THE EXTRACARE CHARITABLE TRUST
Active - Accounts Filed
General Information
NAME
THE EXTRACARE CHARITABLE TRUST
COMPANY NUMBER
02205136
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
11/12/1987
(37years old)
WEBSITE
http://extracare.org.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/1996
10/03/1998
EXTRA CARE LTD
View all previous names
COVENTRY
CV3 2SN
Telephone: 02476506011
TPS: No
Unit 3
Ridgedale Centre
Hollins Lane
Stockport, Cheshire
SK6 6AW
Telephone: 3126877
Unit 4
Partington Shopping Centre Central
Partington
Manchester
M31 4EL
Telephone: 7762754
Unit 41a Intu Broadmarsh
Broad Walk
Nottingham
Nottinghamshire
NG1 7LH
Weston House
Weston Road
Stafford
Staffordshire
ST16 3TF
Telephone: 66565
11 Crown Centre
Stourbridge
West Midlands
DY8 1YD
17 Regent Street
Mansfield
Nottinghamshire
NG18 1ST
Telephone: 657129
227 Wellingborough Road
Northampton
Northamptonshire
NN1 4EF
24 Arran Way
Birmingham
West Midlands
B36 0QG
28 Hillsborough Barracks
Langsett Road Hillsborough
Sheffield
South Yorkshire
S6 2LR
Telephone: 2338260
284 Church Road
Sheldon
Birmingham
West Midlands
B26 3YH
32 Merrywalks Shopping Centre
Stroud
Gloucestershire
GL5 1RR
33 Market Square
Rugeley
Staffordshire
WS15 2BW
Telephone: 577444
37-39 Market Street Town Centre
Leicester
Leicestershire
LE1 6DN
5 Dovecot Place
Liverpool
Merseyside
L14 9PJ
Telephone: 2522632
50 Kingsley Park Terrace
Northampton
Northamptonshire
NN2 7HH
Telephone: 717504
51 Attlee Crescent
Brereton
Rugeley
Staffordshire
WS15 1BP
Telephone: 576622
54 Church Street Church Square Shop
Centre
St Helens
Merseyside
WA10 1AD
Telephone: 757138
57 High Street
Evesham
Worcestershire
WR11 4DA
Telephone: 422888
6 Bradford Street
Shifnal
Shropshire
TF11 8AT
Telephone: 3124107
62 Main Road
Duston
Northampton
Northamptonshire
NN5 6JF
Telephone: 752457
67a Main Street
Bulwell
Nottingham
Nottinghamshire
NG6 8QD
Telephone: 9757860
69 Riley Square Riley Square Shoppi
Centre
Coventry
West Midlands
CV2 1LY
Telephone: 76688863
7 Binley Business Park
Harry Weston Road
Coventry
West Midlands
CV3 2SN
Telephone: 76506011
7 Cross Street
Woodhouse
Worksop
Nottinghamshire
S80 1JR
Telephone: 2549109
71 City Road
Nottingham
Nottinghamshire
NG7 2JL
8 Mill Lane
Bromsgrove
Worcestershire
B61 8AG
93 Cromwell Lane
Coventry
West Midlands
CV4 8AQ
Telephone: 76694462
Allesley Hall Drive
Coventry
West Midlands
CV5 9AD
Telephone: 76676580
Broadway Gardens
Broadway
Bushbury
Wolverhampton, West Midlands
WV10 8EA
Telephone: 788776
Camoys Court
Moore Street Cobridge
Stoke-on-trent
Staffordshire
ST6 2HF
Telephone: 76506011
Cwm Aur
Heol Y Dderi
Glanduar
Llanybydder, Dyfed
SA40 9AB
Telephone: 481560
Flat 2
Bushfield Court
Oxford Street
Bilston, West Midlands
WV14 0PX
Telephone: 493858
Glebe Close
Canley
Coventry
West Midlands
CV4 8DJ
Telephone: 76694462
Kingsthorpe Grange
296 Harborough Road
Northampton
Northamptonshire
NN2 8LT
Limes Walk
39 Market Street
Oakengates
Telford, Shropshire
TF2 6EP
Newfield House
Kingfield Road
Coventry
West Midlands
CV1 4DW
Telephone: 76251800
Pagnell Grange
Westbury Lane
Newport Pagnell
Buckinghamshire
MK16 8JA
Telephone: 66565
St Dominic's Court
Hartshill Road
Stoke-on-trent
Staffordshire
ST4 7SN
Telephone: 747399
Sunley Court
Pipers Hill Road
Kettering
Northamptonshire
NN15 7RJ
Telephone: 522677
Unit 15
Pantile Walk Pavilions Shopping Cen
Uxbridge
Middlesex
UB8 1LP
Credit Risk Overview
Want to learn more about THE EXTRACARE CHARITABLE TRUST?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/11/2024 | Appointment of director (AP01) | officers | |
| 08/11/2024 | Termination of appointment of director (TM01) | officers | |
| 09/10/2024 | Annual Accounts. (AA) | accounts |
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 |
|---|---|
| 12/11/2024 | Harpal Singh Baines (915667545) has left the board |
| 12/11/2024 | New Board Member Mark Adrian Jeffery (932912115) Appointed |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE EXTRACARE CHARITABLE TRUST?
