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EXTRASERVICE LIMITED

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

This company is commonly known as Extraservice Limited. The company was founded 31 years ago and was given the registration number 02888175. The firm's registered office is in RINGWOOD. You can find them at The Old Town Hall, 71 Christchurch Road, Ringwood, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:EXTRASERVICE LIMITED
Company Number:02888175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:17 January 1994
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brandon Thatch, Charles's Lane, Bagnum, United Kingdom, BH29 3DA

Secretary11 September 2007Active
Brandon Thatch, Charles's Lane, Bagnum, United Kingdom, BH29 3DA

Director11 September 2007Active
Brandon Thatch, Charles's Lane, Bagnum, Ringwood, United Kingdom, BH29 3DA

Director11 September 2007Active
Silver Birch, Pine Walk, Chilworth, Southampton, SO16 7HN

Secretary18 January 1994Active
20 Fringewood Close, Northwood, HA6 2TB

Secretary30 March 2001Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary17 January 1994Active
Silver Birch, Pine Walk, Chilworth, Southampton, SO16 7HN

Director18 January 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director17 January 1994Active
80, Golf Links Road, Ferndown, England, BH22 8BZ

Director13 June 2011Active
20 Fringewood Close, Northwood, HA6 2TB

Director25 September 2000Active
P.O. Box 80618, Mombasa, Kenya,

Director15 July 1994Active
20 Fringewood Close, Northwood, HA6 2TB

Director25 September 2000Active
122 Northwood Way, Northwood, HA6 1RG

Director15 July 1994Active

People with Significant Control

Fieldgate Nursing Home Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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