EXTRACARE RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
EXTRACARE RETAIL LIMITED
COMPANY NUMBER
02898050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
14/02/1994
(30 years and 9 months old)
WEBSITE
https://www.extracare.org.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/04/1994
04/04/2017
EXTRA CARE SHOPS LIMITED
View all previous names
COVENTRY
CV3 2SN
17 Regent Street
Mansfield
Nottinghamshire
NG18 1ST
Telephone: 657129
2 Market Place
Retford
Nottinghamshire
DN22 6DR
20 Station Street
Burton-on-trent
Staffordshire
DE14 1AU
34 Market Street
Newton-le-willows
Merseyside
WA12 9AN
Telephone: 225616
38 High Street
Rushden
Northamptonshire
NN10 0PJ
Telephone: 359653
57 High Street
Evesham
Worcestershire
WR11 4DA
Telephone: 422888
7 Binley Business Park
Harry Weston Road
Coventry
West Midlands
CV3 2SN
Abbey Park
Humber Road
Coventry
West Midlands
CV3 4AQ
Telephone: 733166
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EXTRACARE CHARITABLE TRUST | Active - Accounts Filed | View Report |
| EXTRACARE RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Cherry Whiteside (932974118) Appointed |
| 16/10/2024 | New Accounts filed |
| 08/08/2024 | Alison Jane Whittingham (915194544) has left the board |
Credit Risk Overview
Want to learn more about EXTRACARE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRACARE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRACARE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2019 - Present (5 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EXTRACARE CHARITABLE TRUST | Active - Accounts Filed | View Report |
| EXTRACARE RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Cherry Whiteside (932974118) Appointed |
| 16/10/2024 | New Accounts filed |
| 08/08/2024 | Alison Jane Whittingham (915194544) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/06/2023 | Michael William Kerr (918178912) has left the board |
| 06/06/2023 | New Board Member Seb Villien (928995345) Appointed |
| 06/06/2023 | New Board Member Kanwalit Matharu (930973177) Appointed |
| 06/06/2023 | New Board Member Matthew Peter Gaunt (926575965) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Gary Ian Swabel (916289636) Appointed |
| 28/06/2021 | New Board Member Christopher Robert Skelton (911557029) Appointed |
| 07/04/2021 | New Board Member Richard David Clarke (910756182) Appointed |
| 30/03/2021 | New Company Secretary Angela Carpenter (928136169) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 09/03/2020 | Matthew Challoner (924158979) has left the board |
| 09/03/2020 | New Company Secretary Gemma Duggan (926784054) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | Lesley Christina Wilson (919114975) has left the board |
| 25/12/2019 | New Board Member Margaret Mary Gardner (926523573) Appointed |
| 29/11/2019 | Martin Neal Leppard (915586360) has left the board |
| 27/09/2019 | New Board Member James George Hamilton (924600864) Appointed |
| 25/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 05/10/2018 | Richard Davies (922571346) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | Vikki Hall (918555492) has left the board |
| 04/01/2018 | New Company Secretary Matthew Challoner (924158979) Appointed |
| 16/10/2017 | New Accounts filed |
| 05/07/2017 | Christopher Daniel Sullivan (903480888) has left the board |
| 27/06/2017 | New Board Member Hendrika Peternella Maartje Breukelaar (923422022) Appointed |
| 26/06/2017 | Christopher Robert Skelton (911557029) has left the board |
| 03/03/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Board Member Richard Davies (922571346) Appointed |
| 11/10/2016 | New Accounts filed |
| 07/09/2016 | David Sean Sheehan (916977629) has left the board |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 27/11/2015 | Rodney Martin Scribbins (909816025) has left the board |
| 07/10/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 24/09/2014 | New Board Member Michael William Kerr (918178912) Appointed |
| 24/09/2014 | New Board Member Lesley Christina Wilson (919114975) Appointed |
| 15/03/2014 | New Confirmation Statement filed |
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