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Home > England & Wales Companies > EXTRACARE NOMINEE 1 LIMITED
Company Information for

EXTRACARE NOMINEE 1 LIMITED

7 HARRY WESTON ROAD, BINLEY BUSINESS PARK, BINLEY, COVENTRY, CV3 2SN,
Company Registration Number
07346018
Private Limited Company
Active

Company Overview

About Extracare Nominee 1 Ltd
EXTRACARE NOMINEE 1 LIMITED was founded on 2010-08-16 and has its registered office in Coventry. The organisation's status is listed as "Active". Extracare Nominee 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXTRACARE NOMINEE 1 LIMITED
 
Legal Registered Office
7 HARRY WESTON ROAD, BINLEY BUSINESS PARK
BINLEY
COVENTRY
CV3 2SN
Other companies in CV3
 
Filing Information
Company Number 07346018
Company ID Number 07346018
Date formed 2010-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 06:26:16
Primary Source:Companies House
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Company Officers of EXTRACARE NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHALLONER
Company Secretary 2018-01-01
MICHAEL FRANCIS PATRICK LAVERTY
Director 2016-12-05
CHRISTOPHER ROBERT SKELTON
Director 2010-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
VIKKI HALL
Company Secretary 2014-01-06 2017-12-22
HERBERT MARK CURRAN
Director 2010-08-16 2016-12-05
NICHOLAS JOHN ABBEY
Company Secretary 2013-06-17 2014-01-06
STEPHEN JOHN WHIFFEN
Company Secretary 2010-08-16 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS PATRICK LAVERTY EXTRACARE NOMINEE 2 LIMITED Director 2016-12-05 CURRENT 2010-08-16 Active
MICHAEL FRANCIS PATRICK LAVERTY BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED Director 2011-12-08 CURRENT 1979-08-31 Active
MICHAEL FRANCIS PATRICK LAVERTY BIRMINGHAM HIPPODROME LIMITED Director 2011-12-08 CURRENT 1981-02-13 Active
CHRISTOPHER ROBERT SKELTON EXTRACARE NOMINEE 2 LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
CHRISTOPHER ROBERT SKELTON EXTRA CARE SERVICES LIMITED Director 2007-07-16 CURRENT 1996-06-06 Dissolved 2017-02-14
CHRISTOPHER ROBERT SKELTON TOUCHSTONE EXTRACARE LIMITED Director 2007-02-27 CURRENT 1997-07-14 Dissolved 2015-10-27

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
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-22CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073460180004
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073460180003
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073460180005
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 073460180006
2022-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-03-05AP03Appointment of Mrs Gemma Duggan as company secretary on 2020-03-02
2020-03-05TM02Termination of appointment of Matthew Challoner on 2020-02-29
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-02AP03Appointment of Mr Matthew Challoner as company secretary on 2018-01-01
2018-01-02TM02Termination of appointment of Vikki Hall on 2017-12-22
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-07-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2017-07-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073460180004
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073460180005
2016-12-07AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS PATRICK LAVERTY
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT MARK CURRAN
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073460180004
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073460180003
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-01-14AP03Appointment of Mrs Vikki Hall as company secretary
2014-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS ABBEY
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-19AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-18AP03Appointment of Mr Nicholas John Abbey as company secretary
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-20AR0116/08/12 FULL LIST
2012-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHIFFEN / 16/11/2011
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SKELTON / 16/11/2011
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MARK CURRAN / 16/11/2011
2012-06-11AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM ABBEY PARK HUMBER ROAD COVENTRY CV3 4AQ UNITED KINGDOM
2011-09-05AR0116/08/11 FULL LIST
2010-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EXTRACARE NOMINEE 1 LIMITED 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 EXTRACARE NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-12 Outstanding LLOYDS BANK PLC
2016-05-04 Outstanding LLOYDS BANK PLC
2016-05-04 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2011-12-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-10-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 EXTRACARE NOMINEE 1 LIMITED

Intangible Assets
Patents
We have not found any records of EXTRACARE NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRACARE NOMINEE 1 LIMITED
Trademarks
We have not found any records of EXTRACARE NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRACARE NOMINEE 1 LIMITED. 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 (99999 - Dormant Company) as EXTRACARE NOMINEE 1 LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where EXTRACARE NOMINEE 1 LIMITED 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 EXTRACARE NOMINEE 1 LIMITED 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 EXTRACARE NOMINEE 1 LIMITED 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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