Extracare Retail Limited

02898050

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 HARRY WESTON ROAD BINLEY BUSINESS PARK, COVENTRY, CV3 2SN

Incorporated 14/02/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

47799

Retail sale of second-hand goods in stores

47910

Retail sale via mail order houses or via Internet

Officers

Mr James George Hamilton

director · Since 16/09/2019

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Miss Angela Carpenter

secretary · Since 26/03/2021

Mr Christopher Robert Skelton

director · Since 21/06/2021

EXECUTIVE DIRECTOR CORPORATE RESOURCES

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Gary Ian Swabel

director · Since 20/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Kanwaljit Matharu

director · Since 02/06/2023

CONSULTANT

BRITISH · ENGLAND · Age 55

Mr Matthew Peter Gaunt

director · Since 02/06/2023

CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Seb Villien

director · Since 02/06/2023

E-COMMERCE DIRECTOR

FRENCH · ENGLAND · Age 44

Also on 1 other board

Mrs Cherry Whiteside

director · Since 23/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

The Extracare Charitable Trust

75–100% shares

75–100% votes

Appoint directors

7, Harry Weston Road, Coventry, CV3 2SN

Reg: 2205136 · Companies House, England & Wales · Company Limited By Guaranteee

Notified 06/04/2016