PTY LTD NSW 2324 Active Company formed on the 2004-01-15
EXTRACARE REMOVALS CO PTY LTD NSW 2095 Active Company formed on the 2016-06-01
EXTRACARE ENTERPRISE PTE. LTD. KING'S ROAD Singapore 268068 Dissolved Company formed on the 2014-11-19
Extracare Inc. 21815 Sherman Wy Canoga Pk CA 91303 Dissolved Company formed on the 1974-05-23
Extracare Home Health Services, Inc. 324 W. Badillo St Covina CA 91723 FTB Suspended Company formed on the 2010-10-28
EXTRACARE USA INC Delaware Unknown

Company Officers of EXTRACARE LIMITED

Current Directors
Officer Role Date Appointed
JULIANNE BAKER
 Director 2014-11-04
FORD DAVID PORTER
 Director 2017-12-01
NARINDER SINGH
 Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
MITIE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-10-09 2017-02-28
COLIN ANDREW DOBELL
 Director 2015-05-13 2017-02-28
MARTIN STAUNTON
 Director 2014-11-04 2015-05-13
PATRICK WALTER STIRLAND
 Director 2014-11-04 2015-05-13
JEFFREY PAUL FLANAGAN
 Director 2012-10-09 2014-11-04
WAYNE HAROLD FELTON
 Director 2012-10-09 2014-10-31
ROHIT MANNAN
 Director 2013-08-29 2014-10-31
ANDREW FREDERICK DUN
 Director 2012-06-29 2013-04-12
DAVID NICHOLAS HARLAND
 Director 2012-10-09 2013-01-31
DAVID JACKSON
 Company Secretary 2012-06-29 2012-10-09
STEPHEN MARTIN BOOTY
 Director 2012-06-29 2012-10-09
SUSAN ANNETTE GRAY
 Director 2012-06-29 2012-10-09
DAVID JACKSON
 Director 2012-06-29 2012-10-09
ANN DAVIES
 Company Secretary 1999-03-10 2012-06-29
MARGARET LYNNE THOMAS
 Director 1999-03-10 2012-06-29
SUZANNA CLAIRE THOMAS
 Director 2009-09-01 2012-06-29
READYMADE SECRETARIES LTD
 Nominated Secretary 1999-03-10 1999-03-10
READYMADE NOMINEES LTD
 Nominated Director 1999-03-10 1999-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIANNE BAKER COMPLETE CARE HOLDINGS LIMITED Director 2017-02-28 CURRENT 2002-08-30 Active
JULIANNE BAKER BESPOKE CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 2006-12-13 Dissolved 2015-07-14
JULIANNE BAKER CARE 4 AGENCY LIMITED Director 2014-11-04 CURRENT 2007-08-24 Dissolved 2015-07-14
JULIANNE BAKER CCL PEACEHAVEN LIMITED Director 2014-11-04 CURRENT 1993-07-05 Dissolved 2015-07-14
JULIANNE BAKER FRESHFORD HOME CARE LIMITED Director 2014-11-04 CURRENT 2000-03-20 Dissolved 2015-07-14
JULIANNE BAKER HOMELINK CARE SERVICES LIMITED Director 2014-11-04 CURRENT 2005-12-02 Dissolved 2015-07-14
JULIANNE BAKER M MASON HOLDINGS LIMITED Director 2014-11-04 CURRENT 2003-10-09 Dissolved 2015-07-14
JULIANNE BAKER MARIAN HOMECARE LIMITED Director 2014-11-04 CURRENT 2008-11-03 Dissolved 2015-07-14
JULIANNE BAKER NURSES AT HOME LIMITED Director 2014-11-04 CURRENT 2012-02-29 Dissolved 2015-07-14
JULIANNE BAKER SOMEBODY CARES LIMITED Director 2014-11-04 CURRENT 2002-11-07 Dissolved 2015-07-14
JULIANNE BAKER THE CARE AGENCY (UK) LIMITED Director 2014-11-04 CURRENT 1997-07-21 Dissolved 2015-07-14
JULIANNE BAKER COLVIN NURSING AGENCY LIMITED Director 2014-11-04 CURRENT 1978-07-31 Dissolved 2015-07-14
JULIANNE BAKER FENLAND PREMIER CARE LIMITED Director 2014-11-04 CURRENT 2002-01-28 Dissolved 2015-07-14
JULIANNE BAKER PREMIER HOME SERVICES LIMITED Director 2014-11-04 CURRENT 2005-07-18 Dissolved 2015-07-14
JULIANNE BAKER COUNTRYCARE LIMITED Director 2014-11-04 CURRENT 2003-10-14 Dissolved 2015-07-14
JULIANNE BAKER SOPHISTILEARN LIMITED Director 2014-11-04 CURRENT 2006-08-25 Dissolved 2015-07-14
JULIANNE BAKER COMMUNITY CARELINE SERVICES LIMITED Director 2014-11-04 CURRENT 1992-03-02 Dissolved 2015-07-14
