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Companies/07346018

Extracare Nominee 1 Limited

Dormant Company · Coventry

ActiveUnited KingdomIncorporated 2010Private 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
The Extracare Charitable TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107980274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AC
Angela CarpenterCurrent secretary
Appointed 2021-03-15 · 5 yrs
+3 others
ML
Michael LavertyCurrent director
Appointed 2016-12-05 · 9 yrs · Chief Executive
+4 others
CS
Christopher SkeltonCurrent director
Appointed 2010-08-16 · 16 yrs · Director
+5 others
Show 6 historical appointments
GD
Gemma DugganResigned secretary
Resigned 2020-03-02 · 1 yr
MC
Matthew ChallonerResigned secretary
Resigned 2018-01-01 · 2 yrs
VH
Vikki HallResigned secretary
Resigned 2014-01-06 · 3 yrs
NA
Nicholas AbbeyResigned secretary
Resigned 2013-06-17
SW
Stephen WhiffenResigned secretary
Resigned 2010-08-16 · 2 yrs
HC
Herbert CurranResigned director
Resigned 2010-08-16 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active