Extracare Nominee 1 Limited, Coventry
Extracare Nominee 1 Limited is a private limited company. Located at 7 Harry Weston Road, Binley Business Park, Binley, Coventry CV3 2SN, the aforementioned 13 years old company was incorporated on 2010-08-16 and is categorised as "dormant company" (SIC code: 99999).2 directors can be found in the firm: Michael L. (appointed on 05 December 2016), Christopher S. (appointed on 16 August 2010). When it comes to the secretaries (1 in total), we can name: Angela C. (appointed on 15 March 2021).
| About | |
|---|---|
| Name: Extracare Nominee 1 Limited | |
| Number: 07346018 | |
| Incorporation date: 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 |
Company staff
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 |
The date for Extracare Nominee 1 Limited confirmation statement filing is 2024-08-30. The most recent one was sent on 2023-08-16. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.
1 person of significant control is reported in the official register, a solitary company The Extracare Charitable Trust that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Harry Weston Road, Binley Business Park, CV3 2SN Coventry.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 12th, December 2023 | accounts |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Future Perfect Financial Solutions Limited (0.00 mile) | |
| Cooper-standard Automotive Uk Limited (0.00 mile) | |
| National Apprenticeship Academy C.i.c. (0.00 mile) | |
| Cloverglade Limited (0.06 mile) |
| The Extracare Charitable Trust (0.00 mile) | |
| Extracare Nominee 2 Limited (0.00 mile) | |
| Orbit Treasury Limited (0.03 mile) | |
| Wulstan Nominees (doncaster) Limited (0.06 mile) |