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 THE EXTRACARE CHARITABLE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EXTRACARE CHARITABLE TRUST?
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 |
|---|---|---|---|---|
|
14/11/2018 - 25/11/2015 (2 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2020 - Present (4 years and 1 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/11/2024 | Appointment of director (AP01) | officers | |
| 08/11/2024 | Termination of appointment of director (TM01) | officers | |
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2024 | No description (RESOLUTIONS) | other | |
| 16/08/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/03/2024 | Termination of appointment of director (TM01) | officers | |
| 13/03/2024 | Appointment of director (AP01) | officers | |
| 13/03/2024 | Appointment of director (AP01) | officers | |
| 02/03/2024 | Confirmation Statement (CS01) | other | |
| 06/10/2023 | Annual Accounts. (AA) | accounts | |
| 20/09/2023 | Termination of appointment of director (TM01) | officers | |
| 28/06/2023 | Change of director’s details (CH01) | officers | |
| 28/06/2023 | Change of director’s details (CH01) | officers | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 09/03/2023 | Confirmation Statement (CS01) | other | |
| 01/02/2023 | Appointment of director (AP01) | officers | |
| 01/02/2023 | Appointment of director (AP01) | officers | |
| 01/02/2023 | Appointment of director (AP01) | officers | |
| 16/11/2022 | Termination of appointment of director (TM01) | officers | |
| 11/11/2022 | Termination of appointment of director (TM01) | officers | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 08/03/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Termination of appointment of director (TM01) | officers | |
| 09/12/2021 | Annual Accounts. (AA) | accounts | |
| 26/11/2021 | Appointment of director (AP01) | officers | |
| 25/11/2021 | Termination of appointment of director (TM01) | officers | |
| 06/10/2021 | Appointment of director (AP01) | officers | |
| 15/07/2021 | Termination of appointment of director (TM01) | officers | |
| 06/07/2021 | Appointment of director (AP01) | officers | |
| 02/07/2021 | Appointment of director (AP01) | officers | |
| 02/07/2021 | Appointment of director (AP01) | officers | |
| 25/06/2021 | Termination of appointment of director (TM01) | officers | |
| 26/03/2021 | Appointment of secretary (AP03) | officers | |
| 26/03/2021 | Termination of appointment of secretary (TM02) | officers | |
| 25/02/2021 | Confirmation Statement (CS01) | other | |
| 27/01/2021 | Termination of appointment of director (TM01) | officers | |
| 18/01/2021 | Annual Accounts. (AA) | accounts | |
| 10/12/2020 | Appointment of director (AP01) | officers | |
| 10/12/2020 | Termination of appointment of director (TM01) | officers | |
| 10/12/2020 | Termination of appointment of director (TM01) | officers | |
| 28/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 26/08/2020 | Confirmation Statement (CS01) | other | |
| 11/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 24/07/2020 | Appointment of director (AP01) | officers | |
| 24/07/2020 | Appointment of director (AP01) | officers | |
| 24/07/2020 | Appointment of director (AP01) | officers | |
| 06/03/2020 | Appointment of secretary (AP03) | officers | |
| 06/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 11/12/2019 | No description (RESOLUTIONS) | other | |
| 11/12/2019 | Appointment of director (AP01) | officers | |
| 11/12/2019 | Notice of removal of restriction on the Company's Articles (CC02) | miscellaneous | |
| 11/12/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/12/2019 | Appointment of director (AP01) | officers | |
| 29/11/2019 | Termination of appointment of director (TM01) | officers | |
| 29/11/2019 | Termination of appointment of director (TM01) | officers | |
| 29/11/2019 | Termination of appointment of director (TM01) | officers | |
| 29/11/2019 | Termination of appointment of director (TM01) | officers | |
| 23/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/10/2019 | Appointment of director (AP01) | officers | |
| 29/08/2019 | Confirmation Statement (CS01) | other | |
| 02/07/2019 | Termination of appointment of director (TM01) | officers | |
| 26/03/2019 | Appointment of director (AP01) | officers | |
| 26/03/2019 | Appointment of director (AP01) | officers | |
| 26/03/2019 | Appointment of director (AP01) | officers | |
