Extra Carers Limited, Tunbridge Wells
Extra Carers Limited is a private limited company. Registered at 22 Church Road, Tunbridge Wells TN1 1JP, the above-mentioned 11 years old firm was incorporated on 2013-07-18 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).2 directors can be found in the firm: Charlotte D. (appointed on 02 May 2025), Soroosh K. (appointed on 02 May 2025). As for the secretaries (1 in total), we can name: James L. (appointed on 02 May 2025).
| About | |
|---|---|
| Name: Extra Carers Limited | |
| Number: 08614565 | |
| Incorporation date: 2013-07-18 | |
| End of financial year: 30 April |
| Address: |
22 Church Road Tunbridge Wells TN1 1JP |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Care At Home Services (South East) Limited
6 April 2016
| Address | 1 Cooden Sea Road, Bexhill-On-Sea, East Sussex, TN39 4SJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05317196 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel M.
23 June 2021 - 2 May 2025
| Nature of control: |
significiant influence or control |
Deborah M.
6 April 2016 - 2 May 2025
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Current Assets | - | - | 100 | 100 |
| Number Shares Allotted | - | 100 | - | - |
| Shareholder Funds | 100 | 100 | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
The target date for Extra Carers Limited confirmation statement filing is 2024-08-01. The last one was filed on 2023-07-18. The deadline for a subsequent annual accounts filing is 31 January 2025. Previous accounts filing was filed for the time up until 30 April 2023.
3 persons of significant control are reported in the Companies House, namely: Care At Home Services (South East) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cooden Sea Road, TN39 4SJ Bexhill-On-Sea, East Sussex.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: May 2, 2025 filed on: 8th, May 2025 | officers |
Free Download
(1 page)
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