EXTRACARE LIMITED

03730147
CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM ENGLAND NG7 2SZ

Documents

Documents
Date Category Description Pages
14 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
16 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
18 May 2021 officers Appointment of director (Ms Lynette Gillian Krige) 2 Buy now
24 Mar 2021 officers Change of particulars for director (Mr James Thorburn) 2 Buy now
19 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2021 accounts Annual Accounts 5 Buy now
08 Mar 2021 officers Termination of appointment of director (Jonathan Vellacott) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Julianne Baker) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Ford David Porter) 1 Buy now
08 Mar 2021 officers Appointment of director (Mr James Thorburn) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Nick Goodban) 2 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2019 accounts Annual Accounts 12 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 12 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2018 officers Appointment of director (Mr Jonathan Vellacott) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Narinder Singh) 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 19 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Narinder Singh) 2 Buy now
19 Apr 2018 officers Change of particulars for director (Mr Ford David Porter) 2 Buy now
19 Apr 2018 officers Change of particulars for director (Mrs Julianne Baker) 2 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2017 officers Appointment of director (Mr Ford David Porter) 2 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Colin Andrew Dobell) 2 Buy now
10 Mar 2017 officers Termination of appointment of secretary (Mitie Company Secretarial Services Limited) 2 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2017 resolution Resolution 13 Buy now
24 Aug 2016 accounts Annual Accounts 24 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Colin Andrew Dobell) 2 Buy now
18 Aug 2015 accounts Annual Accounts 22 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
20 May 2015 officers Appointment of director (Mr Narinder Singh) 2 Buy now
19 May 2015 officers Termination of appointment of director (Martin Staunton) 1 Buy now
19 May 2015 officers Termination of appointment of director (Patrick Walter Stirland) 1 Buy now
19 May 2015 officers Appointment of director (Mr Colin Andrew Dobell) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Jeffrey Paul Flanagan) 1 Buy now
06 Nov 2014 officers Appointment of director (Patrick Walter Stirland) 2 Buy now
06 Nov 2014 officers Appointment of director (Martin Staunton) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Rohit Mannan) 1 Buy now
06 Nov 2014 officers Appointment of director (Mrs Julianne Baker) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Wayne Harold Felton) 1 Buy now
30 Aug 2014 accounts Annual Accounts 22 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Wayne Harold Felton) 2 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 accounts Annual Accounts 18 Buy now
02 Oct 2013 officers Appointment of director (Mr Rohit Mannan) 2 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
19 Apr 2013 accounts Annual Accounts 9 Buy now
16 Apr 2013 officers Termination of appointment of director (Andrew Dun) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (David Harland) 1 Buy now
26 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Nov 2012 resolution Resolution 13 Buy now
06 Nov 2012 officers Appointment of director (David Harland) 2 Buy now
06 Nov 2012 officers Appointment of director (Jeff Flanagan) 2 Buy now
06 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2012 officers Termination of appointment of director (David Jackson) 1 Buy now
06 Nov 2012 officers Termination of appointment of director (Susan Gray) 1 Buy now
06 Nov 2012 officers Termination of appointment of director (Stephen Booty) 1 Buy now
06 Nov 2012 officers Termination of appointment of secretary (Mr Jackson) 1 Buy now
06 Nov 2012 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 2 Buy now
06 Nov 2012 officers Appointment of director (Wayne Felton) 2 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 incorporation Memorandum Articles 6 Buy now
17 Jul 2012 resolution Resolution 4 Buy now
17 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jul 2012 officers Appointment of director (Mr Andrew Frederick Dun) 2 Buy now
11 Jul 2012 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2012 officers Termination of appointment of director (Suzanna Thomas) 1 Buy now
10 Jul 2012 officers Termination of appointment of director (Margaret Thomas) 1 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Ann Davies) 1 Buy now
10 Jul 2012 officers Appointment of secretary (Mr David Jackson) 1 Buy now
10 Jul 2012 officers Appointment of director (Mrs Susan Annette Gray) 2 Buy now
10 Jul 2012 officers Appointment of director (Mr David Jackson) 2 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
27 Jun 2012 accounts Annual Accounts 7 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
29 Nov 2011 accounts Annual Accounts 6 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for director (Miss Suzanna Claire Thomas) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mrs Margaret Lynne Thomas) 2 Buy now
08 Jan 2010 accounts Annual Accounts 5 Buy now