EXTRACARE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TU

Company number 03730147
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TU
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017; Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017; Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 10 March 2017. The most likely internet sites of EXTRACARE LIMITED are www.extracare.co.uk, and www.extracare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Extracare Limited is a Private Limited Company. The company registration number is 03730147. Extracare Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Extracare Limited is 1 Hawksworth Road Central Park Telford Shropshire Tf2 9tu. . BAKER, Julianne is a Director of the company. SINGH, Narinder is a Director of the company. Secretary DAVIES, Ann has been resigned. Secretary JACKSON, David has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director DOBELL, Colin Andrew has been resigned. Director DUN, Andrew Frederick has been resigned. Director FELTON, Wayne Harold has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GRAY, Susan Annette has been resigned. Director HARLAND, David Nicholas has been resigned. Director JACKSON, David has been resigned. Director MANNAN, Rohit has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. Director STAUNTON, Martin has been resigned. Director STIRLAND, Patrick Walter has been resigned. Director THOMAS, Margaret Lynne has been resigned. Director THOMAS, Suzanna Claire has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
BAKER, Julianne
Appointed Date: 04 November 2014
41 years old
Director
SINGH, Narinder
Appointed Date: 13 May 2015
56 years old

Resigned Directors

Secretary
DAVIES, Ann
Resigned: 29 June 2012
Appointed Date: 10 March 1999
Secretary
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 29 June 2012
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 09 October 2012
Director
BOOTY, Stephen Martin
Resigned: 09 October 2012
Appointed Date: 29 June 2012
71 years old
Director
DOBELL, Colin Andrew
Resigned: 28 February 2017
Appointed Date: 13 May 2015
62 years old
Director
DUN, Andrew Frederick
Resigned: 12 April 2013
Appointed Date: 29 June 2012
65 years old
Director
FELTON, Wayne Harold
Resigned: 31 October 2014
Appointed Date: 09 October 2012
64 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 04 November 2014
Appointed Date: 09 October 2012
65 years old
Director
GRAY, Susan Annette
Resigned: 09 October 2012
Appointed Date: 29 June 2012
74 years old
Director
HARLAND, David Nicholas
Resigned: 31 January 2013
Appointed Date: 09 October 2012
49 years old
Director
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 29 June 2012
66 years old
Director
MANNAN, Rohit
Resigned: 31 October 2014
Appointed Date: 29 August 2013
54 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
STAUNTON, Martin
Resigned: 13 May 2015
Appointed Date: 04 November 2014
43 years old
Director
STIRLAND, Patrick Walter
Resigned: 13 May 2015
Appointed Date: 04 November 2014
60 years old
Director
THOMAS, Margaret Lynne
Resigned: 29 June 2012
Appointed Date: 10 March 1999
77 years old
Director
THOMAS, Suzanna Claire
Resigned: 29 June 2012
Appointed Date: 01 September 2009
46 years old

EXTRACARE LIMITED Events

10 Mar 2017
Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
10 Mar 2017
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
10 Mar 2017
Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 10 March 2017
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016
Full accounts made up to 31 March 2016
...
... and 88 more events
15 Mar 1999
Secretary resigned
15 Mar 1999
Director resigned
15 Mar 1999
New secretary appointed
15 Mar 1999
New director appointed
10 Mar 1999
Incorporation

EXTRACARE LIMITED Charges

29 June 2012
Debenture
Delivered: 10 July 2012
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC (As Security Agent for the Finance Parties)
Description: By way of leagl mortgage the real property. By way of fixed…
20 May 1999
Mortgage debenture
Delivered: 3 June 1999
Status: Satisfied on 8 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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