Company Active LTD

Company profile

Extracare Retail Limited

Extracare Retail Limited is a UK company with status active founded in 1994 based in West Midlands.

CRN
02898050
Founded
1994
Age
32

Overview

Legal name
EXTRACARE RETAIL LIMITED
Region
West Midlands
Registered address
7 HARRY WESTON ROAD BINLEY BUSINESS PARK
BINLEY
COVENTRY
CV3 2SN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Extracare Retail Limited
CRN 02898050
2
Direct and ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION

Company events

Reference milestones and recent Companies House filing stream events.

7 events
28 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDkyNTM0MmFkaXF6a2N4

Published 26 Nov 2024 12:45

09 Oct
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzNzc5Mjk5NmFkaXF6a2N4 | Paper/PDF filed

Published 10 Oct 2024 06:03

14 Feb
1994

Incorporated

Inception

Company registered at Companies House