EXTRACARE RETAIL LIMITED

Key Data

Status

Active

Company No.

02898050

Incorporation date

14/02/1994

Size

Small

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2023)

18/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Richard James Byrne as a director on 2026-01-01

View PDF (1 pages)

31/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

21/08/2025

Director's details changed for Mr Christopher Robert Skelton on 2022-02-01

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

26/11/2024

Appointment of Mrs Cherry Whiteside as a director on 2024-09-23

View PDF (2 pages)

09/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

06/08/2024

Termination of appointment of Alison Jane Whittingham as a director on 2024-06-30

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

15/09/2023

Director's details changed for Mr Kanwalit Matharu on 2023-09-15

View PDF (2 pages)

02/06/2023

Appointment of Mr Matthew Peter Gaunt as a director on 2023-06-02

View PDF (2 pages)

02/06/2023

Appointment of Mr Seb Villien as a director on 2023-06-02

View PDF (2 pages)

02/06/2023

Appointment of Mr Kanwalit Matharu as a director on 2023-06-02

View PDF (2 pages)

02/06/2023

Termination of appointment of Michael William Kerr as a director on 2023-06-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	14/02/1994 - 17/03/1994	1396
Bell, Richard Colin	Director	29/04/2003 - 31/08/2006	-
Mr Stephen Trevor Carson	Director	12/06/2009 - 05/03/2012	9
Bainbridge, Peter John	Director	12/06/2009 - 19/03/2013	2
Gardner, Jonathan Mark	Director	20/02/2003 - 14/02/2005	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXTRACARE RETAIL LIMITED

EXTRACARE RETAIL LIMITED is an(a) Active company incorporated on 14/02/1994 with the registered office located at 7 Harry Weston Road Binley Business Park, Binley, Coventry CV3 2SN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRACARE RETAIL LIMITED?

EXTRACARE RETAIL LIMITED is currently Active. It was registered on 14/02/1994 .

Where is EXTRACARE RETAIL LIMITED located?

EXTRACARE RETAIL LIMITED is registered at 7 Harry Weston Road Binley Business Park, Binley, Coventry CV3 2SN.

What does EXTRACARE RETAIL LIMITED do?

EXTRACARE RETAIL LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for EXTRACARE RETAIL LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-14 with no updates.