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Home > England & Wales Companies > EXTRA HEALTH CARE AGENCY LTD
Company Information for

EXTRA HEALTH CARE AGENCY LTD

1 WEST CLOSE, LONDON, N9 9QR,
Company Registration Number
09151377
Private Limited Company
Active

Company Overview

About Extra Health Care Agency Ltd
EXTRA HEALTH CARE AGENCY LTD was founded on 2014-07-29 and has its registered office in London. The organisation's status is listed as "Active". Extra Health Care Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXTRA HEALTH CARE AGENCY LTD
 
Legal Registered Office
1 WEST CLOSE
LONDON
N9 9QR
Other companies in N9
 
Previous Names
EXTRA HOUSE HELP LIMITED23/06/2017
Filing Information
Company Number 09151377
Company ID Number 09151377
Date formed 2014-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:28:36
Primary Source:Companies House
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Company Officers of EXTRA HEALTH CARE AGENCY LTD

Current Directors
Officer Role Date Appointed
STEVE IMONICHE
 Company Secretary 2014-07-29
STEVE IMONICHE
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA EDWARDS
 Company Secretary 2014-07-29 2014-08-17
JULIA EDWARDS
 Director 2014-07-29 2014-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE IMONICHE PRIME GLOBAL OIL/GAS LTD Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
STEVE IMONICHE PRIME LOGISTICS RECRUITMENT SERVICES LTD Director 2007-12-30 CURRENT 2001-12-28 Dissolved 2013-10-15

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
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-06-23RES15CHANGE OF COMPANY NAME 23/06/17
2017-06-23CERTNMCOMPANY NAME CHANGED EXTRA HOUSE HELP LIMITED CERTIFICATE ISSUED ON 23/06/17
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0129/07/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIA EDWARDS
2015-03-10TM02Termination of appointment of Julia Edwards on 2014-08-17
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to EXTRA HEALTH CARE AGENCY LTD 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 EXTRA HEALTH CARE AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRA HEALTH CARE AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 97000 - Activities of households as employers of domestic personnel

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 EXTRA HEALTH CARE AGENCY LTD

Intangible Assets
Patents
We have not found any records of EXTRA HEALTH CARE AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRA HEALTH CARE AGENCY LTD
Trademarks
We have not found any records of EXTRA HEALTH CARE AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRA HEALTH CARE AGENCY LTD. 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 (97000 - Activities of households as employers of domestic personnel) as EXTRA HEALTH CARE AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTRA HEALTH CARE AGENCY LTD 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 EXTRA HEALTH CARE AGENCY LTD 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 EXTRA HEALTH CARE AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N9 9QR