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The Extracare Charitable Trust

02205136

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
Incorporated 11/12/1987

Previously known as

Extra Care Ltd · until 10/03/1998
Ccha Extra Care Limited · until 17/09/1996
Sherbourne Extra Care Limited · until 05/04/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
86900
Other human health activities

Officers

Angela Carpenter

secretary · Since 15/03/2021

Richard James Byrne

director · Since 21/06/2021

British · England · Age 48

Kim Wootton

director · Since 10/11/2021

British · England · Age 54

Gary Ian Swabel

director · Since 30/01/2023

British · United Kingdom · Age 57

Mark Andrew Richard Chamberlain

director · Since 30/01/2023

British · England · Age 44

Janet Patricia Houlis

director · Since 30/01/2023

British · England · Age 68

Gemma Sarah Joy De Brito

director · Since 11/03/2024

British · England · Age 45

Nicholas Ralph Towe

director · Since 11/03/2024

British · England · Age 60

Mark Adrian Jeffery

director · Since 06/11/2024

British · United Kingdom · Age 65

Pamela Anne Stacey

director · Since 01/03/2026

British · England · Age 64

Saqhib Ijthehad Ali

director · Since 01/03/2026

British · England · Age 55

Former

Richard David Clarke

director · Resigned 25/11/2015

Helen Mary Holmes

director · Resigned 25/11/2015

Elaine Elkington

director · Resigned 29/11/2016

Domini Francis Mary Gunn-Peim

director · Resigned 29/11/2016

Vikki Hall

secretary · Resigned 22/12/2017

Carole Anne Hodson

director · Resigned 05/10/2018

David Walmsley Martin

director · Resigned 18/03/2019

Michael Ruston Higgs

director · Resigned 13/11/2019

Martin Neal Leppard

director · Resigned 13/11/2019

Ruth Jennifer Hyndman

director · Resigned 13/11/2019

Matthew Challoner

secretary · Resigned 29/02/2020

Paul Warwick Jennings

director · Resigned 11/11/2020

Rebekah Eden

director · Resigned 11/11/2020

Margaret Mary Gardner

director · Resigned 15/01/2021

Gemma Duggan

secretary · Resigned 15/03/2021

Mary Julia Martin

director · Resigned 21/06/2021

Karen Jayne Helliwell

director · Resigned 13/07/2021

Guy Bernard Joseph Daly

director · Resigned 10/11/2021

Saba Gondal

director · Resigned 14/11/2022

Susan Elizabeth Lock

director · Resigned 18/09/2023

Harpal Singh Baines

director · Resigned 06/11/2024

Nicholas Peter Baldwin

director · Resigned 08/12/2025

Andrew Ian Hardy

director · Resigned 23/01/2026

Adrian James Eggington

director · Resigned 28/02/2026

Richard David Clarke

director · Resigned 23/03/2026

PSC Statements

no individual or entity with signficant control· 14/08/2016

Charges13 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/04/2023Registered 18/04/2023
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE OF THE SECURITY CONSTITUTED UNDER THE LEG

Created 25/09/2020Registered 28/09/2020
Charge
satisfied

LLOYDS BANK PLC

Created 04/08/2020Registered 11/08/2020Satisfied 20/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/03/2019Registered 25/03/2019Satisfied 20/04/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/08/2017Registered 21/08/2017Satisfied 20/04/2023
Charge
outstanding

THE HOMES AND COMMUNITIES AGENCY

Created 26/04/2017Registered 15/05/2017
Charge
satisfied

LLOYDS BANK PLC

Created 26/04/2017Registered 26/04/2017Satisfied 20/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2017Registered 18/04/2017Satisfied 20/04/2023
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES

Created 05/04/2017Registered 05/04/2017
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 03/02/2017Registered 07/02/2017Satisfied 20/04/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 13/01/2017Registered 18/01/2017Satisfied 20/04/2023
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS AGENT AND TRUSTEE OF THE SECURITY CONSTITUTED UND

Created 30/09/2016Registered 03/10/2016
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE OF THE SECURITY CONSTITUTED UNDER THE DEE

Created 15/07/2016Registered 15/07/2016
Charge
satisfied

LLOYDS BANK PLC

Created 04/05/2016Registered 11/05/2016Satisfied 20/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 19/02/2016Registered 24/02/2016Satisfied 20/04/2023
Charge
satisfied

WYCOMBE DISTRICT COUNCIL

Created 20/11/2015Registered 09/12/2015
Charge
satisfied

LLOYDS BANK PLC

Created 27/01/2015Registered 06/02/2015Satisfied 20/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 17/10/2014Registered 23/10/2014Satisfied 20/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 25/03/2014Registered 08/04/2014Satisfied 20/04/2023
Charge
satisfied

