EXTRAFRIEND LIMITED

Key Data

Status

Active

Company No.

03066550

Incorporation date

09/06/1995

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

23/11/2025

Total exemption full accounts made up to 2024-10-23

View PDF (11 pages)

21/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

02/09/2025

Director's details changed for Mr Bhavin Morjaria on 2025-08-28

View PDF (2 pages)

02/07/2025

Satisfaction of charge 030665500015 in full

View PDF (1 pages)

05/02/2025

Registration of charge 030665500016, created on 2025-02-03

View PDF (60 pages)

22/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

23/07/2024

Total exemption full accounts made up to 2023-10-23

View PDF (12 pages)

15/03/2024

Previous accounting period shortened from 2023-10-31 to 2023-10-23

View PDF (1 pages)

08/11/2023

Satisfaction of charge 14 in full

View PDF (1 pages)

02/11/2023

Registration of charge 030665500015, created on 2023-10-23

View PDF (61 pages)

25/10/2023

Withdrawal of a person with significant control statement on 2023-10-25

View PDF (2 pages)

25/10/2023

Notification of Engagewell Care Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

24/10/2023

Termination of appointment of Nicholas Inigo Unsworth Mackey as a director on 2023-10-23

View PDF (1 pages)

24/10/2023

Termination of appointment of Jonathan William Hollis as a director on 2023-10-23

View PDF (1 pages)

24/10/2023

Termination of appointment of Thomas Columbus O'gorman as a director on 2023-10-23

View PDF (1 pages)

24/10/2023

Termination of appointment of Nicholas Inigo Unsworth Mackey as a secretary on 2023-10-23

View PDF (1 pages)

24/10/2023

Appointment of Mr Bhavin Morjaria as a director on 2023-10-23

View PDF (2 pages)

24/10/2023

Appointment of Mr Nalinkumar Mansukhlal Morjaria as a director on 2023-10-23

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

15/08/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 12 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 13 in full

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

09/02/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

105

2022

-36.94 % *

* during past year

Cash in Bank

£381,745.00

Business linkages

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Confirmation

Last made up date

23/10/2024

Next confirmation date

29/09/2026

Last change occurred

23/10/2024

Accounts

Total Exemption Full

Last made up date

23/10/2024

Next account date

23/10/2025

Next due on

23/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
110
509.11K
-
0.00
605.40K
-

2022
105
796.82K
-
0.00
381.75K
-

2022
105
796.82K
-
0.00
381.75K
-

Employees

2022

Employees

105 -5 % *

Net Assets(GBP)

796.82K £56.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

381.75K £-36.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morjaria, Bhavin	Director	23/10/2023 - Present	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/06/1995 - 07/07/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/06/1995 - 07/07/1995	43699
Mackey, Nicholas Inigo Unsworth	Director	07/07/1995 - 23/10/2023	4
Rogers, Noel Richard	Director	07/07/1995 - 17/06/2006	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXTRAFRIEND LIMITED

EXTRAFRIEND LIMITED is an(a) Active company incorporated on 09/06/1995 with the registered office located at Glendale Lodge Glen Road, Kingsdown, Deal, Kent CT14 8BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 105 according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRAFRIEND LIMITED?

EXTRAFRIEND LIMITED is currently Active. It was registered on 09/06/1995 .

Where is EXTRAFRIEND LIMITED located?

EXTRAFRIEND LIMITED is registered at Glendale Lodge Glen Road, Kingsdown, Deal, Kent CT14 8BS.

What does EXTRAFRIEND LIMITED do?

EXTRAFRIEND LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does EXTRAFRIEND LIMITED have?

EXTRAFRIEND LIMITED had 105 employees in 2022.

What is the latest filing for EXTRAFRIEND LIMITED?

The latest filing was on 23/11/2025: Total exemption full accounts made up to 2024-10-23.