The Extracare Charitable Trust
02205136
Notable Risks
- 13 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
secretary · Since 15/03/2021
director · Since 21/06/2021
HEALTH AND SAFETY DIRECTOR
BRITISH · ENGLAND · Age 48
director · Since 10/11/2021
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 30/01/2023
MANAGEMENT CONSULTANT
BRITISH · ENGLAND · Age 68
Also on 2 other boards
director · Since 30/01/2023
BUSINESS MANAGER
BRITISH · ENGLAND · Age 44
director · Since 30/01/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 7 other boards
director · Since 11/03/2024
ASSISTANT DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 11/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 06/11/2024
RETIRED RAF OFFICER
BRITISH · UNITED KINGDOM · Age 65
secretary · Since 15/03/2021
Former
director · Resigned 15/11/1993
director · Resigned 08/11/1996
director · Resigned 08/09/1997
director · Resigned 20/11/2003
director · Resigned 15/11/2004
director · Resigned 13/11/2006
secretary · Resigned 19/03/2007
director · Resigned 17/11/2008
director · Resigned 17/11/2008
director · Resigned 11/03/2009
director · Resigned 24/04/2009
director · Resigned 15/11/2010
secretary · Resigned 31/05/2013
secretary · Resigned 06/01/2014
director · Resigned 25/11/2015
director · Resigned 25/11/2015
director · Resigned 29/11/2016
director · Resigned 29/11/2016
secretary · Resigned 22/12/2017
director · Resigned 05/10/2018
director · Resigned 18/03/2019
director · Resigned 13/11/2019
director · Resigned 13/11/2019
director · Resigned 13/11/2019
secretary · Resigned 29/02/2020
director · Resigned 11/11/2020
director · Resigned 11/11/2020
director · Resigned 15/01/2021
secretary · Resigned 15/03/2021
director · Resigned 21/06/2021
director · Resigned 13/07/2021
director · Resigned 10/11/2021
director · Resigned 14/11/2022
director · Resigned 18/09/2023
director · Resigned 06/11/2024
director · Resigned 08/12/2025
director · Resigned 23/01/2026
director · Resigned 28/02/2026
director · Resigned 23/03/2026
PSC Statements
no individual or entity with signficant control· 14/08/2016
Charges13 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE OF THE SECURITY CONSTITUTED UNDER THE LEG
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
THE HOMES AND COMMUNITIES AGENCY
LLOYDS BANK PLC
LLOYDS BANK PLC
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS AGENT AND TRUSTEE OF THE SECURITY CONSTITUTED UND
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE OF THE SECURITY CONSTITUTED UNDER THE DEE
LLOYDS BANK PLC
LLOYDS BANK PLC
WYCOMBE DISTRICT COUNCIL
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
HOMES AND COMMUNITIES AGENCY
HOMES AND COMMUNITIES AGENCY
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
HOMES AND COMMUNITIES AGENCY
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
HOMES AND COMMUNITIES AGENCY
THE ROYAL BANK OF SCOTLAND PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
FREP (ELLESMERE PORT) LIMITED
LLOYDS TSB BANK PLC
BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED (AS TRUSTEES OF HENDERS
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
COMMISSION FOR THE NEW TOWNS
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC .
THE ROYAL BANK OF SCOTLAND PLC,
SECRETARY OF STATE FOR HEALTH
THE TRUSTEES OF COVENTRY CHURCH (MUNICIPAL) CHARITIES
THE ROYAL BANK OF SCOTLAND PLC
THE SECRETARY OF STATE FOR HEALTH
THE ROYAL BANK OF SCOTLAND PLC
THE SECRETARY OF STATE FOR HEALTH
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC,
THE SECRETARY OF STATE FOR HEALTH.
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
COVENTRY CHURCHES HOUSING ASSOCIATION LIMITED
COVENTRY CHURCHES HOUSING ASSOCIATION LIMITED
COVENTRY CHURCHES HOUSING ASSOCIATION LTD
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
7 HARRY WESTON ROAD, BINLEY BUSINESS PARK
COVENTRY
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
memorandum articles
resolution
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
memorandum articles
resolution
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
change person director company with change date
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
memorandum articles
resolution
notice removal restriction on company articles
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date