| 25/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 21/03/2019 | Termination of appointment of director (TM01) | officers | |
| 21/03/2019 | Termination of appointment of director (TM01) | officers | |
| 12/12/2018 | Annual Accounts. (AA) | accounts | |
| 08/10/2018 | Termination of appointment of director (TM01) | officers | |
| 29/08/2018 | Confirmation Statement (CS01) | other | |
| 07/08/2018 | Appointment of director (AP01) | officers | |
| 07/08/2018 | Appointment of director (AP01) | officers | |
| 15/05/2018 | Termination of appointment of director (TM01) | officers | |
| 03/01/2018 | Appointment of secretary (AP03) | officers | |
| 03/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 16/11/2017 | Appointment of director (AP01) | officers | |
| 16/11/2017 | Appointment of director (AP01) | officers | |
| 02/10/2017 | Annual Accounts. (AA) | accounts | |
| 21/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 15/08/2017 | Confirmation Statement (CS01) | other | |
| 21/07/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/07/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/07/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/07/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/07/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/07/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/07/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/07/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 15/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 26/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 18/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2017 | Registration of a Charge (MR01) | mortgages |
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 |
|---|---|
| 12/11/2024 | Harpal Singh Baines (915667545) has left the board |
| 12/11/2024 | New Board Member Mark Adrian Jeffery (932912115) Appointed |
| 16/10/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Nicholas Ralph Towe (912298244) Appointed |
| 15/03/2024 | New Board Member Gemma Sarah Joy De Brito (932045253) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 22/09/2023 | Susan Elizabeth Lock (926318046) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Mark Andrew Richard Chamberlain (930496267) Appointed |
| 03/02/2023 | New Board Member Janet Patricia Houlis (913321959) Appointed |
| 03/02/2023 | New Board Member Gary Ian Swabel (916289636) Appointed |
| 18/11/2022 | Saba Gondal (919789590) has left the board |
| 15/11/2022 | Susan Clare Whelan Tracy (918514949) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | David Stuart Mell (915689065) has left the board |
| 14/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/11/2021 | New Board Member Kim Wootton (928991132) Appointed |
| 29/11/2021 | Guy Bernard Joseph Daly (914094598) has left the board |
| 08/10/2021 | New Board Member Saba Gondal (919789590) Appointed |
| 30/03/2021 | New Company Secretary Angela Carpenter (928133317) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member Adrian James Eggington (927233836) Appointed |
| 28/07/2020 | New Board Member Karen Jayne Helliwell (927236661) Appointed |
| 28/07/2020 | New Board Member Susan Elizabeth Lock (926318046) Appointed |
| 10/03/2020 | Matthew Challoner (924162727) has left the board |
| 10/03/2020 | New Company Secretary Gemma Duggan (926787386) Appointed |
| 13/12/2019 | New Board Member Margaret Mary Gardner (926523573) Appointed |
| 09/12/2019 | New Board Member Susan Clare Whelan Tracy (918514949) Appointed |
| 03/12/2019 | Michael Ruston Higgs (913480387) has left the board |
| 03/12/2019 | Ruth Jennifer Hyndman (912344577) has left the board |
| 03/12/2019 | Martin Neal Leppard (915586360) has left the board |
| 03/12/2019 | Judith Anne Mortimer Sykes (915115407) has left the board |
| 27/10/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Philip Graham Riman (912460167) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | Peter David Roach (903185129) has left the board |
| 28/03/2019 | New Board Member Peter David Roach (903185129) Appointed |
| 28/03/2019 | New Board Member Richard David Clarke (910756182) Appointed |
| 28/03/2019 | New Board Member Guy Bernard Joseph Daly (914094598) Appointed |
| 25/03/2019 | Martin William Shreeve (912457764) has left the board |
| 25/03/2019 | David Walmsley Martin (907357695) has left the board |
| 15/12/2018 | New Accounts filed |
| 10/10/2018 | Carole Anne Hodson (924418831) has left the board |
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