THE EXTRACARE CHARITABLE TRUST - COVENTRY


Company Profile Company Filings

Overview

THE EXTRACARE CHARITABLE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from COVENTRY and has the status: Active.
THE EXTRACARE CHARITABLE TRUST was incorporated 36 years ago on 11/12/1987 and has the registered number: 02205136. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE EXTRACARE CHARITABLE TRUST - COVENTRY

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 HARRY WESTON ROAD, BINLEY BUSINESS PARK
COVENTRY
CV3 2SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANGELA CARPENTER Secretary 2021-03-15 CURRENT
MR GARY IAN SWABEL Dec 1968 British Director 2023-01-30 CURRENT
NICHOLAS PETER BALDWIN Dec 1952 British Director 2020-11-11 CURRENT
MR RICHARD JAMES BYRNE Jun 1978 British Director 2021-06-21 CURRENT
MR MARK ANDREW RICHARD CHAMBERLAIN Apr 1982 British Director 2023-01-30 CURRENT
MR RICHARD DAVID CLARKE Mar 1956 British Director 2018-11-14 CURRENT
MRS GEMMA SARAH JOY DE BRITO Apr 1981 British Director 2024-03-11 CURRENT
MR ADRIAN JAMES EGGINGTON Apr 1968 British Director 2020-03-01 CURRENT
MR ANDREW IAN HARDY Jul 1969 British Director 2021-06-21 CURRENT
JANET PATRICIA HOULIS Oct 1957 British Director 2023-01-30 CURRENT
MR NICHOLAS RALPH TOWE Aug 1965 British Director 2024-03-11 CURRENT
KIM WOOTTON Nov 1971 British Director 2021-11-10 CURRENT
MR HARPAL BAINES Nov 1986 British Director 2021-06-21 CURRENT
MR MARTIN NEAL LEPPARD Apr 1957 British Director 2010-11-15 UNTIL 2019-11-13 RESIGNED
SUSAN ELIZABETH LOCK Feb 1957 British Director 2020-03-01 UNTIL 2023-09-18 RESIGNED
MRS BARBARA JEAN MATTHEWS Sep 1934 British Director 1994-07-11 UNTIL 2004-11-15 RESIGNED
MS RUTH JENNIFER HYNDMAN Jul 1949 British Director 2010-11-15 UNTIL 2019-11-13 RESIGNED
MISS CAROLE ANNE HODSON Sep 1960 British Director 2018-02-01 UNTIL 2018-10-05 RESIGNED
MS HELEN MARY HOLMES May 1962 British Director 2013-11-28 UNTIL 2015-11-25 RESIGNED
MR MICHAEL RUSTON HIGGS Aug 1953 British Director 2010-11-15 UNTIL 2019-11-13 RESIGNED
MS KAREN JAYNE HELLIWELL Apr 1962 British Director 2020-03-01 UNTIL 2021-07-13 RESIGNED
MR DEREK MARTIN HEWINS Apr 1964 British Director 2004-11-15 UNTIL 2009-03-11 RESIGNED
MS DOMINI FRANCIS MARY GUNN-PEIM Aug 1953 British Director 2013-11-28 UNTIL 2016-11-29 RESIGNED
MR DAVID STUART MELL May 1947 British Director 2018-02-01 UNTIL 2021-12-17 RESIGNED
GAY BRIANNA JOHNSON Jul 1961 British Director 2007-11-19 UNTIL 2009-04-24 RESIGNED
MR MATTHEW CHALLONER Secretary 2018-01-01 UNTIL 2020-02-29 RESIGNED
STEPHEN JOHN WHIFFEN Jun 1962 Secretary 2007-03-19 UNTIL 2013-05-31 RESIGNED
MRS VIKKI HALL Secretary 2014-01-06 UNTIL 2017-12-22 RESIGNED
MR HAROLD THOMAS OLIVER Apr 1947 British Secretary RESIGNED
MRS GEMMA DUGGAN Secretary 2020-03-02 UNTIL 2021-03-15 RESIGNED
MR NICHOLAS JOHN ABBEY Secretary 2013-06-17 UNTIL 2014-01-06 RESIGNED
MS REBEKAH EDEN Sep 1969 British Director 2017-11-15 UNTIL 2020-11-11 RESIGNED
MS ELAINE ELKINGTON Feb 1958 British Director 2013-11-28 UNTIL 2016-11-29 RESIGNED
GRAHAM WHITE DIXON Mar 1933 British Director 1997-09-08 UNTIL 2004-11-15 RESIGNED
PROFESSOR GUY BERNARD JOSEPH DALY Oct 1959 British Director 2019-03-18 UNTIL 2021-11-10 RESIGNED
MR RICHARD DAVID CLARKE Mar 1956 British Director 2006-11-13 UNTIL 2015-11-25 RESIGNED
ROSWYN ANN BROWN Aug 1940 British Director 1997-09-08 UNTIL 2006-11-13 RESIGNED
MARGARET ANN BACKHOUSE Aug 1923 British Director 1994-07-11 UNTIL 2008-11-17 RESIGNED
MRS HILDEGARD ATHERTON Jul 1923 British Director RESIGNED
CANON PROFESSOR RICHARD FARNELL Aug 1947 British Director RESIGNED
MR STEWART COLLIS FERGUSSON May 1950 British Director RESIGNED
MRS MARY JULIA MARTIN Sep 1952 British Director 2017-11-15 UNTIL 2021-06-21 RESIGNED
MISS SABA GONDAL Aug 1972 British Director 2021-09-20 UNTIL 2022-11-14 RESIGNED
MRS SHEENA JONES Jun 1933 British Director 2001-11-22 UNTIL 2010-11-15 RESIGNED
MRS JUDITH ANNE MORTIMER SYKES Feb 1957 British Director 2010-11-15 UNTIL 2019-11-13 RESIGNED
MR PAUL WARWICK JENNINGS Feb 1955 British Director 2010-11-15 UNTIL 2020-11-11 RESIGNED
MR CYRIL PATRICK JACKSON Jan 1936 British Director 1997-09-08 UNTIL 2008-11-17 RESIGNED
MRS MARGARET MARY GARDNER Feb 1961 British Director 2019-11-13 UNTIL 2021-01-15 RESIGNED
MR DAVID WALMSLEY MARTIN Mar 1954 British Director 2013-11-28 UNTIL 2019-03-18 RESIGNED
MR WILLIAM MARTIN May 1939 English Director RESIGNED

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BPM MIDLANDS LTD DUDLEY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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TRIDENT REACH THE PEOPLE CHARITY BIRMINGHAM ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TRIDENT STAR LIMITED BIRMINGHAM ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
DSCS (MIDLANDS) LIMITED WOLVERHAMPTON Dissolved... DORMANT 99999 - Dormant Company
ELAINE ELKINGTON AND ASSOCIATES LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MIDLANDS ELDERLY CARE AND TRAINING SERVICES LTD BIRMINGHAM ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
CU SOCIAL ENTERPRISE C.I.C. COVENTRY ENGLAND Active SMALL 85590 - Other education n.e.c.
DIAMOND SOCIAL CARE SERVICES CIC DUDLEY ENGLAND Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
END POINT ASSESSMENT SOLUTIONS LTD DUDLEY UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SAPPHIRE LOGISTICS & CONSULTANCY LTD DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXTRACARE RETAIL LIMITED COVENTRY Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
EXTRACARE NOMINEE 1 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
EXTRACARE NOMINEE 2 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company