EXTRACARE RETAIL LIMITED
COVENTRY EXTRA CARE SHOPS LIMITED

Hellopages » West Midlands » Coventry » CV3 2SN

Company number 02898050
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address 7 HARRY WESTON ROAD BINLEY BUSINESS PARK, BINLEY, COVENTRY, CV3 2SN
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Richard Davies as a director on 10 February 2017; Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of EXTRACARE RETAIL LIMITED are www.extracareretail.co.uk, and www.extracare-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Extracare Retail Limited is a Private Limited Company. The company registration number is 02898050. Extracare Retail Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Extracare Retail Limited is 7 Harry Weston Road Binley Business Park Binley Coventry Cv3 2sn. . HALL, Vikki is a Secretary of the company. DAVIES, Richard is a Director of the company. KERR, Michael William is a Director of the company. LEPPARD, Martin Neal is a Director of the company. SKELTON, Christopher Robert is a Director of the company. SULLIVAN, Christopher Daniel is a Director of the company. WHITTINGHAM, Alison Jane is a Director of the company. WILSON, Lesley Christina is a Director of the company. Secretary ABBEY, Nicholas John has been resigned. Secretary DAVIS, Ian Martin Kitteredge has been resigned. Secretary OLIVER, Harold Thomas has been resigned. Secretary WHIFFEN, Stephen John has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BAINBRIDGE, Peter John has been resigned. Director BELL, Richard Colin has been resigned. Director CAMPEY, David has been resigned. Director CARSON, Stephen Trevor has been resigned. Director DAVIS, Ian Martin Kitteredge has been resigned. Director DIXON, Graham White has been resigned. Director ELLIOTT, David Anthony has been resigned. Director FERGUSSON, Stewart Collis has been resigned. Director FORDE, Hugh Aloysius has been resigned. Director GARDNER, Jonathan Mark has been resigned. Director GRAHAM, John Spencer has been resigned. Director HARDING, Angela Susan has been resigned. Director HAYES, Sarah Elizabeth has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PAYNE, Joyce has been resigned. Director SCRIBBINS, Rodney Martin has been resigned. Director SHEEHAN, David Sean has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
HALL, Vikki
Appointed Date: 21 February 2014
Director
DAVIES, Richard
Appointed Date: 10 February 2017
50 years old
Director
KERR, Michael William
Appointed Date: 19 September 2014
61 years old
Director
LEPPARD, Martin Neal
Appointed Date: 21 February 2014
68 years old
Director
SKELTON, Christopher Robert
Appointed Date: 01 September 2006
64 years old
Director
SULLIVAN, Christopher Daniel
Appointed Date: 11 June 2010
72 years old
Director
WHITTINGHAM, Alison Jane
Appointed Date: 11 June 2010
63 years old
Director
WILSON, Lesley Christina
Appointed Date: 19 September 2014
63 years old

Resigned Directors

Secretary
ABBEY, Nicholas John
Resigned: 21 February 2014
Appointed Date: 17 June 2013
Secretary
DAVIS, Ian Martin Kitteredge
Resigned: 28 March 1994
Appointed Date: 17 March 1994
Secretary
OLIVER, Harold Thomas
Resigned: 24 April 2007
Appointed Date: 28 March 1994
Secretary
WHIFFEN, Stephen John
Resigned: 31 May 2013
Appointed Date: 24 April 2007
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 17 March 1994
Appointed Date: 14 February 1994
Director
BAINBRIDGE, Peter John
Resigned: 19 March 2013
Appointed Date: 12 June 2009
54 years old
Director
BELL, Richard Colin
Resigned: 31 August 2006
Appointed Date: 29 April 2003
83 years old
Director
CAMPEY, David
Resigned: 14 February 2005
Appointed Date: 28 March 1994
75 years old
Director
CARSON, Stephen Trevor
Resigned: 05 March 2012
Appointed Date: 12 June 2009
58 years old
Director
DAVIS, Ian Martin Kitteredge
Resigned: 28 March 1994
Appointed Date: 17 March 1994
58 years old
Director
DIXON, Graham White
Resigned: 22 March 2004
Appointed Date: 20 April 1998
92 years old
Director
ELLIOTT, David Anthony
Resigned: 18 April 2008
Appointed Date: 01 June 2003
79 years old
Director
FERGUSSON, Stewart Collis
Resigned: 08 September 1997
Appointed Date: 28 March 1994
75 years old
Director
FORDE, Hugh Aloysius
Resigned: 28 February 2005
Appointed Date: 20 April 2004
65 years old
Director
GARDNER, Jonathan Mark
Resigned: 14 February 2005
Appointed Date: 20 February 2003
61 years old
Director
GRAHAM, John Spencer
Resigned: 11 February 2010
Appointed Date: 28 March 1994
78 years old
Director
HARDING, Angela Susan
Resigned: 16 November 2012
Appointed Date: 11 February 2010
57 years old
Director
HAYES, Sarah Elizabeth
Resigned: 28 March 1994
Appointed Date: 17 March 1994
62 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 17 March 1994
Appointed Date: 14 February 1994
Director
PAYNE, Joyce
Resigned: 31 March 2005
Appointed Date: 20 February 2003
84 years old
Director
SCRIBBINS, Rodney Martin
Resigned: 25 November 2015
Appointed Date: 20 April 2004
79 years old
Director
SHEEHAN, David Sean
Resigned: 02 September 2016
Appointed Date: 18 May 2012
63 years old

Persons With Significant Control

The Extracare Charitable Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTRACARE RETAIL LIMITED Events

28 Feb 2017
Appointment of Mr Richard Davies as a director on 10 February 2017
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Termination of appointment of David Sean Sheehan as a director on 2 September 2016
13 Jun 2016
Director's details changed for Ms Lesley Christina Wilson on 8 June 2016
...
... and 99 more events
08 Apr 1994
Accounting reference date notified as 31/03
23 Mar 1994
Registered office changed on 23/03/94 from: 3 garden walk london EC2A 3EQ
23 Mar 1994
Secretary resigned
23 Mar 1994
Director resigned
14 Feb 1994
Incorporation

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