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Company Information for

EXTRACARE SOLUTIONS LIMITED

CHESS BARN, PARK FARM, HENFIELD, WEST SUSSEX, BN5 9BA,
Company Registration Number
06510493
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Extracare Solutions Ltd
EXTRACARE SOLUTIONS LIMITED was founded on 2008-02-20 and has its registered office in West Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Extracare Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXTRACARE SOLUTIONS LIMITED
 
Legal Registered Office
CHESS BARN, PARK FARM
HENFIELD
WEST SUSSEX
BN5 9BA
Other companies in BN5
 
Filing Information
Company Number 06510493
Company ID Number 06510493
Date formed 2008-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/03/2022
Account next due 28/12/2023
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933751319  
Last Datalog update: 2024-04-06 18:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRACARE SOLUTIONS LIMITED
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Company Officers of EXTRACARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICK JONES
 Company Secretary 2008-02-20
NICHOLAS ROBERT JONES
 Director 2009-12-04
ADRIAN JOHN PREST
 Director 2008-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BATTERSBY
 Director 2009-12-16 2015-12-02
CLIVE ROLAND PARKER
 Director 2008-03-10 2015-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBERT JONES PLUMBING & HEATING PROMOTIONS LIMITED Director 2016-02-01 CURRENT 2015-10-07 Active
NICHOLAS ROBERT JONES HEALTH CARE PROPERTY EXPERTISE LTD Director 2012-03-19 CURRENT 2012-03-19 Active - Proposal to Strike off
NICHOLAS ROBERT JONES ASSERT LTD Director 2011-10-06 CURRENT 2006-12-20 Active
NICHOLAS ROBERT JONES GULFSTREAM PROFESSIONAL SOLUTIONS LIMITED Director 2011-01-11 CURRENT 2009-03-26 Dissolved 2017-05-30
NICHOLAS ROBERT JONES COLUMBUS RESOURCES LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
NICHOLAS ROBERT JONES COLUMBUS SOLUTIONS LIMITED Director 2003-11-07 CURRENT 2003-11-07 Active - Proposal to Strike off
ADRIAN JOHN PREST HEALTH CARE PROPERTY EXPERTISE LTD Director 2012-03-19 CURRENT 2012-03-19 Active - Proposal to Strike off
ADRIAN JOHN PREST REVERE HOMES LTD Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
ADRIAN JOHN PREST ASSET 21 LIMITED Director 2004-04-22 CURRENT 1985-06-07 Dissolved 2014-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-14Final Gazette dissolved via compulsory strike-off
2023-07-01Compulsory strike-off action has been discontinued
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 28/03/22
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-12-28Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-12-28AA01Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-11-21Termination of appointment of Nick Jones on 2022-11-16
2022-11-21TM02Termination of appointment of Nick Jones on 2022-11-16
2022-11-17APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT JONES
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT JONES
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-12-2130/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-03-23AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-21AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-17AA01Previous accounting period shortened from 30/06/18 TO 30/03/18
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 111.42
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-04-20SH02Sub-division of shares on 2009-12-16
2016-04-20RES13Resolutions passed:
  • Sub div ord shares 10000 of 0.01 each 16/12/2009
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 111.42
2016-03-01AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PARKER
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BATTERSBY
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 111.42
2015-03-19AR0120/02/15 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 111.42
2014-03-13AR0120/02/14 ANNUAL RETURN FULL LIST
2013-04-22AR0120/02/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0120/02/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0120/02/11 ANNUAL RETURN FULL LIST
2010-03-16AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Clive Parker on 2010-02-01
2010-02-08SH0126/03/08 STATEMENT OF CAPITAL GBP 114.20576
2010-01-12AP01DIRECTOR APPOINTED ROGER BATTERSBY
2010-01-12AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT JONES
2010-01-12SH0116/12/09 STATEMENT OF CAPITAL GBP 114.20
2009-12-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-23225CURREXT FROM 28/02/2009 TO 30/06/2009
2009-02-20363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-03-29288aDIRECTOR APPOINTED CLIVE PARKER
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to EXTRACARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTRACARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRACARE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRACARE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EXTRACARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRACARE SOLUTIONS LIMITED
Trademarks
We have not found any records of EXTRACARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXTRACARE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2013-06-07 GBP £5,000
Borough of Poole 2013-01-28 GBP £9,500
Borough of Poole 2012-10-04 GBP £11,500
Borough of Poole 2012-10-04 GBP £370
Borough of Poole 2012-02-20 GBP £140
Borough of Poole 2012-02-20 GBP £7,500
Hampshire County Council 2011-06-16 GBP £800 Other Hired & Contracted Servs
Hampshire County Council 2011-03-31 GBP £800 Other Hired & Contracted Servs
Hampshire County Council 2011-03-22 GBP £800 Other Hired & Contracted Servs
Borough of Poole 2011-03-01 GBP £800
HAMPSHIRE COUNTY COUNCIL 2011-02-14 GBP £800 Other Hired & Contracted Servs
HAMPSHIRE COUNTY COUNCIL 2011-02-14 GBP £800 Other Hired & Contracted Servs
Hampshire County Council 2010-12-16 GBP £800 Other Hired & Contracted Servs
HAMPSHIRE COUNTY COUNCIL 2010-11-10 GBP £800 Other Hired & Contracted Servs
Hampshire County Council 2010-10-29 GBP £1,600 Other Hired & Contracted Servs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXTRACARE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRACARE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRACARE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN5 9BA