# Extracare Nominee 1 Limited

## Details

- **Company number:** [07346018](https://find-and-update.company-information.service.gov.uk/company/07346018)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2010
- **Registered office:** 7 HARRY WESTON ROAD, BINLEY BUSINESS PARK, BINLEY, COVENTRY, CV3 2SN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [The Extracare Charitable Trust](/group/67796) (3 companies)



## 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 | £1 |
| 31 Mar 2024 | £1 |
| 31 Mar 2023 | £1 |
| 31 Mar 2022 | £1 |
| 31 Mar 2021 | £1 |
| 31 Mar 2020 | £1 |



## Owned by

Extracare Nominee 1 Limited → [The Extracare Charitable Trust](/company/02205136)




## Directors' other companies

- [LAVERTY, Michael Francis Patrick](/person/6783866) - director at [Extracare Nominee 2 Limited](/company/07346075)
- [SKELTON, Christopher Robert](/person/6783860) - director at [Extracare Nominee 2 Limited](/company/07346075)



## Companies at the same address

- [Extracare Nominee 2 Limited](/company/07346075) (07346075)
- [The Extracare Charitable Trust](/company/02205136) (02205136)