Extracare Retail Limited. Head office in Coventry. Check Director.

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 30 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).
8 directors can be found in the business: Matthew G. (appointed on 02 June 2023), Seb V. (appointed on 02 June 2023), Kanwaljit M. (appointed on 02 June 2023). When it comes to the secretaries (1 in total), we can name: Angela C. (appointed on 26 March 2021).

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 2024-02-28. The last confirmation statement was sent on 2023-02-14. The target date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

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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AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 10th, October 2022 \| accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 18th, January 2021 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 22nd, July 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 10th, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 22nd February 2016 capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 2nd, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 23rd, February 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 13th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 10th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 19th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 8th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 17th, February 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 1st, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 15th, February 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 3rd, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 16th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 15th, September 2009 \| accounts	Free Download (14 pages)
363a	Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, September 2008 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 5th March 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, August 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, August 2007 \| accounts	Free Download (13 pages)
363s	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 18th, October 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 18th, October 2005 \| accounts	Free Download (11 pages)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 29th March 2005 (Director resigned) annual return
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 26th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 26th, October 2004 \| accounts	Free Download (12 pages)
363s	Period up to Friday 7th May 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (9 pages)
363s	Period up to Friday 7th May 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 1st, December 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 1st, December 2003 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 6th March 2003 - Annual return with full member list filed on: 6th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 6th March 2003 - Annual return with full member list filed on: 6th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 11th, October 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 11th, October 2002 \| accounts	Free Download (12 pages)
363s	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 20th, December 2001 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 20th, December 2001 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, February 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, February 2001 \| accounts	Free Download (11 pages)
363s	Period up to Thursday 16th March 2000 - Annual return with full member list filed on: 16th, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 16th March 2000 - Annual return with full member list filed on: 16th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 11th, October 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 11th, October 1999 \| accounts	Free Download (11 pages)
363s	Period up to Sunday 21st February 1999 - Annual return with full member list filed on: 21st, February 1999 \| annual return	Free Download (4 pages)
363s	Period up to Sunday 21st February 1999 - Annual return with full member list filed on: 21st, February 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 31st, October 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 31st, October 1998 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 19th March 1998 - Annual return with full member list filed on: 19th, March 1998 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 19th March 1998 - Annual return with full member list filed on: 19th, March 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 23rd, October 1997 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 23rd, October 1997 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 6th March 1997 - Annual return with full member list filed on: 6th, March 1997 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 6th March 1997 - Annual return with full member list filed on: 6th, March 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 10th, October 1996 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 10th, October 1996 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 8th February 1996 - Annual return with full member list filed on: 8th, February 1996 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 8th February 1996 - Annual return with full member list filed on: 8th, February 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 25th, October 1995 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 25th, October 1995 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 2nd February 1995 - Annual return with full member list filed on: 2nd, February 1995 \| annual return
363s	Period up to Thursday 2nd February 1995 - Annual return with full member list filed on: 2nd, February 1995 \| annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, April 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, April 1994 \| accounts

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