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Companies/03066550

Extrafriend Limited

Residential care activities for the elderly and disabled · Deal

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-23 · No cessation recorded

Source record 155762195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MM
Minakshi MorjariaCurrent director
Appointed 2026-03-20
+6 others
NM
Nalin MorjariaCurrent director
Appointed 2023-10-23 · 2 yrs · Company Director
+12 others
BM
Bhavin MorjariaCurrent director
Appointed 2023-10-23 · 2 yrs · Company Director
+13 others
Show 8 historical appointments
NM
Nicholas MackeyResigned secretaryResigned director
Resigned 2006-06-17 · 17 yrs · Director
JH
Jonathan HollisResigned director
Resigned 2004-11-30 · 18 yrs · Company Director
NR
Noel RogersResigned directorResigned secretary
Resigned 1995-07-07 · 10 yrs · Self Employed
TO
Thomas O GormanResigned director
Resigned 1995-07-07 · 28 yrs · Supv Acft Maintenance
Resigned 1995-06-09
Resigned 1995-06-09

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active