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 - COVENTRY

This company is listed in the following categories:
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)

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

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