JULIANNE BAKER BEECH HOME CARE SERVICES LIMITED Director 2014-11-04 CURRENT 2002-09-18 Dissolved 2015-07-14
JULIANNE BAKER BEECH NURSING AND CARE AGENCY LIMITED Director 2014-11-04 CURRENT 2001-07-26 Dissolved 2015-09-08
JULIANNE BAKER ALPHA NURSING & CARE SERVICES LIMITED Director 2014-11-04 CURRENT 2006-06-12 Dissolved 2015-07-14
JULIANNE BAKER ABBEY HOME CARE AGENCY LIMITED Director 2014-11-04 CURRENT 2003-03-12 Dissolved 2016-07-05
JULIANNE BAKER AT HOME COMMUNITY CARE LIMITED Director 2014-11-04 CURRENT 2011-11-17 Dissolved 2016-07-05
JULIANNE BAKER COUNTRYVIEW HOMECARE SERVICES LIMITED Director 2014-11-04 CURRENT 2001-08-29 Dissolved 2016-07-05
JULIANNE BAKER COUNTY CARE HOME CARE SERVICES LIMITED Director 2014-11-04 CURRENT 2001-09-14 Dissolved 2016-07-05
JULIANNE BAKER CROFT COMMUNITY SERVICES LTD Director 2014-11-04 CURRENT 2000-03-13 Dissolved 2016-07-05
JULIANNE BAKER FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED Director 2014-11-04 CURRENT 2006-08-10 Dissolved 2016-07-05
JULIANNE BAKER FIRST CLASS RECRUITMENT LIMITED Director 2014-11-04 CURRENT 1998-10-05 Dissolved 2016-07-05
JULIANNE BAKER HOME COMFORTS (SOUTH) LIMITED Director 2014-11-04 CURRENT 2002-05-28 Dissolved 2016-07-05
JULIANNE BAKER KERATOME LIMITED Director 2014-11-04 CURRENT 1985-07-08 Dissolved 2016-07-05
JULIANNE BAKER RISE AND SHINE CARE LIMITED Director 2014-11-04 CURRENT 2002-12-09 Dissolved 2016-07-05
JULIANNE BAKER SOPHISTICARE LIMITED Director 2014-11-04 CURRENT 2001-06-28 Dissolved 2016-07-05
JULIANNE BAKER TLC CARE LTD Director 2014-11-04 CURRENT 2002-08-29 Dissolved 2016-07-05
JULIANNE BAKER TRAINING & CARE SOLUTIONS ESSEX LIMITED Director 2014-11-04 CURRENT 2008-03-03 Dissolved 2016-12-06
JULIANNE BAKER NENE INVESTMENT GROUP LIMITED Director 2014-11-04 CURRENT 2005-09-22 Dissolved 2016-12-06
JULIANNE BAKER FREEDOM SOCIALCARE RECRUITMENT LTD Director 2014-11-04 CURRENT 2004-01-28 Active - Proposal to Strike off
JULIANNE BAKER DELIGHT CARE LIMITED Director 2014-11-04 CURRENT 2006-11-22 Active - Proposal to Strike off
JULIANNE BAKER ENARA GROUP LIMITED Director 2014-11-04 CURRENT 2008-03-26 Active - Proposal to Strike off
JULIANNE BAKER FREEDOM SOCIALCARE LIMITED Director 2014-11-04 CURRENT 2009-12-01 Active - Proposal to Strike off
JULIANNE BAKER MIHOMECARE LIMITED Director 2014-11-04 CURRENT 1996-05-23 Active
JULIANNE BAKER COMPLETE CARE SERVICES WILTSHIRE LTD Director 2014-11-04 CURRENT 2001-02-08 Active - Proposal to Strike off
JULIANNE BAKER HEART TO HEART CARE LIMITED Director 2014-11-04 CURRENT 2002-07-31 Active - Proposal to Strike off
JULIANNE BAKER CARETIME SERVICES LIMITED Director 2014-11-04 CURRENT 2002-10-11 Active - Proposal to Strike off
JULIANNE BAKER HOME COMFORTS CARE SWANSEA LIMITED Director 2014-11-04 CURRENT 2003-12-08 Active - Proposal to Strike off
JULIANNE BAKER ENARA FINANCE LIMITED Director 2014-11-04 CURRENT 2008-03-26 Active - Proposal to Strike off
JULIANNE BAKER CARE CONNECT HOMECARE SERVICES LIMITED Director 2014-11-04 CURRENT 2010-07-28 Active - Proposal to Strike off
JULIANNE BAKER ANGELS CARE SERVICES LIMITED Director 2014-11-04 CURRENT 2001-09-27 Active - Proposal to Strike off
JULIANNE BAKER THE CARE AGENCY LIMITED Director 2014-11-04 CURRENT 1990-12-17 Active - Proposal to Strike off
JULIANNE BAKER VILLAGE HOMECARE SERVICES (WALES) LIMITED Director 2014-11-04 CURRENT 2001-07-23 Active - Proposal to Strike off
