EXTRACARE RETAIL LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
EXTRACARE RETAIL LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
EXTRACARE RETAIL LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02898050. The accounts status is SMALL and accounts are next due on 31/12/2024.
EXTRACARE RETAIL LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02898050. The accounts status is SMALL and accounts are next due on 31/12/2024.
EXTRACARE RETAIL LIMITED - COVENTRY
This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47910 - Retail sale via mail order houses or via Internet
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
Previous trading names include:
EXTRA CARE SHOPS LIMITED (until 04/04/2017)
EXTRA CARE SHOPS LIMITED (until 04/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES BYRNE | Jun 1978 | British | Director | 2021-06-21 | CURRENT |
MISS ANGELA CARPENTER | Secretary | 2021-03-26 | CURRENT | ||
ALISON JANE WHITTINGHAM | Dec 1961 | British | Director | 2010-06-11 | CURRENT |
MR MATTHEW PETER GAUNT | Nov 1971 | British | Director | 2023-06-02 | CURRENT |
MR JAMES GEORGE HAMILTON | Dec 1974 | British | Director | 2019-09-16 | CURRENT |
MR CHRISTOPHER ROBERT SKELTON | Apr 1961 | British | Director | 2021-06-21 | CURRENT |
MR KANWALIT MATHARU | Oct 1970 | British | Director | 2023-06-02 | CURRENT |
MR GARY IAN SWABEL | Dec 1968 | British | Director | 2021-09-20 | CURRENT |
MR SEB VILLIEN | Dec 1981 | French | Director | 2023-06-02 | CURRENT |
NOMINEE DIRECTORS LTD | Nominee Director | 1994-02-14 UNTIL 1994-03-17 | RESIGNED | ||
MS SARAH ELIZABETH HAYES | Jan 1963 | British | Director | 1994-03-17 UNTIL 1994-03-28 | RESIGNED |
ANGELA SUSAN HARDING | Feb 1968 | British | Director | 2010-02-11 UNTIL 2012-11-16 | RESIGNED |
JOHN SPENCER GRAHAM | Feb 1947 | British | Director | 1994-03-28 UNTIL 2010-02-11 | RESIGNED |
MR MARTIN NEAL LEPPARD | Apr 1957 | British | Director | 2014-02-21 UNTIL 2019-11-13 | RESIGNED |
JONATHAN MARK GARDNER | Oct 1964 | British | Director | 2003-02-20 UNTIL 2005-02-14 | RESIGNED |
MRS MARGARET MARY GARDNER | Feb 1961 | British | Director | 2019-11-13 UNTIL 2021-01-15 | RESIGNED |
HUGH ALOYSIUS FORDE | Jul 1960 | British | Director | 2004-04-20 UNTIL 2005-02-28 | RESIGNED |
MR MICHAEL WILLIAM KERR | Mar 1964 | British | Director | 2014-09-19 UNTIL 2023-06-02 | RESIGNED |
JOYCE PAYNE | Jun 1941 | British | Director | 2003-02-20 UNTIL 2005-03-31 | RESIGNED |
MRS GEMMA DUGGAN | Secretary | 2020-03-02 UNTIL 2021-03-26 | RESIGNED | ||
MR MATTHEW CHALLONER | Secretary | 2018-01-01 UNTIL 2020-02-29 | RESIGNED | ||
IAN MARTIN KITTEREDGE DAVIS | Sep 1967 | Secretary | 1994-03-17 UNTIL 1994-03-28 | RESIGNED | |
MRS VIKKI HALL | Secretary | 2014-02-21 UNTIL 2017-12-22 | RESIGNED | ||
MR HAROLD THOMAS OLIVER | Apr 1947 | British | Secretary | 1994-03-28 UNTIL 2007-04-24 | RESIGNED |
STEPHEN JOHN WHIFFEN | Jun 1962 | Secretary | 2007-04-24 UNTIL 2013-05-31 | RESIGNED | |
MR NICHOLAS JOHN ABBEY | Secretary | 2013-06-17 UNTIL 2014-02-21 | RESIGNED | ||
MR RICHARD DAVIES | Jun 1975 | Welsh | Director | 2017-02-10 UNTIL 2018-09-28 | RESIGNED |
MR RICHARD DAVID CLARKE | Mar 1956 | British | Director | 2021-03-15 UNTIL 2021-06-21 | RESIGNED |
IAN MARTIN KITTEREDGE DAVIS | Sep 1967 | Director | 1994-03-17 UNTIL 1994-03-28 | RESIGNED | |
MR PETER JOHN BAINBRIDGE | May 1971 | British | Director | 2009-06-12 UNTIL 2013-03-19 | RESIGNED |
RICHARD COLIN BELL | Jul 1942 | British | Director | 2003-04-29 UNTIL 2006-08-31 | RESIGNED |
MS HENDRIKA PETERNELLA MAARTJE BREUKELAAR | Dec 1966 | Dutch | Director | 2017-06-16 UNTIL 2021-04-30 | RESIGNED |
DAVID CAMPEY | May 1950 | British | Director | 1994-03-28 UNTIL 2005-02-14 | RESIGNED |
STEPHEN TREVOR CARSON | Oct 1967 | British | Director | 2009-06-12 UNTIL 2012-03-05 | RESIGNED |
GRAHAM WHITE DIXON | Mar 1933 | British | Director | 1998-04-20 UNTIL 2004-03-22 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1994-02-14 UNTIL 1994-03-17 | RESIGNED | ||
MS LESLEY CHRISTINA WILSON | Jun 1962 | British | Director | 2014-09-19 UNTIL 2020-01-10 | RESIGNED |
DAVID ANTHONY ELLIOTT | Sep 1946 | British | Director | 2003-06-01 UNTIL 2008-04-18 | RESIGNED |
DAVID SEAN SHEEHAN | Jul 1962 | English | Director | 2012-05-18 UNTIL 2016-09-02 | RESIGNED |
MR STEWART COLLIS FERGUSSON | May 1950 | British | Director | 1994-03-28 UNTIL 1997-09-08 | RESIGNED |
RODNEY MARTIN SCRIBBINS | Jun 1946 | British | Director | 2004-04-20 UNTIL 2015-11-25 | RESIGNED |
MR CHRISTOPHER ROBERT SKELTON | Apr 1961 | British | Director | 2006-09-01 UNTIL 2017-06-16 | RESIGNED |
MR CHRISTOPHER ROBERT SKELTON | Apr 1961 | British | Director | 2021-05-01 UNTIL 2021-05-01 | RESIGNED |
CHRISTOPHER DANIEL SULLIVAN | Jun 1953 | British | Director | 2010-06-11 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Extracare Charitable Trust | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |