EXTRACARE NOMINEE 2 LIMITED
Non-Trading
General Information
NAME
EXTRACARE NOMINEE 2 LIMITED
COMPANY NUMBER
07346075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 2SN
Telephone: 02476506011
TPS: No
7 Binley Business Park
Harry Weston Road
Coventry
West Midlands
CV3 2SN
Telephone: 76506011
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXTRACARE NOMINEE 2 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 NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRACARE NOMINEE 2 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 |
|---|---|---|---|---|
|
16/08/2010 - Present (14 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2010 - 31/05/2013 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/08/2010 - Present (14 years and 3 months) Born in May 1959 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Angela Carpenter (928159461) Appointed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Company Secretary Gemma Duggan (926784086) Appointed |
| 09/03/2020 | Matthew Challoner (924159031) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 04/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 04/01/2018 | Vikki Hall (918423756) has left the board |
| 04/01/2018 | New Company Secretary Matthew Challoner (924159031) Appointed |
| 21/08/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Michael Francis Patrick Laverty (906517733) Appointed |
| 09/12/2016 | Herbert Mark Curran (901081865) has left the board |
| 28/08/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 10/07/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 16/01/2014 | New Company Secretary Vikki Hall (918423756) Appointed |
| 16/01/2014 | Nicholas John Abbey (917912861) has left the board |
| 19/10/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 20/06/2013 | New Company Secretary Nicholas John Abbey (917912861) Appointed |
| 14/06/2013 | Stephen John Whiffen (915342298) has left the board |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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