JULIANNE BAKER SHINEDREAM LIMITED Director 2014-11-04 CURRENT 2001-09-13 Active - Proposal to Strike off
JULIANNE BAKER TWO COUNTIES COMMUNITY CARE LIMITED Director 2014-11-04 CURRENT 2002-09-13 Active - Proposal to Strike off
FORD DAVID PORTER HEART TO HEART CARE LIMITED Director 2018-04-10 CURRENT 2002-07-31 Active - Proposal to Strike off
FORD DAVID PORTER FREEDOM SOCIALCARE LIMITED Director 2018-02-28 CURRENT 2009-12-01 Active - Proposal to Strike off
FORD DAVID PORTER HOME COMFORTS CARE SWANSEA LIMITED Director 2017-12-01 CURRENT 2003-12-08 Active - Proposal to Strike off
FORD DAVID PORTER VILLAGE HOMECARE SERVICES (WALES) LIMITED Director 2017-12-01 CURRENT 2001-07-23 Active - Proposal to Strike off
FORD DAVID PORTER MC CARE HOLDINGS II LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
FORD DAVID PORTER DELIGHT CARE LIMITED Director 2017-02-28 CURRENT 2006-11-22 Active - Proposal to Strike off
FORD DAVID PORTER ENARA GROUP LIMITED Director 2017-02-28 CURRENT 2008-03-26 Active - Proposal to Strike off
FORD DAVID PORTER MIHOMECARE LIMITED Director 2017-02-28 CURRENT 1996-05-23 Active
FORD DAVID PORTER ENARA FINANCE LIMITED Director 2017-02-28 CURRENT 2008-03-26 Active - Proposal to Strike off
FORD DAVID PORTER COMPLETE CARE HOLDINGS LIMITED Director 2017-02-28 CURRENT 2002-08-30 Active
NARINDER SINGH MC CARE HOLDINGS LIMITED Director 2018-05-01 CURRENT 2017-02-23 Active - Proposal to Strike off
NARINDER SINGH MC CARE HOLDINGS II LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
NARINDER SINGH ANGELS LIVE IN CARE LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
NARINDER SINGH COMPLETE CARE HOLDINGS LIMITED Director 2017-02-28 CURRENT 2002-08-30 Active
NARINDER SINGH ABBEY HOME CARE AGENCY LIMITED Director 2015-05-13 CURRENT 2003-03-12 Dissolved 2016-07-05
NARINDER SINGH AT HOME COMMUNITY CARE LIMITED Director 2015-05-13 CURRENT 2011-11-17 Dissolved 2016-07-05
NARINDER SINGH COUNTRYVIEW HOMECARE SERVICES LIMITED Director 2015-05-13 CURRENT 2001-08-29 Dissolved 2016-07-05
NARINDER SINGH COUNTY CARE HOME CARE SERVICES LIMITED Director 2015-05-13 CURRENT 2001-09-14 Dissolved 2016-07-05
NARINDER SINGH CROFT COMMUNITY SERVICES LTD Director 2015-05-13 CURRENT 2000-03-13 Dissolved 2016-07-05
NARINDER SINGH FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED Director 2015-05-13 CURRENT 2006-08-10 Dissolved 2016-07-05
NARINDER SINGH FIRST CLASS RECRUITMENT LIMITED Director 2015-05-13 CURRENT 1998-10-05 Dissolved 2016-07-05
NARINDER SINGH HOME COMFORTS (SOUTH) LIMITED Director 2015-05-13 CURRENT 2002-05-28 Dissolved 2016-07-05
NARINDER SINGH KERATOME LIMITED Director 2015-05-13 CURRENT 1985-07-08 Dissolved 2016-07-05
NARINDER SINGH RISE AND SHINE CARE LIMITED Director 2015-05-13 CURRENT 2002-12-09 Dissolved 2016-07-05
NARINDER SINGH SOPHISTICARE LIMITED Director 2015-05-13 CURRENT 2001-06-28 Dissolved 2016-07-05
NARINDER SINGH TLC CARE LTD Director 2015-05-13 CURRENT 2002-08-29 Dissolved 2016-07-05
NARINDER SINGH TRAINING & CARE SOLUTIONS ESSEX LIMITED Director 2015-05-13 CURRENT 2008-03-03 Dissolved 2016-12-06
NARINDER SINGH NENE INVESTMENT GROUP LIMITED Director 2015-05-13 CURRENT 2005-09-22 Dissolved 2016-12-06
NARINDER SINGH FREEDOM SOCIALCARE RECRUITMENT LTD Director 2015-05-13 CURRENT 2004-01-28 Active - Proposal to Strike off
NARINDER SINGH DELIGHT CARE LIMITED Director 2015-05-13 CURRENT 2006-11-22 Active - Proposal to Strike off
NARINDER SINGH ENARA GROUP LIMITED Director 2015-05-13 CURRENT 2008-03-26 Active - Proposal to Strike off
