Extracare Retail Limited

Active02898050 Private limited company
Incorporated
14 February 1994 (32 years)
Previously known as
Extra Care Shops Limited (until 4 April 2017)
Allegro Trading Limited (until 11 April 1994)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Retail sale via mail order houses or via Internet (47910)
Directors
Cherry Whiteside
Matthew Peter Gaunt
Kanwaljit Matharu
Owned by
Accounts type
Small
Region
West Midlands
Address
7 Harry Weston Road Binley Business Park
Binley
Coventry
CV3 2SN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Whiteside, Cherry
Director · Appointed 23 September 2024
British
Born July 1984 (42)
Gaunt, Matthew Peter
Director · Appointed 2 June 2023
British
Born November 1971
Matharu, Kanwaljit
Director · Appointed 2 June 2023
British
Born October 1970 (56)
Director · Appointed 2 June 2023
Also at Grove Place Winchester (No.1) Management Company Limited
French
Born December 1981 (44)
Director · Appointed 20 September 2021
Also at Hasmonean Multi-Academy Trust, Ribui Limited, AI Coaching Ltd · more companies
British
Born December 1968 (57)
Carpenter, Angela
Secretary · Appointed 26 March 2021
Director · Appointed 16 September 2019
Also at Accessible Retail Limited
British
Born December 1974 (51)
Officer history (38 former)
9 November 2026
Resigned Skelton, Christopher Robert as Director
1 January 2026
Resigned Byrne, Richard James as Director
23 September 2024
Appointed Whiteside, Cherry as Director
30 June 2024
Resigned Whittingham, Alison Jane as Director
2 June 2023
Appointed Villien, Seb as Director
2 June 2023
Appointed Matharu, Kanwaljit as Director
2 June 2023
Appointed Gaunt, Matthew Peter as Director
2 June 2023
Resigned Kerr, Michael William as Director
20 September 2021
Appointed Swabel, Gary Ian as Director
21 June 2021
Resigned Clarke, Richard David as Director
21 June 2021
Appointed Byrne, Richard James as Director
21 June 2021
Appointed Skelton, Christopher Robert as Director
1 May 2021
Appointed Skelton, Christopher Robert as Director
1 May 2021
Resigned Skelton, Christopher Robert as Director
30 April 2021
26 March 2021
Resigned Duggan, Gemma as Secretary
26 March 2021
Appointed Carpenter, Angela as Secretary
15 March 2021
Appointed Clarke, Richard David as Director
15 January 2021
Resigned Gardner, Margaret Mary as Director
2 March 2020
Appointed Duggan, Gemma as Secretary
29 February 2020
Resigned Challoner, Matthew as Secretary
10 January 2020
Resigned Wilson, Lesley Christina as Director
13 November 2019
Appointed Gardner, Margaret Mary as Director
13 November 2019
Resigned Leppard, Martin Neal as Director
16 September 2019
Appointed Hamilton, James George as Director
28 September 2018
Resigned Davies, Richard as Director
1 January 2018
Appointed Challoner, Matthew as Secretary
22 December 2017
Resigned Hall, Vikki as Secretary
30 June 2017
Resigned Sullivan, Christopher Daniel as Director
16 June 2017
Resigned Skelton, Christopher Robert as Director
16 June 2017
10 February 2017
Appointed Davies, Richard as Director
2 September 2016
Resigned Sheehan, David Sean as Director
25 November 2015
Resigned Scribbins, Rodney Martin as Director
19 September 2014
Appointed Kerr, Michael William as Director
19 September 2014
Appointed Wilson, Lesley Christina as Director
21 February 2014
Appointed Hall, Vikki as Secretary
21 February 2014
Resigned Abbey, Nicholas John as Secretary
21 February 2014
Appointed Leppard, Martin Neal as Director
17 June 2013
Appointed Abbey, Nicholas John as Secretary
31 May 2013
Resigned Whiffen, Stephen John as Secretary
19 March 2013
Resigned Bainbridge, Peter John as Director
16 November 2012
Resigned Harding, Angela Susan as Director
18 May 2012
Appointed Sheehan, David Sean as Director
5 March 2012
Resigned Carson, Stephen Trevor as Director
11 June 2010
Appointed Whittingham, Alison Jane as Director
11 June 2010
Appointed Sullivan, Christopher Daniel as Director
11 February 2010
Appointed Harding, Angela Susan as Director
11 February 2010
Resigned Graham, John Spencer as Director
12 June 2009
Appointed Carson, Stephen Trevor as Director
12 June 2009
Appointed Bainbridge, Peter John as Director
18 April 2008
Resigned Elliott, David Anthony as Director
24 April 2007
Appointed Whiffen, Stephen John as Secretary
24 April 2007
Resigned Oliver, Harold Thomas as Secretary
1 September 2006
Appointed Skelton, Christopher Robert as Director
31 August 2006
Resigned Bell, Richard Colin as Director
31 March 2005
Resigned Payne, Joyce as Director
28 February 2005
Resigned Forde, Hugh Aloysius as Director
14 February 2005
Resigned Gardner, Jonathan Mark as Director
14 February 2005
Resigned Campey, David as Director
20 April 2004
Appointed Forde, Hugh Aloysius as Director
20 April 2004
Appointed Scribbins, Rodney Martin as Director
22 March 2004
Resigned Dixon, Graham White as Director
1 June 2003
Appointed Elliott, David Anthony as Director
29 April 2003
Appointed Bell, Richard Colin as Director
20 February 2003
Appointed Payne, Joyce as Director
20 February 2003
Appointed Gardner, Jonathan Mark as Director
20 April 1998
Appointed Dixon, Graham White as Director
8 September 1997
Resigned Fergusson, Stewart Collis as Director
28 March 1994
Resigned Hayes, Sarah Elizabeth as Director
28 March 1994
Resigned Davis, Ian Martin Kitteredge as Director
28 March 1994
Appointed Graham, John Spencer as Director
28 March 1994
Appointed Fergusson, Stewart Collis as Director
28 March 1994
Appointed Campey, David as Director
28 March 1994
Appointed Oliver, Harold Thomas as Secretary
28 March 1994
Resigned Davis, Ian Martin Kitteredge as Secretary
17 March 1994
Appointed Davis, Ian Martin Kitteredge as Director
17 March 1994
Appointed Hayes, Sarah Elizabeth as Director
17 March 1994
Appointed Davis, Ian Martin Kitteredge as Secretary
17 March 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
17 March 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
14 February 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
14 February 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guaranteee
Reg. no. 2205136

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Extracare Charitable Trust
Extracare Nominee 1 Limited Owns 75–100% of shares
Extracare Nominee 2 Limited Owns 75–100% of shares
Extracare Retail Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director

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