Extracare Nominee 1 Limited
- Company number
- 07346018
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Aug 2010
- Nature of business
- Dormant Company
- Corporate group
- The Extracare Charitable Trust (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVERTY, Michael Francis Patrick | Director | 5 Dec 2016 | |
| SKELTON, Christopher Robert | Director | 16 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Extracare Charitable Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Aug 2011 | - |
Connections
Owned by
Extracare Nominee 1 Limited → The Extracare Charitable Trust
Directors’ other companies
- LAVERTY, Michael Francis Patrick - Director at Extracare Nominee 2 Limited
- SKELTON, Christopher Robert - Director at Extracare Nominee 2 Limited
Companies at the same address
- Extracare Nominee 2 Limited (07346075)
- The Extracare Charitable Trust (02205136)