EXTRACARE SOLUTIONS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » BN5 9BA
Company number 06510493
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address CHESS BARN, PARK FARM, HENFIELD, WEST SUSSEX, BN5 9BA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Sub-division of shares on 16 December 2009; Resolutions RES13 ‐ Sub div ord shares 10000 of 0.01 each 16/12/2009 . The most likely internet sites of EXTRACARE SOLUTIONS LIMITED are www.extracaresolutions.co.uk, and www.extracare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Extracare Solutions Limited is a Private Limited Company. The company registration number is 06510493. Extracare Solutions Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Extracare Solutions Limited is Chess Barn Park Farm Henfield West Sussex Bn5 9ba. . JONES, Nick is a Secretary of the company. JONES, Nicholas Robert is a Director of the company. PREST, Adrian John is a Director of the company. Director BATTERSBY, Roger has been resigned. Director PARKER, Clive Roland has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JONES, Nick
Appointed Date: 20 February 2008
Director
JONES, Nicholas Robert
Appointed Date: 04 December 2009
69 years old
Director
PREST, Adrian John
Appointed Date: 20 February 2008
59 years old

Resigned Directors

Director
BATTERSBY, Roger
Resigned: 02 December 2015
Appointed Date: 16 December 2009
74 years old
Director
PARKER, Clive Roland
Resigned: 02 December 2015
Appointed Date: 10 March 2008
61 years old

Persons With Significant Control

Mr Adrian John Prest
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EXTRACARE SOLUTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Apr 2016
Sub-division of shares on 16 December 2009
20 Apr 2016
Resolutions
  • RES13 ‐ Sub div ord shares 10000 of 0.01 each 16/12/2009
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 111.42
...
... and 18 more events
24 Dec 2009
Total exemption small company accounts made up to 30 June 2009
23 Mar 2009
Accounting reference date extended from 28/02/2009 to 30/06/2009
20 Feb 2009
Return made up to 20/02/09; full list of members
29 Mar 2008
Director appointed clive parker
20 Feb 2008
Incorporation

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