Menna Overview
Here’s a quick overview of EXTRACARE NOMINEE 1 LIMITED 👀 — a Coventry based business that started in 2010.
EXTRACARE NOMINEE 1 LIMITED
- Company statusactive
- Company No07346018
- Age15 years 11 months Incorporated 16 August 2010
- Officers3
Address
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
EXTRACARE NOMINEE 1 LIMITED is an active company incorporated on 16 August 2010 and based in Coventry. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARPENTER, Angela | secretary | 15 Mar 2021 | |
| LAVERTY, Michael Francis Patrick | director | May 1964 | 05 Dec 2016 |
| SKELTON, Christopher Robert | director | Apr 1961 | 16 Aug 2010 |
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 NOMINEE 1 LIMITED 👀 — a Coventry based business that started in 2010.