XTRACARE LTD
Overview
| Company Name | XTRACARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05353861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XTRACARE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is XTRACARE LTD located?
| Registered Office Address | Adams & Moore House Instone Road DA1 2AG Dartford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XTRACARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for XTRACARE LTD?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for XTRACARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 20, 2021
| 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Susan Ann Uwins on Feb 07, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jared Anthony Uwins on Feb 07, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Nov 19, 2019
| 4 pages | SH06 | ||||||||||
Termination of appointment of Tessa State as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michaela Hergest-Childs as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Who are the officers of XTRACARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UWINS, Jared Anthony | Secretary | Mitchell Road ME19 4RF West Malling 14 Kent United Kingdom | British | 113196090003 | ||||||
| UWINS, Jared Anthony | Director | Instone Road DA1 2AG Dartford Adams & Moore House Kent United Kingdom | England | British | 113196090003 | |||||
| UWINS, Susan Ann | Director | Instone Road DA1 2AG Dartford Adams & Moore House Kent United Kingdom | United Kingdom | British | 103852600002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HERGEST-CHILDS, Michaela | Director | Mitchell Road ME19 4RF Kings Hill 14 Kent | United Kingdom | British | 138177470001 | |||||
| STATE, Tessa | Director | Sherwood Avenue Larkfield ME20 7GJ Aylesford 100 Sherwood Avenue Kent England | England | British | 138177490003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of XTRACARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jared Anthony Uwins | Apr 06, 2016 | Mitchell Road ME19 4RF West Malling 14 Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Susan Ann Uwins | Apr 06, 2016 | Mitchell Road ME19 4RF West Malling 14 Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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