Extracare Nominee 2 Limited

General information

Name:

Extracare Nominee 2 Ltd

Office Address:

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

Number: 07346075

Incorporation date: 2010-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Coventry with reg. no. 07346075. The firm was set up in the year 2010. The main office of the company is located at 7 Harry Weston Road, Binley Business Park Binley. The postal code for this location is CV3 2SN. The enterprise's SIC code is 99999, that means Dormant Company. The latest financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-08-16.

When it comes to the following firm, many of director's responsibilities have been executed by Michael L. and Christopher S.. Amongst these two individuals, Christopher S. has administered firm for the longest time, having become one of the many members of company's Management Board 14 years ago. Furthermore, the director's duties are constantly assisted with by a secretary - Angela C., who was chosen by this firm three years ago.

Financial data based on annual reports

Company staff

Angela C.

Role: Secretary

Appointed: 15 March 2021

Latest update: 10 April 2024

Michael L.

Role: Director

Appointed: 05 December 2016

Latest update: 10 April 2024

Christopher S.

Role: Director

Appointed: 16 August 2010

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: 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, CV3 2SN and was registered as a PSC under the reg no 2205136.

The Extracare Charitable Trust
Address: 7 Harry Weston Road, Binley Business Park, Coventry, CV3 2SN, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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