LLOYDS TSB BANK PLC

Created 29/08/2013Registered 18/09/2013Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/11/2012Registered 10/12/2012Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/11/2012Registered 10/12/2012Satisfied 20/04/2023
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 23/11/2012Registered 30/11/2012
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 23/11/2012Registered 30/11/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/09/2012Registered 05/10/2012Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2011Registered 12/12/2011Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/10/2011Registered 10/11/2011Satisfied 20/04/2023
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 29/03/2011Registered 13/04/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/10/2010Registered 21/10/2010Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/10/2010Registered 21/10/2010Satisfied 20/04/2023
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 29/03/2010Registered 16/04/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/12/2008Registered 10/01/2009Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/12/2008Registered 10/01/2009Satisfied 20/04/2023
charge
outstanding

FREP (ELLESMERE PORT) LIMITED

Created 19/12/2008Registered 24/12/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/11/2008Registered 12/12/2008Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/05/2008Registered 13/05/2008Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/05/2008Registered 13/05/2008Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/05/2008Registered 13/05/2008Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/05/2008Registered 13/05/2008Satisfied 20/04/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/05/2008Registered 13/05/2008Satisfied 20/04/2023
charge
outstanding

COMMISSION FOR THE NEW TOWNS

Created 03/07/2007Registered 18/07/2007
charge
outstanding

SECRETARY OF STATE FOR HEALTH

Created 31/03/1994Registered 12/04/1994

Change History

status → active
2026-05-10

Active

type → private-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 7 Harry Weston Road, Binley Business Park
2026-05-10

7 HARRY WESTON ROAD, BINLEY BUSINESS PARK

post town → Coventry
2026-05-10

COVENTRY

Filing History100 filings

Director resigned

termination director company with name termination date

03/04/20261 page · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Director resigned

termination director company with name termination date

25/01/20261 page · PDF
MA

memorandum articles

27/12/202525 pages · PDF
RESOLUTIONS

resolution

27/12/20251 page · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Accounts filed

accounts with accounts type group

03/11/202545 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Accounts filed

accounts with accounts type group

09/10/202468 pages · PDF
MA

memorandum articles

16/08/202426 pages · PDF
RESOLUTIONS

resolution

16/08/20241 page · PDF
Director resigned

termination director company with name termination date

15/03/20241 page · PDF
Director appointed

appoint person director company with name date

13/03/20242 pages · PDF
Director appointed

appoint person director company with name date

13/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20243 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202368 pages · PDF
Director resigned

termination director company with name termination date

20/09/20231 page · PDF
Director details changed

change person director company with change date

28/06/20232 pages · PDF
Director details changed

change person director company with change date

28/06/20232 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR04

mortgage satisfy charge full

20/04/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/202362 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

16/11/20221 page · PDF
Director resigned

termination director company with name termination date

11/11/20221 page · PDF
Accounts filed

accounts with accounts type group

10/10/202269 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
Accounts filed

accounts with accounts type group

09/12/202179 pages · PDF
Director appointed

appoint person director company with name date

26/11/20212 pages · PDF
Director resigned

termination director company with name termination date

25/11/20211 page · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director resigned

termination director company with name termination date

15/07/20211 page · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Director appointed

appoint person director company with name date

02/07/20212 pages · PDF
Director appointed

appoint person director company with name date

02/07/20212 pages · PDF
Director resigned

termination director company with name termination date

25/06/20211 page · PDF
TM02

termination secretary company with name termination date

26/03/20211 page · PDF
AP03

appoint person secretary company with name date

26/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20213 pages · PDF
Director resigned

termination director company with name termination date

27/01/20211 page · PDF
Accounts filed

accounts with accounts type group

18/01/202182 pages · PDF
Director resigned

termination director company with name termination date

10/12/20201 page · PDF
Director resigned

termination director company with name termination date

10/12/20201 page · PDF
Director appointed

appoint person director company with name date

10/12/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/202033 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202043 pages · PDF
Director appointed

appoint person director company with name date

24/07/20202 pages · PDF
Director appointed

appoint person director company with name date

24/07/20202 pages · PDF
Director appointed

appoint person director company with name date

24/07/20202 pages · PDF
AP03

appoint person secretary company with name date

06/03/20202 pages · PDF
TM02

termination secretary company with name termination date

06/03/20201 page · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
MA

memorandum articles

11/12/201934 pages · PDF
RESOLUTIONS

resolution

11/12/20191 page · PDF
CC02

notice removal restriction on company articles

11/12/20192 pages · PDF
Director appointed

appoint person director company with name date

05/12/20192 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Accounts filed

accounts with accounts type group

23/10/201974 pages · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20193 pages · PDF
Director resigned

termination director company with name termination date

02/07/20191 page · PDF