Active
Company Information for EXTRACARE NOMINEE 1 LIMITED
7 HARRY WESTON ROAD, BINLEY BUSINESS PARK, BINLEY, COVENTRY, CV3 2SN,
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Company Registration Number
07346018
Private Limited Company
Active |
Company Name | |
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EXTRACARE NOMINEE 1 LIMITED | |
Legal Registered Office | |
7 HARRY WESTON ROAD, BINLEY BUSINESS PARK BINLEY COVENTRY CV3 2SN Other companies in CV3 | |
Company Number | 07346018 | |
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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 |
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Officer | Role | Date Appointed |
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MATTHEW CHALLONER |
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MICHAEL FRANCIS PATRICK LAVERTY |
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CHRISTOPHER ROBERT SKELTON |
Officer | Role | Date Appointed | Date Resigned |
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VIKKI HALL |
Company Secretary | ||
HERBERT MARK CURRAN |
Director | ||
NICHOLAS JOHN ABBEY |
Company Secretary | ||
STEPHEN JOHN WHIFFEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTRACARE NOMINEE 2 LIMITED | Director | 2016-12-05 | CURRENT | 2010-08-16 | Active | |
BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED | Director | 2011-12-08 | CURRENT | 1979-08-31 | Active | |
BIRMINGHAM HIPPODROME LIMITED | Director | 2011-12-08 | CURRENT | 1981-02-13 | Active | |
EXTRACARE NOMINEE 2 LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
EXTRA CARE SERVICES LIMITED | Director | 2007-07-16 | CURRENT | 1996-06-06 | Dissolved 2017-02-14 | |
TOUCHSTONE EXTRACARE LIMITED | Director | 2007-02-27 | CURRENT | 1997-07-14 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073460180004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073460180003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073460180005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073460180006 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Gemma Duggan as company secretary on 2020-03-02 | |
TM02 | Termination of appointment of Matthew Challoner on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Matthew Challoner as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Vikki Hall on 2017-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073460180004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073460180005 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS PATRICK LAVERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT MARK CURRAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073460180004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073460180003 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Vikki Hall as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS ABBEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nicholas John Abbey as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHIFFEN / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SKELTON / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MARK CURRAN / 16/11/2011 | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM ABBEY PARK HUMBER ROAD COVENTRY CV3 4AQ UNITED KINGDOM | |
AR01 | 16/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXTRACARE NOMINEE 1 LIMITED are:
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. |