THE EXTRACARE CHARITABLE TRUST

Company number 02205136

Date	Type	Description	View / Download
06 Mar 2020	TM02	Termination of appointment of Matthew Challoner as a secretary on 29 February 2020	(1 page)
11 Dec 2019	AP01	Appointment of Mrs Margaret Mary Gardner as a director on 13 November 2019	(2 pages)
11 Dec 2019	MA	Memorandum and Articles of Association	(34 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Dec 2019	CC02	Notice of removal of restriction on the company's articles	(2 pages)
05 Dec 2019	AP01	Appointment of Mrs Susan Clare Whelan Tracy as a director on 13 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Judith Anne Mortimer Sykes as a director on 13 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Martin Neal Leppard as a director on 13 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Ruth Jennifer Hyndman as a director on 13 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Michael Ruston Higgs as a director on 13 November 2019	(1 page)
23 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(74 pages)
02 Oct 2019	AP01	Appointment of Mr Philip Graham Riman as a director on 23 April 2019	(2 pages)
29 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Peter David Roach as a director on 24 June 2019	(1 page)
26 Mar 2019	AP01	Appointment of Prof Guy Bernard Joseph Daly as a director on 18 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Peter David Roach as a director on 18 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Richard David Clarke as a director on 14 November 2018	(2 pages)
25 Mar 2019	MR01	Registration of charge 022051360066, created on 21 March 2019	(45 pages)
21 Mar 2019	TM01	Termination of appointment of Martin William Shreeve as a director on 14 November 2018	(1 page)
21 Mar 2019	TM01	Termination of appointment of David Walmsley Martin as a director on 18 March 2019	(1 page)
12 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(64 pages)
08 Oct 2018	TM01	Termination of appointment of Carole Anne Hodson as a director on 5 October 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
07 Aug 2018	AP01	Appointment of Mr David Mell as a director on 1 February 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Miss Carole Anne Hodson as a director on 1 February 2018	(2 pages)