Extracare Nominee 2 Limited. net worth, address, company information. Free

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Extracare Nominee 2 Limited (registration number 07346075) is a private limited company legally formed on 2010-08-16. The business is registered at 7 Harry Weston Road, Binley Business Park, Binley, Coventry CV3 2SN. Extracare Nominee 2 Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Extracare Nominee 2 Limited
Number	07346075
Date of Incorporation:	2010/08/16
End of financial year:	31 March
Address:	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this company, we can name: Michael L. (in the company from 05 December 2016), Christopher S. (appointment date: 16 August 2010). 1 secretary is present as well: Angela C. (appointed on 15 March 2021). The official register lists 1 person of significant control - The Extracare Charitable Trust, a company which is located at Harry Weston Road, Binley Business Park, CV3 2SN Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Extracare Charitable Trust

6 April 2016

Address	7 Harry Weston Road, Binley Business Park, Coventry, CV3 2SN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House, England & Wales
Registration number	2205136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 16th Aug 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, April 2023 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 073460750006, created on Thu, 13th Apr 2023 filed on: 18th, April 2023 \| mortgage	Free Download (62 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 6th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 16th Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 16th Aug 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 15th Mar 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP03) On Mon, 15th Mar 2021, company appointed a new person to the position of a secretary filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 16th Aug 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On Mon, 2nd Mar 2020, company appointed a new person to the position of a secretary filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 29th Feb 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 16th Aug 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 28th, June 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 27th, November 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 16th Aug 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 22nd Dec 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AP03) On Mon, 1st Jan 2018, company appointed a new person to the position of a secretary filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 16th Aug 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 073460750004 filed on: 21st, July 2017 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 21st, July 2017 \| mortgage	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 7th, July 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 073460750005, created on Wed, 12th Apr 2017 filed on: 18th, April 2017 \| mortgage	Free Download (53 pages)
(AP01) On Mon, 5th Dec 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 5th Dec 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 16th Aug 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 17th, August 2016 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 073460750004, created on Wed, 4th May 2016 filed on: 11th, May 2016 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 073460750003, created on Wed, 4th May 2016 filed on: 11th, May 2016 \| mortgage	Free Download (53 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Aug 2015 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, July 2015 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Aug 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 18th Aug 2014: 1.00 GBP capital
(AP03) On Tue, 14th Jan 2014, company appointed a new person to the position of a secretary filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 14th Jan 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 11th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Aug 2013 filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 19th Aug 2013: 1.00 GBP capital
(AP03) On Tue, 18th Jun 2013, company appointed a new person to the position of a secretary filed on: 18th, June 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 12th Jun 2013 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 5th, November 2012 \| accounts	Free Download (3 pages)
(CH03) On Wed, 16th Nov 2011 secretary's details were changed filed on: 20th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Aug 2012 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(CH01) On Wed, 16th Nov 2011 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th Nov 2011 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 11th, June 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 16th, May 2012 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, December 2011 \| mortgage	Free Download (17 pages)
(AD01) Company moved to new address on Wed, 16th Nov 2011. Old Address: Abbey Park Humber Road Coventry CV3 4AQ United Kingdom filed on: 16th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Aug 2011 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, October 2010 \| mortgage	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2010 \| incorporation	Free Download (25 pages)

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