EXTRACARE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXTRACARE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
EXTRACARE LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730147. The accounts status is DORMANT.

EXTRACARE LIMITED - NOTTINGHAM

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2020

Registered Office

CARDINAL HOUSE
NOTTINGHAM
NG7 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2020 13/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THORBURN-MUIRHEAD Dec 1973 British Director 2021-03-01 CURRENT
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2021-05-17 CURRENT
MR NICHOLAS GOODBAN May 1977 British Director 2021-03-01 CURRENT
MRS ANN DAVIES Secretary 1999-03-10 UNTIL 2012-06-29 RESIGNED
MR JONATHAN VELLACOTT Mar 1959 British Director 2018-09-12 UNTIL 2021-03-01 RESIGNED
MR DAVID JACKSON Jan 1959 British Secretary 2012-06-29 UNTIL 2012-10-09 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-09 UNTIL 2017-02-28 RESIGNED
READYMADE SECRETARIES LTD Nominee Secretary 1999-03-10 UNTIL 1999-03-10 RESIGNED
MISS SUZANNA CLAIRE THOMAS May 1979 British Director 2009-09-01 UNTIL 2012-06-29 RESIGNED
READYMADE NOMINEES LTD Nominee Director 1999-03-10 UNTIL 1999-03-10 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2012-06-29 UNTIL 2012-10-09 RESIGNED
MARTIN STAUNTON Dec 1981 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MRS MARGARET LYNNE THOMAS Aug 1948 British Director 1999-03-10 UNTIL 2012-06-29 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2015-05-13 UNTIL 2018-09-12 RESIGNED
FORD DAVID PORTER May 1951 British,American Director 2017-12-01 UNTIL 2021-03-01 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2013-08-29 UNTIL 2014-10-31 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2012-10-09 UNTIL 2014-11-04 RESIGNED
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2012-10-09 UNTIL 2013-01-31 RESIGNED
MRS SUSAN ANNETTE GRAY Oct 1951 British Director 2012-06-29 UNTIL 2012-10-09 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2012-10-09 UNTIL 2014-10-31 RESIGNED
DR ANDREW FREDERICK DUN Nov 1960 British Director 2012-06-29 UNTIL 2013-04-12 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Director 2015-05-13 UNTIL 2017-02-28 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2012-06-29 UNTIL 2012-10-09 RESIGNED
MRS JULIANNE BAKER Sep 1984 British Director 2014-11-04 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mihomecare Limited 2018-10-18 - 2018-12-17 Birmingham   Significant influence or control
Mc Care Holdings Limited 2018-10-18 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRITISH SKI ACADEMY LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DOMUS HEALTHCARE (KIRKLEES) LIMITED WEST BROMWICH ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DOMUS HEALTHCARE (EAST RIDING) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
HEART TO HEART CARE LIMITED SOLIHULL Dissolved... SMALL 86900 - Other human health activities
COMPLETE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
TWO COUNTIES COMMUNITY CARE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities
CARETIME SERVICES LIMITED SOLIHULL Dissolved... SMALL 96090 - Other service activities n.e.c.
FREEDOM SOCIALCARE RECRUITMENT LTD BIRMINGHAM Dissolved... SMALL 78200 - Temporary employment agency activities
GOWER LODGE (SWANSEA) LTD CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ORBIS EDUCATION AND CARE LIMITED CARDIFF WALES Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DIRECT HEALTH GROUP LIMITED WEST BROMWICH ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GREENSQUAREACCORD 2 LIMITED WEST BROMWICH Active DORMANT 74990 - Non-trading company
DELIGHT CARE LIMITED SOLIHULL Dissolved... SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ENARA GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 86900 - Other human health activities
ENARA FINANCE LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
DOMUS HEALTHCARE (OLDHAM) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
PRIORITY CHILDCARE LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Extracare Limited - Period Ending 2020-03-31 2021-03-12 31-03-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. BRATT & SON LIMITED LENTON INDUSTRIAL ESTATE WEST Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
TOTAL COMMUNITY CARE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ADVANCE HEALTH CARE UK LTD NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AMEGREEN COMPLEX HOMECARE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BAXTER FREIGHT MANAGEMENT LIMITED NOTTINGHAM Active FULL 49410 - Freight transport by road
ABACAREDIG HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
BAXTER FREIGHT LIMITED NOTTINGHAM Active FULL 49410 - Freight transport by road
S C P RECRUITMENT LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
YOUR CARE JOB LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
MIDWAY CARE GROUP HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.