THE EXTRACARE CHARITABLE TRUST

Company number 02205136

Date	Type	Description	View / Download
15 Jul 2021	TM01	Termination of appointment of Karen Jayne Helliwell as a director on 13 July 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr Andrew Ian Hardy as a director on 21 June 2021	(2 pages)
02 Jul 2021	AP01	Appointment of Mr Richard James Byrne as a director on 21 June 2021	(2 pages)
02 Jul 2021	AP01	Appointment of Mr Harpal Singh Baines as a director on 21 June 2021	(2 pages)
25 Jun 2021	TM01	Termination of appointment of Mary Julia Martin as a director on 21 June 2021	(1 page)
26 Mar 2021	TM02	Termination of appointment of Gemma Duggan as a secretary on 15 March 2021	(1 page)
26 Mar 2021	AP03	Appointment of Miss Angela Carpenter as a secretary on 15 March 2021	(2 pages)
25 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
27 Jan 2021	TM01	Termination of appointment of Margaret Mary Gardner as a director on 15 January 2021	(1 page)
18 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(82 pages)
10 Dec 2020	TM01	Termination of appointment of Paul Warwick Jennings as a director on 11 November 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Rebekah Eden as a director on 11 November 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mr Nicholas Peter Baldwin as a director on 11 November 2020	(2 pages)
28 Sep 2020	MR01	Registration of charge 022051360068, created on 25 September 2020	(33 pages)
26 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
11 Aug 2020	MR01	Registration of charge 022051360067, created on 4 August 2020	(43 pages)
24 Jul 2020	AP01	Appointment of Ms Karen Jayne Helliwell as a director on 1 March 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mrs Susan Elizabeth Lock as a director on 1 March 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mr Adrian James Eggington as a director on 1 March 2020	(2 pages)
06 Mar 2020	AP03	Appointment of Mrs Gemma Duggan as a secretary on 2 March 2020	(2 pages)
06 Mar 2020	TM02	Termination of appointment of Matthew Challoner as a secretary on 29 February 2020	(1 page)
11 Dec 2019	AP01	Appointment of Mrs Margaret Mary Gardner as a director on 13 November 2019	(2 pages)
11 Dec 2019	MA	Memorandum and Articles of Association	(34 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Dec 2019	CC02	Notice of removal of restriction on the company's articles	(2 pages)