The Extracare Charitable Trust

Active02205136 Private company limited by guarantee
Incorporated
11 December 1987 (38 years)
Previously known as
Extra Care Ltd (until 10 March 1998)
Ccha Extra Care Limited (until 17 September 1996)
Sherbourne Extra Care Limited (until 5 April 1988)
Industry
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Other human health activities (86900)
Directors
Chiluba Nana Mulenga
Yvonne Leishmann
Accounts type
Group
Region
West Midlands
Address
7 Harry Weston Road
Binley Business Park
Binley
Coventry
CV3 2SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
68
Outstanding
14
Part satisfied
0
Satisfied
54

Officers 13 active

Officer details are public data from the Companies House register.

Mulenga, Chiluba Nana
Director · Appointed 1 September 2026
British
Born December 1972 (53)
Leishmann, Yvonne
Director · Appointed 1 June 2026
British
Born July 1957 (69)
Director · Appointed 1 March 2026
Also at SA Consulting Services Limited, Berkeley Square Investment Company Limited, Zeropa Holdings Ltd · more companies
British
Born September 1970 (56)
Director · Appointed 1 March 2026
Also at Forward Education Trust
British
Born July 1962 (64)
Jeffery, Mark Adrian
Director · Appointed 6 November 2024
British
Born January 1961 (65)
Director · Appointed 11 March 2024
Also at Nottingham City Homes Registered Provider Limited
British
Born April 1981 (45)
Director · Appointed 11 March 2024
British
Born August 1965 (61)
Chamberlain, Mark Andrew Richard
Director · Appointed 30 January 2023
British
Born April 1982 (44)
Director · Appointed 30 January 2023
Also at 54 Warwick Place Management Company Limited
British
Born October 1957 (69)
Director · Appointed 30 January 2023
Also at Hasmonean Multi-Academy Trust, Ribui Limited, AI Coaching Ltd · more companies
British
Born December 1968 (57)
Wootton, Kim Lesley
Director · Appointed 10 November 2021
British
Born November 1971
Director · Appointed 21 June 2021
British
Born June 1978 (48)
Carpenter, Angela
Secretary · Appointed 15 March 2021
Officer history (59 former)
1 September 2026
Appointed Mulenga, Chiluba Nana as Director
1 June 2026
Appointed Leishmann, Yvonne as Director
23 March 2026
Resigned Clarke, Richard David as Director
1 March 2026
Appointed Stacey, Pamela Anne as Director
1 March 2026
Appointed Ali, Saqhib Ijthehad as Director
28 February 2026
Resigned Eggington, Adrian James as Director
23 January 2026
Resigned Hardy, Andrew Ian, Professor as Director
8 December 2025
Resigned Baldwin, Nicholas Peter as Director
6 November 2024
Appointed Jeffery, Mark Adrian as Director
6 November 2024
Resigned Baines, Harpal Singh as Director
11 March 2024
Appointed De Brito, Gemma Sarah Joy as Director
11 March 2024
Appointed Towe, Nicholas Ralph as Director
11 March 2024
Resigned Riman, Philip Graham as Director
18 September 2023
Resigned Lock, Susan Elizabeth as Director
30 January 2023
Appointed Swabel, Gary Ian as Director
30 January 2023
Appointed Houlis, Janet Patricia as Director
30 January 2023
Appointed Chamberlain, Mark Andrew Richard as Director
14 November 2022
Resigned Gondal, Saba as Director
9 November 2022
Resigned Whelan Tracy, Susan Clare as Director
17 December 2021
Resigned Mell, David Stuart as Director
10 November 2021
Resigned Daly, Guy Bernard Joseph, Prof as Director
10 November 2021
Appointed Wootton, Kim Lesley as Director
20 September 2021
Appointed Gondal, Saba as Director
13 July 2021
Resigned Helliwell, Karen Jayne as Director
21 June 2021
Appointed Baines, Harpal Singh as Director
21 June 2021
Appointed Byrne, Richard James as Director
21 June 2021
Resigned Martin, Mary Julia as Director
21 June 2021
Appointed Hardy, Andrew Ian, Professor as Director
15 March 2021
Resigned Duggan, Gemma as Secretary
15 March 2021
Appointed Carpenter, Angela as Secretary
15 January 2021
Resigned Gardner, Margaret Mary as Director
11 November 2020
Appointed Baldwin, Nicholas Peter as Director
11 November 2020
Resigned Jennings, Paul Warwick as Director
11 November 2020
Resigned Eden, Rebekah as Director
2 March 2020
Appointed Duggan, Gemma as Secretary
1 March 2020
Appointed Eggington, Adrian James as Director
1 March 2020
Appointed Lock, Susan Elizabeth as Director
1 March 2020
Appointed Helliwell, Karen Jayne as Director
29 February 2020
Resigned Challoner, Matthew as Secretary
13 November 2019
Appointed Whelan Tracy, Susan Clare as Director
13 November 2019
Resigned Hyndman, Ruth Jennifer as Director
13 November 2019
Resigned Mortimer Sykes, Judith Anne as Director
13 November 2019
Appointed Gardner, Margaret Mary as Director
13 November 2019
Resigned Leppard, Martin Neal as Director
13 November 2019
Resigned Higgs, Michael Ruston as Director
24 June 2019
Resigned Roach, Peter David as Director
23 April 2019
Appointed Riman, Philip Graham as Director
18 March 2019
Appointed Roach, Peter David as Director
18 March 2019
Appointed Daly, Guy Bernard Joseph, Prof as Director
18 March 2019
Resigned Martin, David Walmsley as Director
14 November 2018
Appointed Clarke, Richard David as Director
