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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Davies, Ann
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Harland, David Nicholas
    Born in June 1976
    Individual (98 offsprings)
    Officer
    2012-10-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Thorburn-muirhead, James
    Born in December 1973
    Individual (98 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mannan, Rohit
    Born in July 1971
    Individual (59 offsprings)
    Officer
    2013-08-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Baker, Julianne
    Born in September 1984
    Individual (89 offsprings)
    Officer
    2014-11-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Thomas, Margaret Lynne
    Born in August 1948
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Dobell, Colin Andrew
    Born in September 1963
    Individual (54 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Krige, Lynette Gillian
    Born in September 1966
    Individual (219 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Singh, Narinder
    Born in January 1969
    Individual (56 offsprings)
    Officer
    2015-05-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 10
    Jackson, David
    Born in January 1959
    Individual (143 offsprings)
    Officer
    2012-06-29 ~ 2012-10-09
    OF - Director → CIF 0
    Jackson, David
    Individual (143 offsprings)
    Officer
    2012-06-29 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 11
    Goodban, Nicholas James
    Director born in May 1977
    Individual (102 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Dun, Andrew Frederick
    Born in November 1960
    Individual (68 offsprings)
    Officer
    2012-06-29 ~ 2013-04-12
    OF - Director → CIF 0
  • 13
    Gray, Susan Annette
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2012-06-29 ~ 2012-10-09
    OF - Director → CIF 0
  • 14
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2012-06-29 ~ 2012-10-09
    OF - Director → CIF 0
  • 15
    Felton, Wayne Harold
    Born in August 1961
    Individual (78 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Thomas, Suzanna Claire
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Porter, Ford David
    Born in May 1951
    Individual (77 offsprings)
    Officer
    2017-12-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2012-10-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 19
    Staunton, Martin
    Born in December 1981
    Individual (52 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 20
    Vellacott, Jonathan James
    Born in March 1959
    Individual (63 offsprings)
    Officer
    2018-09-12 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Stirland, Patrick Walter
    Born in September 1965
    Individual (86 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 22
    MITIE CONTRACT SERVICES LIMITED - now
    K.T.C. (INDUSTRIAL CLEANERS) LIMITED - 1988-12-13
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (9 parents, 50 offsprings)
    Officer
    2012-10-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 23
    Ground Floor 334 Whitchurch Road, Cardiff
    Corporate (272 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Director → CIF 0
  • 24
    MIHOMECARE LIMITED
    - now 03203080 12315340
    ENARA LIMITED - 2013-07-01
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2018-10-18 ~ 2018-12-17
    PE - Has significant influence or controlCIF 0
  • 25
    MC CARE HOLDINGS LIMITED
    10636667 10831765
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (11 parents, 15 offsprings)
    Person with significant control
    2018-10-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 26
    READYMADE LIMITED
    Ground Floor 334 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 450 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRACARE LIMITED

Period: 1999-03-10 ~ 2021-09-14
Company number: 03730147
Registered name
EXTRACARE LIMITED - Dissolved
Recent Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2020-03-31
2 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
Amounts Owed By Related Parties
2 GBP2020-03-31
2 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-03-31
2 shares2019-03-31

  • EXTRACARE LIMITED
    Info
    Registered number 03730147
    Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 and dissolved on 2021-09-14 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.