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Extracare Nominee 1 Limited

Extracare Nominee 1 Limited is a dormant company incorporated on 16 August 2010 with the registered office located in Coventry, West Midlands. Extracare Nominee 1 Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07346018
Private limited company
Age
15 years
Incorporated 16 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
7 Harry Weston Road, Binley Business Park
Binley
Coventry
CV3 2SN
Same address for the past 13 years
Telephone
02476506011
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Francis Patrick Laverty
Director • Chief Executive • British • Lives in England • Born in May 1964
Christopher Robert Skelton
Director • British • Lives in England • Born in Apr 1961
The Extracare Charitable Trust
PSC
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Mutual Companies
Extracare Nominee 2 Limited
Christopher Robert Skelton and Mr Michael Francis Patrick Laverty are mutual people.
Active
Extracare Retail Limited
Christopher Robert Skelton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 20 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 20 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 20 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 20 Apr 2023
Mr Christopher Robert Skelton Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Director's details changed for Mr Christopher Robert Skelton on 1 February 2022
Submitted on 21 Aug 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 22 Aug 2023
Satisfaction of charge 073460180003 in full
Submitted on 20 Apr 2023
Satisfaction of charge 073460180005 in full
Submitted on 20 Apr 2023
Satisfaction of charge 2 in full
Submitted on 20 Apr 2023
Satisfaction of charge 1 in full
Submitted on 20 Apr 2023
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Repayment History
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