NARINDER SINGH FREEDOM SOCIALCARE LIMITED Director 2015-05-13 CURRENT 2009-12-01 Active - Proposal to Strike off
NARINDER SINGH MIHOMECARE LIMITED Director 2015-05-13 CURRENT 1996-05-23 Active
NARINDER SINGH COMPLETE CARE SERVICES WILTSHIRE LTD Director 2015-05-13 CURRENT 2001-02-08 Active - Proposal to Strike off
NARINDER SINGH HEART TO HEART CARE LIMITED Director 2015-05-13 CURRENT 2002-07-31 Active - Proposal to Strike off
NARINDER SINGH CARETIME SERVICES LIMITED Director 2015-05-13 CURRENT 2002-10-11 Active - Proposal to Strike off
NARINDER SINGH HOME COMFORTS CARE SWANSEA LIMITED Director 2015-05-13 CURRENT 2003-12-08 Active - Proposal to Strike off
NARINDER SINGH ENARA FINANCE LIMITED Director 2015-05-13 CURRENT 2008-03-26 Active - Proposal to Strike off
NARINDER SINGH CARE CONNECT HOMECARE SERVICES LIMITED Director 2015-05-13 CURRENT 2010-07-28 Active - Proposal to Strike off
NARINDER SINGH ANGELS CARE SERVICES LIMITED Director 2015-05-13 CURRENT 2001-09-27 Active - Proposal to Strike off
NARINDER SINGH THE CARE AGENCY LIMITED Director 2015-05-13 CURRENT 1990-12-17 Active - Proposal to Strike off
NARINDER SINGH VILLAGE HOMECARE SERVICES (WALES) LIMITED Director 2015-05-13 CURRENT 2001-07-23 Active - Proposal to Strike off
NARINDER SINGH SHINEDREAM LIMITED Director 2015-05-13 CURRENT 2001-09-13 Active - Proposal to Strike off
NARINDER SINGH TWO COUNTIES COMMUNITY CARE LIMITED Director 2015-05-13 CURRENT 2002-09-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-16DS01Application to strike the company off the register
2021-05-18AP01DIRECTOR APPOINTED MS LYNETTE GILLIAN KRIGE
2021-03-24CH01Director's details changed for Mr James Thorburn on 2021-03-01
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM Regus Central Boulevard Shirley Solihull B90 8AG England
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR FORD DAVID PORTER
2021-03-08AP01DIRECTOR APPOINTED MR NICK GOODBAN
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-21PSC07CESSATION OF MIHOMECARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-26PSC02Notification of Mihomecare Limited as a person with significant control on 2018-10-18
2018-09-25AP01DIRECTOR APPOINTED MR JONATHAN VELLACOTT
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER SINGH
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARINDER SINGH / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FORD DAVID PORTER / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANNE BAKER / 19/04/2018
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-14AP01DIRECTOR APPOINTED MR FORD DAVID PORTER
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW DOBELL
2017-03-10TM02Termination of appointment of Mitie Company Secretarial Services Limited on 2017-02-28
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
2017-03-10RES01ADOPT ARTICLES 10/03/17
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-06CH01Director's details changed for Mr Colin Andrew Dobell on 2016-07-01
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0129/06/15 ANNUAL RETURN FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MR NARINDER SINGH
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STAUNTON
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND
2015-05-19AP01DIRECTOR APPOINTED MR COLIN ANDREW DOBELL
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN
2014-11-06AP01DIRECTOR APPOINTED PATRICK WALTER STIRLAND
