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EXTRACARE RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extracare Retail Limited. The company was founded 30 years ago and was given the registration number 02898050. The firm's registered office is in COVENTRY. You can find them at 7 Harry Weston Road Binley Business Park, Binley, Coventry, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:EXTRACARE RETAIL LIMITED
Company Number:02898050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:7 Harry Weston Road Binley Business Park, Binley, Coventry, CV3 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Secretary26 March 2021Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director21 June 2021Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director02 June 2023Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director16 September 2019Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director02 June 2023Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director21 June 2021Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director20 September 2021Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director02 June 2023Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN

Director11 June 2010Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN

Secretary17 June 2013Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Secretary01 January 2018Active
72a Rutland Gardens, Haringey, London, N4 1JP

Secretary17 March 1994Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Secretary02 March 2020Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN

Secretary21 February 2014Active
16 Dalmeny Road, Coventry, CV4 8AX

Secretary28 March 1994Active
35, Lesson Road, Brixworth, NN6 9EE

Secretary24 April 2007Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary14 February 1994Active
30, Hallfields, Edwalton, Nottingham, England, NG12 4AA

Director12 June 2009Active
27 Church Road, Ketton, Stamford, PE9 3RD

Director29 April 2003Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director16 June 2017Active
54 Overslade Lane, Bilton, Rugby, CV22 6EE

Director28 March 1994Active
16, Tyler Avenue, Little Dunmow, England, CM6 3GB

Director12 June 2009Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director15 March 2021Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director10 February 2017Active
72a Rutland Gardens, Haringey, London, N4 1JP

Director17 March 1994Active
31 Wightwick Hall Road, Wightwick, Wolverhampton, WV6 8BZ

Director20 April 1998Active
3 Ashleigh Close, Amersham, HP7 9RA

Director01 June 2003Active
33 Belvedere Road, Earlsdon, Coventry, CV5 6PG

Director28 March 1994Active
217 Medlock Road, Woodhouses Failsworth, Manchester, M35 9NQ

Director20 April 2004Active
93 Dane Road, Coventry, CV2 4JT

Director20 February 2003Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director13 November 2019Active
North House, 25 Rugby Road Kilsby, Rugby, CV23 8XX

Director28 March 1994Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, England, CV3 2SN

Director11 February 2010Active
6 New Square, Lincolns Inn, London, WC2A 3RP

Director17 March 1994Active
7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

Director19 September 2014Active

People with Significant Control

The Extracare Charitable Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Harry Weston Road, Coventry, England, CV3 2SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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