EXTRACARE NOMINEE 1 LIMITED

Company number 07346018

Date	Type	Description	View / Download
02 Jan 2018	TM02	Termination of appointment of Vikki Hall as a secretary on 22 December 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
21 Jul 2017	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
21 Jul 2017	MR05	All of the property or undertaking has been released from charge 073460180004	(5 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
18 Apr 2017	MR01	Registration of charge 073460180005, created on 12 April 2017	(53 pages)
07 Dec 2016	AP01	Appointment of Mr Michael Francis Patrick Laverty as a director on 5 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Herbert Mark Curran as a director on 5 December 2016	(1 page)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
24 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
11 May 2016	MR01	Registration of charge 073460180003, created on 4 May 2016	(53 pages)
11 May 2016	MR01	Registration of charge 073460180004, created on 4 May 2016	(52 pages)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(4 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(4 pages)
14 Jan 2014	AP03	Appointment of Mrs Vikki Hall as a secretary	(2 pages)
14 Jan 2014	TM02	Termination of appointment of Nicholas Abbey as a secretary	(1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(4 pages)
18 Jun 2013	AP03	Appointment of Mr Nicholas John Abbey as a secretary	(1 page)
12 Jun 2013	TM02	Termination of appointment of Stephen Whiffen as a secretary	(1 page)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
20 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
20 Aug 2012	CH03	Secretary's details changed for Mr Stephen John Whiffen on 16 November 2011	(1 page)

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