Extracare Retail Limited, Coventry

Extracare Retail Limited is a private limited company. Once, it was named Extra Care Shops Limited (changed on 2017-04-04). Located at 7 Harry Weston Road Binley Business Park, Binley, Coventry CV3 2SN, this 26 years old company was incorporated on 1994-02-14 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification: 47799).
5 directors can be found in the business: Margaret G. (appointed on 13 November 2019), James H. (appointed on 16 September 2019), Hendrika B. (appointed on 16 June 2017). When it comes to the secretaries (1 in total), we can name: Gemma D. (appointed on 02 March 2020).
About
Name: Extracare Retail Limited
Number: 02898050
Incorporation date: 1994-02-14
End of financial year: 31 March
 
Address: 7 Harry Weston Road Binley Business Park
Binley
Coventry
CV3 2SN
SIC code: 47910 - Retail sale via mail order houses or via Internet
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company staff
People with significant control
The Extracare Charitable Trust
6 April 2016
Address 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
Legal authority Companies Act 2006
Legal form Company Limited By Guaranteee
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

The target date for Extracare Retail Limited confirmation statement filing is 2021-03-28. The last confirmation statement was sent on 2020-02-14. The target date for the next annual accounts filing is 31 March 2021. Most recent accounts filing was submitted for the time up until 31 March 2019.

1 person of significant control is reported in the Companies House, an only business The Extracare Charitable Trust who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Harry Weston Road, Binley Business Park, Binley, CV3 2SN Coventry.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Small company accounts for the period up to Sunday 31st March 2019
filed on: 22nd, July 2019 | accounts
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