Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XTRACARE LTD

Company number 05353861

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
09 May 2024 AA Total exemption full accounts made up to 30 September 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
02 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with updates
10 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
07 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
11 Jan 2022 SH02 Statement of capital on 20 December 2021
  • GBP 1,000
10 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/12/2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
31 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
24 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
07 Feb 2020 CH01 Director's details changed for Susan Ann Uwins on 7 February 2020
07 Feb 2020 CH01 Director's details changed for Mr Jared Anthony Uwins on 7 February 2020
02 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase own shares 19/11/2019
27 Nov 2019 SH03 Purchase of own shares.
26 Nov 2019 SH06 Cancellation of shares. Statement of capital on 19 November 2019
  • GBP 1,235
20 Nov 2019 TM01 Termination of appointment of Tessa State as a director on 1 October 2019
20 Nov 2019 TM01 Termination of appointment of Michaela Hergest-Childs as a director on 1 October 2019
14 May 2019 AA Total exemption full accounts made up to 30 September 2018
07 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Feb 2018 PSC01 Notification of Jared Anthony Uwins as a person with significant control on 6 April 2016
21 Feb 2018 PSC01 Notification of Susan Ann Uwins as a person with significant control on 6 April 2016