EXTRACARE NOMINEE 1 LIMITED
Dormant Company
EXTRACARE NOMINEE 1 LIMITED
Dormant Company
Contact & Details
Contact
Registered Address
7 Harry Weston Road, Binley Business Park Binley Coventry CV3 2SN
Full company profile for EXTRACARE NOMINEE 1 LIMITED (07346018), an active company based in Coventry, United Kingdom. Incorporated 16 Aug 2010. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Angela Carpenter | Secretary | Unknown | Unknown | 15 Mar 2021 | Active |
| Christopher Robert Skelton | Director | British | England | 16 Aug 2010 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
The Extracare Charitable Trust
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
153, 155, 158, 164, 172, 175, 176, 256, 257, 258, 260, 264, 265, 272, 275, 276, 277, 353, 356, 357, 365, 376, 377, 378, 454, 457, 459 and 464, Shenley Wood Retirement Village, Chalkdell Drive, Shenley Wood MILTON KEYNES | Leasehold | - | 28 Dec 2011 |
12, 13, 15, 22, 103, 112, 113, 119, 122, 123, 128, 130, 136, 137, 141, 143, 147, 205, 212, 215, 222, 225, 230, 234, 238, 241, 242, 243, 247, 250, 313, 322, 323, 324, 328, 334, 338, 341, 345, 424, 425, 430, 434, 441, 443, 447 and 448 Shenley Wood Retirement Village, Chalkdell Drive, Shenley Wood MILTON KEYNES | Leasehold | - | 28 Dec 2011 |
land at New Rise, Nottingham CITY OF NOTTINGHAM | Leasehold | - | 1 Nov 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 21 Aug 2025 | Officers | Change to director Mr Christopher Robert Skelton on 1 Feb 2022 | |
| 21 Aug 2025 | Confirmation Statement | Confirmation statement made on 16 Aug 2025 with no updates | |
| 13 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 20 Aug 2024 | Confirmation Statement | Confirmation statement made on 16 Aug 2024 with no updates |
Annual accounts made up to 31 Mar 2025
Change to director Mr Christopher Robert Skelton on 1 Feb 2022
Confirmation statement made on 16 Aug 2025 with no updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 16 Aug 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
7 months ago on 7 Nov 2025
Change to director Mr Christopher Robert Skelton on 1 Feb 2022
9 months ago on 21 Aug 2025
Confirmation statement made on 16 Aug 2025 with no updates
9 months ago on 21 Aug 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 13 Dec 2024
Confirmation statement made on 16 Aug 2024 with no updates
1 years ago on 20 Aug 2024