14 November 2018
Resigned Shreeve, Martin William as Director
5 October 2018
Resigned Hodson, Carole Anne as Director
31 March 2018
Resigned Sallah, Kathryn as Director
1 February 2018
Appointed Mell, David Stuart as Director
1 February 2018
Appointed Hodson, Carole Anne as Director
1 January 2018
Appointed Challoner, Matthew as Secretary
22 December 2017
Resigned Hall, Vikki as Secretary
15 November 2017
Appointed Martin, Mary Julia as Director
15 November 2017
Appointed Eden, Rebekah as Director
29 November 2016
Resigned Gunn-Peim, Domini Francis Mary as Director
29 November 2016
Resigned Elkington, Elaine as Director
25 November 2015
Resigned Holmes, Helen Mary as Director
25 November 2015
Resigned Clarke, Richard David as Director
6 January 2014
Appointed Hall, Vikki as Secretary
6 January 2014
Resigned Abbey, Nicholas John as Secretary
28 November 2013
Appointed Martin, David Walmsley as Director
28 November 2013
Appointed Elkington, Elaine as Director
28 November 2013
Resigned Scribbins, Rodney Martin as Director
28 November 2013
Appointed Sallah, Kathryn as Director
28 November 2013
Appointed Gunn-Peim, Domini Francis Mary as Director
28 November 2013
Appointed Holmes, Helen Mary as Director
17 June 2013
Appointed Abbey, Nicholas John as Secretary
31 May 2013
Resigned Whiffen, Stephen John as Secretary
26 March 2013
Resigned Vireswer, Selvaninayagam as Director
29 November 2012
Resigned Tyrrell, Sidney Ellen as Director
29 November 2012
Resigned Stark, Alan William as Director
14 March 2012
Resigned Wilks, Ian James as Director
15 November 2010
Appointed Leppard, Martin Neal as Director
15 November 2010
Appointed Higgs, Michael Ruston as Director
15 November 2010
Appointed Jennings, Paul Warwick as Director
15 November 2010
Resigned Jones, Sheena as Director
15 November 2010
Appointed Mortimer Sykes, Judith Anne as Director
15 November 2010
Appointed Vireswer, Selvaninayagam as Director
15 November 2010
Appointed Hyndman, Ruth Jennifer as Director
21 September 2009
Appointed Shreeve, Martin William as Director
21 July 2009
Resigned Shreeve, Martin William as Director
21 July 2009
Appointed Shreeve, Martin William as Director
24 April 2009
Resigned Johnson, Gay Brianna as Director
11 March 2009
Resigned Hewins, Derek Martin as Director
17 November 2008
Resigned Backhouse, Margaret Ann as Director
17 November 2008
Resigned Jackson, Cyril Patrick as Director
19 November 2007
Appointed Johnson, Gay Brianna as Director
19 November 2007
Appointed Wilks, Ian James as Director
30 June 2007
Resigned Webster, Alison Hamilton as Director
19 March 2007
Appointed Whiffen, Stephen John as Secretary
19 March 2007
Resigned Oliver, Harold Thomas as Secretary
30 November 2006
Resigned Sharp, Roger Michael as Director
13 November 2006
Resigned Brown, Roswyn Ann as Director
13 November 2006
Appointed Clarke, Richard David as Director
15 November 2004
Resigned Matthews, Barbara Jean as Director
15 November 2004
Appointed Scribbins, Rodney Martin as Director
15 November 2004
Appointed Hewins, Derek Martin as Director
15 November 2004
Resigned Dixon, Graham White as Director
15 November 2004
Appointed Stark, Alan William as Director
15 November 2004
Appointed Webster, Alison Hamilton as Director
15 November 2004
Resigned Tomlinson, Patricia Ann Elizabeth as Director
15 November 2004
Appointed Sharp, Roger Michael as Director
20 November 2003
Appointed Tyrrell, Sidney Ellen as Director
20 November 2003
Resigned Atherton, Hildegard as Director
22 November 2001
Resigned Tyrrell, Sidney Ellen as Director
22 November 2001
Appointed Jones, Sheena as Director
8 September 1997
Appointed Dixon, Graham White as Director
8 September 1997
Appointed Jackson, Cyril Patrick as Director
8 September 1997
Appointed Brown, Roswyn Ann as Director
8 September 1997
Resigned Taylor, Michael George as Director
8 September 1997
Resigned Fergusson, Stewart Collis as Director
8 November 1996
11 September 1995
Appointed Tyrrell, Sidney Ellen as Director
30 July 1994
Appointed Tomlinson, Patricia Ann Elizabeth as Director
11 July 1994
Appointed Backhouse, Margaret Ann as Director
11 July 1994
Appointed Matthews, Barbara Jean as Director
14 March 1994
Resigned Mottram, Anthony William Thomas as Director
15 November 1993
Resigned Martin, William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where The Extracare Charitable Trust is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What The Extracare Charitable Trust say about themselves

“Find your perfect retirement property and next chapter with The ExtraCare Charitable Trust. Enjoy independent living, a welcoming community and care if you need it.”

— from extracare.org.uk

Filings 375

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
18 June 2026Appointment of a director
3 April 2026Termination of appointment of a director
23 March 2026Appointment of a director
9 March 2026Appointment of a director
Show all 375 filings

Some other companies at this address

Extracare Nominee 1 Limited
Extracare Nominee 2 Limited

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