Extracare Retail Limited

General information

Name:

Extracare Retail Ltd

Office Address:

7 Harry Weston Road Binley Business Park Binley CV3 2SN Coventry

Number: 02898050

Incorporation date: 1994-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02898050 30 years ago, Extracare Retail Limited is a Private Limited Company. The business present mailing address is 7 Harry Weston Road Binley Business Park, Binley Coventry. Despite the fact, that recently known as Extracare Retail Limited, it had the name changed. It was known under the name Allegro Trading until Monday 11th April 1994, when the company name was replaced by Extra Care Shops. The last change occurred on Tuesday 4th April 2017. This business's Standard Industrial Classification Code is 47910 - Retail sale via mail order houses or via Internet. Extracare Retail Ltd released its latest accounts for the period up to Friday 31st March 2023. The business most recent annual confirmation statement was submitted on Tuesday 14th February 2023.

Matthew G., Seb V., Kanwaljit M. and 5 other members of the Management Board who might be found within the Company Staff section of our website are listed as company's directors and have been doing everything they can to make sure everything is working correctly since June 2023. In order to provide support to the directors, this specific business has been using the skills of Angela C. as a secretary since 2021.

  • Previous company's names
  • Extracare Retail Limited 2017-04-04
  • Extra Care Shops Limited 1994-04-11
  • Allegro Trading Limited 1994-02-14

Company staff

Matthew G.

Role: Director

Appointed: 02 June 2023

Latest update: 23 March 2024

Seb V.

Role: Director

Appointed: 02 June 2023

Latest update: 23 March 2024

Kanwaljit M.

Role: Director

Appointed: 02 June 2023

Latest update: 23 March 2024

Gary S.

Role: Director

Appointed: 20 September 2021

Latest update: 23 March 2024

Richard B.

Role: Director

Appointed: 21 June 2021

Latest update: 23 March 2024

Christopher S.

Role: Director

Appointed: 21 June 2021

Latest update: 23 March 2024

Angela C.

Role: Secretary

Appointed: 26 March 2021

Latest update: 23 March 2024

James H.

Role: Director

Appointed: 16 September 2019

Latest update: 23 March 2024

Alison W.

Role: Director

Appointed: 11 June 2010

Latest update: 23 March 2024

People with significant control

The companies that control this firm are as follows: The Extracare Charitable Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Harry Weston Road, Binley Business Park, Binley, CV3 2SN and was registered as a PSC under the registration number 2205136.

The Extracare Charitable Trust
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
Legal authority Companies Act 2006
Legal form Company Limited By Guaranteee
Country registered England
Place registered Companies House, England & Wales
Registration number 2205136
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
30
Company Age

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