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EXTRA CARE LIMITED

Company number 13835378

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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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mr. Eric Nils Sturmheit on 7 December 2023	View PDF Director's details changed for Mr. Eric Nils Sturmheit on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC04	Change of details for Mrs Nomathandazo Adelaide Sturmheit as a person with significant control on 7 December 2023	View PDF Change of details for Mrs Nomathandazo Adelaide Sturmheit as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC04	Change of details for Mr. Eric Nils Sturmheit as a person with significant control on 7 December 2023	View PDF Change of details for Mr. Eric Nils Sturmheit as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AD01	Registered office address changed from 5 Balls Chase Halstead CO9 1NX England to Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS on 6 November 2023	View PDF Registered office address changed from 5 Balls Chase Halstead CO9 1NX England to Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS on 6 November 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	AD01	Registered office address changed from 80 Nether Court Halstead CO9 2HF England to 5 Balls Chase Halstead CO9 1NX on 1 July 2023	View PDF Registered office address changed from 80 Nether Court Halstead CO9 2HF England to 5 Balls Chase Halstead CO9 1NX on 1 July 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2023	PSC04	Change of details for Mrs Nomathandazo Adelaide Sturmheit as a person with significant control on 7 March 2023	View PDF Change of details for Mrs Nomathandazo Adelaide Sturmheit as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	PSC01	Notification of Nomathandazo Adelaide Sturmheit as a person with significant control on 7 March 2023	View PDF Notification of Nomathandazo Adelaide Sturmheit as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC04	Change of details for Mr. Eric Nils Sturmheit as a person with significant control on 7 March 2023	View PDF Change of details for Mr. Eric Nils Sturmheit as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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