- Company Overview for THE EXTRACARE CHARITABLE TRUST (02205136)
- Filing history for THE EXTRACARE CHARITABLE TRUST (02205136)
- People for THE EXTRACARE CHARITABLE TRUST (02205136)
- Charges for THE EXTRACARE CHARITABLE TRUST (02205136)
- More for THE EXTRACARE CHARITABLE TRUST (02205136)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Nov 2024 | AP01 | Appointment of Mr Mark Adrian Jeffery as a director on 6 November 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of Harpal Singh Baines as a director on 6 November 2024 | |
| 09 Oct 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 16 Aug 2024 | MA | Memorandum and Articles of Association | |
| 16 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 15 Mar 2024 | TM01 | Termination of appointment of Philip Graham Riman as a director on 11 March 2024 | |
| 13 Mar 2024 | AP01 | Appointment of Mr Nicholas Ralph Towe as a director on 11 March 2024 | |
| 13 Mar 2024 | AP01 | Appointment of Mrs Gemma Sarah Joy De Brito as a director on 11 March 2024 | |
| 02 Mar 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 06 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Susan Elizabeth Lock as a director on 18 September 2023 | |
| 28 Jun 2023 | CH01 | Director's details changed for Mr Adrian James Eggington on 26 June 2023 | |
| 28 Jun 2023 | CH01 | Director's details changed for Mr Harpal Singh Baines on 26 June 2023 | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 022051360067 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 022051360059 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 022051360062 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 022051360066 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 022051360063 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 022051360060 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 022051360065 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 36 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 40 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 022051360053 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 31 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 43 in full |