EXTRACARE NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 20/04/2320 April 2023 | Satisfaction of charge 2 in full |
| 20/04/2320 April 2023 | Satisfaction of charge 073460750003 in full |
| 20/04/2320 April 2023 | Satisfaction of charge 073460750004 in full |
| 20/04/2320 April 2023 | Satisfaction of charge 073460750005 in full |
| 20/04/2320 April 2023 | Satisfaction of charge 1 in full |
| 18/04/2318 April 2023 | Registration of charge 073460750006, created on 2023-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | SECRETARY APPOINTED MRS GEMMA DUGGAN |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CHALLONER |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY VIKKI HALL |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR MATTHEW CHALLONER |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 21/07/1721 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073460750004 |
| 21/07/1721 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073460750005 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HERBERT CURRAN |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR MICHAEL FRANCIS PATRICK LAVERTY |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073460750003 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073460750004 |
| 17/08/1517 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MRS VIKKI HALL |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ABBEY |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR NICHOLAS JOHN ABBEY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHIFFEN / 16/11/2011 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MARK CURRAN / 16/11/2011 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SKELTON / 16/11/2011 |
| 11/06/1211 June 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 12/12/1112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM ABBEY PARK HUMBER ROAD COVENTRY CV3 4AQ UNITED KINGDOM |
| 05/09/115 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1016 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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