THE EXTRACARE CHARITABLE TRUST: Filings

  • Overview

    Company NameTHE EXTRACARE CHARITABLE TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02205136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE EXTRACARE CHARITABLE TRUST?

    Filings
    DateDescriptionDocumentType

    Appointment of Yvonne Leishmann as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Richard David Clarke as a director on Mar 23, 2026

    1 pagesTM01

    Appointment of Mr Saqhib Ijthehad Ali as a director on Mar 01, 2026

    2 pagesAP01

    Appointment of Mrs Pamela Anne Stacey as a director on Mar 01, 2026

    2 pagesAP01

    Termination of appointment of Adrian James Eggington as a director on Feb 28, 2026

    1 pagesTM01

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Ian Hardy as a director on Jan 23, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Nicholas Peter Baldwin as a director on Dec 08, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    45 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Mark Adrian Jeffery as a director on Nov 06, 2024

    2 pagesAP01

    Termination of appointment of Harpal Singh Baines as a director on Nov 06, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    68 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Philip Graham Riman as a director on Mar 11, 2024

    1 pagesTM01

    Appointment of Mr Nicholas Ralph Towe as a director on Mar 11, 2024

    2 pagesAP01

    Appointment of Mrs Gemma Sarah Joy De Brito as a director on Mar 11, 2024

    2 pagesAP01

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    68 pagesAA

    Termination of appointment of Susan Elizabeth Lock as a director on Sep 18, 2023

    1 pagesTM01

    Director's details changed for Mr Adrian James Eggington on Jun 26, 2023

    2 pagesCH01

    Director's details changed for Mr Harpal Singh Baines on Jun 26, 2023

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0