-
-
EXTRACARE RETAIL LIMITED - 7 Harry Weston Road Binley Business Park, Binley, Coventry, CV3 2SN, United Kingdom
Company Information
- Company registration number
- 02898050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Harry Weston Road Binley Business Park
- Binley
- Coventry
- CV3 2SN 7 Harry Weston Road Binley Business Park, Binley, Coventry, CV3 2SN UK
Management
- Managing Directors
- HAMILTON, James George
- KERR, Michael William
- WHITTINGHAM, Alison Jane
- BYRNE, Richard James
- SWABEL, Gary Ian
- Company secretaries
- CARPENTER, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-14
- Age Of Company 1994-02-14 30 years
- SIC/NACE
- 47799
Ownership
- Beneficial Owners
- The Extracare Charitable Trust
- The Extracare Charitable Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXTRA CARE SHOPS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
✓
-
EXTRACARE RETAIL LIMITED Company Description
- EXTRACARE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02898050. Its current trading status is "live". It was registered 1994-02-14. It was previously called EXTRA CARE SHOPS LIMITED. It has declared SIC or NACE codes as "47799". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at 7 Harry Weston Road Binley Business Park .
Get EXTRACARE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extracare Retail Limited - 7 Harry Weston Road Binley Business Park, Binley, Coventry, CV3 2SN, United Kingdom
- 1994-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXTRACARE RETAIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02898050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02898050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02898050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-02-24) - CS01
-
accounts-with-accounts-type-small (2021-01-18) - AA
-
appoint-person-secretary-company-with-name-date (2021-03-26) - AP03
-
termination-director-company-with-name-termination-date (2021-02-24) - TM01
-
termination-director-company-with-name-termination-date (2021-05-19) - TM01
-
appoint-person-director-company-with-name-date (2021-05-19) - AP01
-
termination-secretary-company-with-name-termination-date (2021-03-26) - TM02
-
appoint-person-director-company-with-name-date (2021-10-06) - AP01
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
appoint-person-director-company-with-name-date (2021-06-24) - AP01
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-03-05) - AP03
-
termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
-
termination-director-company-with-name-termination-date (2020-02-25) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-28) - CS01
-
appoint-person-director-company-with-name-date (2019-09-25) - AP01
-
accounts-with-accounts-type-small (2019-07-22) - AA
-
appoint-person-director-company-with-name-date (2019-12-23) - AP01
-
termination-director-company-with-name-termination-date (2019-11-27) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-12-05) - AA
-
termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
confirmation-statement-with-no-updates (2018-02-28) - CS01
-
appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-27) - CS01
-
appoint-person-director-company-with-name-date (2017-02-28) - AP01
-
resolution (2017-04-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-06-22) - TM01
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
accounts-with-accounts-type-small (2017-10-10) - AA
-
appoint-person-director-company-with-name-date (2017-06-23) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
termination-director-company-with-name-termination-date (2016-09-05) - TM01
-
change-person-director-company-with-change-date (2016-06-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
-
change-person-director-company-with-change-date (2015-03-02) - CH01
-
accounts-with-accounts-type-full (2015-10-02) - AA
-
termination-director-company-with-name-termination-date (2015-11-25) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-03-03) - TM02
-
appoint-person-director-company-with-name (2014-03-03) - AP01
-
second-filing-of-form-with-form-type (2014-03-07) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
appoint-person-secretary-company-with-name (2014-03-03) - AP03
-
statement-of-companys-objects (2014-06-27) - CC04
-
appoint-person-director-company-with-name-date (2014-09-22) - AP01
-
accounts-with-accounts-type-full (2014-10-13) - AA
-
resolution (2014-06-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-10) - AA
-
appoint-person-secretary-company-with-name (2013-06-18) - AP03
-
termination-secretary-company-with-name (2013-06-12) - TM02
-
change-person-director-company-with-change-date (2013-03-22) - CH01
-
termination-director-company-with-name (2013-03-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
-
appoint-person-director-company-with-name (2012-06-11) - AP01
-
accounts-with-accounts-type-full (2012-10-08) - AA
-
termination-director-company-with-name (2012-11-16) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-12) - AP01
-
termination-director-company-with-name (2010-02-12) - TM01
-
change-person-director-company-with-change-date (2010-02-16) - CH01
-
appoint-person-director-company-with-name (2010-06-14) - AP01
-
accounts-with-accounts-type-full (2010-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 363a
-
legacy (2009-06-17) - 288a
-
legacy (2009-07-07) - 288a
-
accounts-with-accounts-type-full (2009-09-15) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-12) - 288b
-
legacy (2008-03-05) - 363a
-
accounts-with-accounts-type-full (2008-09-09) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-29) - AA
-
legacy (2007-06-29) - 288c
-
legacy (2007-05-03) - 288b
-
legacy (2007-05-03) - 288a
-
legacy (2007-03-06) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-22) - 363s
-
legacy (2006-02-22) - 288b
-
legacy (2006-09-19) - 288a
-
legacy (2006-09-19) - 288b
-
accounts-with-accounts-type-small (2006-10-24) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-18) - AA
-
legacy (2005-07-25) - 288b
-
legacy (2005-03-29) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-06) - 288a
-
legacy (2004-05-07) - 363s
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-06-07) - 288b
-
legacy (2004-06-07) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-01) - AA
-
legacy (2003-07-08) - 288a
-
legacy (2003-06-16) - 288a
-
legacy (2003-03-14) - 288a
-
legacy (2003-03-06) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-02-12) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-22) - AA
-
resolution (2001-10-02) - RESOLUTIONS
-
legacy (2001-04-03) - 363s
-
accounts-with-accounts-type-small (2001-12-20) - AA
-
legacy (2001-10-02) - 123
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-16) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-11) - AA
-
legacy (1999-02-21) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-10-31) - AA
-
legacy (1998-06-22) - 288a
-
legacy (1998-03-19) - 363s
-
legacy (1998-03-19) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-10-23) - AA
-
legacy (1997-03-06) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-10-10) - AA
-
legacy (1996-02-08) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-02-02) - 363s
-
legacy (1995-01-03) - 287
-
accounts-with-accounts-type-full (1995-10-25) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-15) - 288
-
resolution (1994-04-11) - RESOLUTIONS
-
certificate-change-of-name-company (1994-04-08) - CERTNM
-
legacy (1994-04-08) - 288
-
legacy (1994-04-08) - 224
-
legacy (1994-03-23) - 287
-
legacy (1994-03-23) - 288
-
incorporation-company (1994-02-14) - NEWINC
