Website & contact details
- Group website
- The site of this company’s group or brand.
Extracare Nominee 1 Limited
- Incorporated
- 16 August 2010 (16 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 7 Harry Weston RoadBinley Business ParkBinleyCoventryCV3 2SN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Carpenter, Angela
Secretary · Appointed 15 March 2021
Director · Appointed 5 December 2016
Also at Extracare Nominee 2 Limited · more companies
British
Born May 1964 (62)
Director · Appointed 16 August 2010
British
Born April 1961 (65)
Officer history (6 former)
15 March 2021
Appointed Carpenter, Angela as Secretary
15 March 2021
Resigned Duggan, Gemma as Secretary
2 March 2020
Appointed Duggan, Gemma as Secretary
29 February 2020
Resigned Challoner, Matthew as Secretary
1 January 2018
Appointed Challoner, Matthew as Secretary
22 December 2017
Resigned Hall, Vikki as Secretary
5 December 2016
5 December 2016
6 January 2014
Appointed Hall, Vikki as Secretary
6 January 2014
Resigned Abbey, Nicholas John as Secretary
17 June 2013
Appointed Abbey, Nicholas John as Secretary
31 May 2013
Resigned Whiffen, Stephen John as Secretary
16 August 2010
16 August 2010
Appointed Whiffen, Stephen John as Secretary
16 August 2010
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 Guarantee
Reg. no. 2205136
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Extracare Nominee 1 Limited This company Owns 75–100% of shares
Extracare Nominee 2 Limited Owns 75–100% of shares
Extracare Retail Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 7 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 21 August 2025 | Director's details changed | |||
| 13 December 2024 | Accounts for a dormant company | 31 March 2024 |
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