2014-11-06AP01DIRECTOR APPOINTED MARTIN STAUNTON
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROHIT MANNAN
2014-11-06AP01DIRECTOR APPOINTED MRS JULIANNE BAKER
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FELTON
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0129/06/14 FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 27/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HAROLD FELTON / 27/03/2014
2014-02-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-02AP01DIRECTOR APPOINTED MR ROHIT MANNAN
2013-07-03AR0129/06/13 FULL LIST
2013-04-19AA28/06/12 TOTAL EXEMPTION FULL
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUN
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND
2012-11-26AA01CURRSHO FROM 28/06/2013 TO 31/03/2013
2012-11-15RES01ADOPT ARTICLES 19/10/2012
2012-11-06AP01DIRECTOR APPOINTED DAVID HARLAND
2012-11-06AP01DIRECTOR APPOINTED JEFF FLANAGAN
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ UNITED KINGDOM
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY MR JACKSON
2012-11-06AP04CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2012-11-06AP01DIRECTOR APPOINTED WAYNE FELTON
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-26AA01PREVSHO FROM 31/03/2013 TO 28/06/2012
2012-07-26AR0129/06/12 FULL LIST
2012-07-17MEM/ARTSARTICLES OF ASSOCIATION
2012-07-17RES13COMPANY BUSINESS 29/06/2012
2012-07-17RES01ALTER ARTICLES 29/06/2012
2012-07-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-11AP01DIRECTOR APPOINTED MR ANDREW FREDERICK DUN
2012-07-11AP01DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 11 GLAN Y LLYN INDUSTRIAL ESTATE, GLAN Y LLYN TAFFS WELL CARDIFF CF15 7JD
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNA THOMAS
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMAS
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY ANN DAVIES
2012-07-10AP03SECRETARY APPOINTED MR DAVID JACKSON
2012-07-10AP01DIRECTOR APPOINTED MRS SUSAN ANNETTE GRAY
2012-07-10AP01DIRECTOR APPOINTED MR DAVID JACKSON
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0110/03/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0110/03/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-11AR0110/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNA CLAIRE THOMAS / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LYNNE THOMAS / 11/03/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23288aDIRECTOR APPOINTED MISS SUZANNA CLAIRE THOMAS
2009-03-11288cSECRETARY'S CHANGE OF PARTICULARS / ANN DAVIES / 11/03/2009
2009-03-11363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16363sRETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to EXTRACARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTRACARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-29 Satisfied HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
MORTGAGE DEBENTURE 1999-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRACARE LIMITED

Intangible Assets
Patents
We have not found any records of EXTRACARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRACARE LIMITED
Trademarks
We have not found any records of EXTRACARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRACARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as EXTRACARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTRACARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRACARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRACARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG7 2SZ