Menna Overview
Here’s a quick overview of EXTRACARE RETAIL LIMITED 👀 — a Coventry based business that started in 1994.
EXTRACARE RETAIL LIMITED
- Company statusactive
- Company No02898050
- Age32 years 5 months Incorporated 14 February 1994
- Officers9
Address
7 Harry Weston Road Binley Business Park, Binley, Coventry, CV3 2SN
EXTRACARE RETAIL LIMITED is an active company incorporated on 14 February 1994 and based in Coventry. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47799 Retail sale of other second-hand goods in stores (not incl. antiques), 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Resolution
3 Years Ago on 27 Sep 2022
Memorandum Articles
3 Years Ago on 27 Sep 2022
Memorandum Articles
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARPENTER, Angela | secretary | 26 Mar 2021 | |
| BYRNE, Richard James | director | Jun 1978 | 21 Jun 2021 |
| GAUNT, Matthew Peter | director | Nov 1971 | 02 Jun 2023 |
| HAMILTON, James George | director | Dec 1974 | 16 Sept 2019 |
| MATHARU, Kanwaljit | director | Oct 1970 | 02 Jun 2023 |
| SKELTON, Christopher Robert | director | Apr 1961 | 21 Jun 2021 |
| SWABEL, Gary Ian | director | Dec 1968 | 20 Sept 2021 |
| VILLIEN, Seb | director | Dec 1981 | 02 Jun 2023 |
| WHITESIDE, Cherry | director | Jul 1984 | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Extracare Charitable Trust | 06 Apr 2016 |
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Here’s a quick overview of EXTRACARE RETAIL LIMITED 👀 — a Coventry based business that started in 1994.