The Extracare Charitable Trust
Company 02205136 Active
Registered charity: The Extracare Charitable Trust
Company details
| Number | 02205136 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/12/1987 |
| Address | 7 HARRY WESTON ROAD, BINLEY BUSINESS PARK, BINLEY, COVENTRY, CV3 2SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate68209 - Other letting and operating of own or leased real estate86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (68)
- Leishmann, Yvonne Director · appointed 2026
- Stacey, Pamela Anne Director · appointed 2026
- ALI, Saqhib Ijthehad Director · appointed 2026
- Jeffery, Mark Adrian Director · appointed 2024
- Towe, Nicholas Ralph Director · appointed 2024
- DE Brito, Gemma Sarah Joy Director · appointed 2024
- Chamberlain, Mark Andrew Richard Director · appointed 2023
- Swabel, Gary Ian Director · appointed 2023
- Houlis, Janet Patricia Director · appointed 2023
- Wootton, Kim Lesley Director · appointed 2021
- Byrne, Richard James Director · appointed 2021
- Carpenter, Angela Secretary · appointed 2021
- Gondal, Saba Former Director · appointed 2021 · resigned 2022
- Hardy, Andrew Ian, Professor Former Director · appointed 2021 · resigned 2026
- Singh Baines, Harpal Former Director · appointed 2021 · resigned 2024
- Baldwin, Nicholas Peter Former Director · appointed 2020 · resigned 2025
- Duggan, Gemma Former Secretary · appointed 2020 · resigned 2021
- Lock, Susan Elizabeth Former Director · appointed 2020 · resigned 2023
- Eggington, Adrian James Former Director · appointed 2020 · resigned 2026
- Helliwell, Karen Jayne Former Director · appointed 2020 · resigned 2021
- Gardner, Margaret Mary Former Director · appointed 2019 · resigned 2021
- Whelan Tracy, Susan Clare Former Director · appointed 2019 · resigned 2022
- Riman, Philip Graham Former Director · appointed 2019 · resigned 2024
- Daly, Guy Bernard Joseph, Prof Former Director · appointed 2019 · resigned 2021
- Roach, Peter David Former Director · appointed 2019 · resigned 2019
- Clarke, Richard David Former Director · appointed 2018 · resigned 2026
- Mell, David Stuart Former Director · appointed 2018 · resigned 2021
- Hodson, Carole Anne Former Director · appointed 2018 · resigned 2018
- Challoner, Matthew Former Secretary · appointed 2018 · resigned 2020
- Martin, Mary Julia Former Director · appointed 2017 · resigned 2021
- Eden, Rebekah Former Director · appointed 2017 · resigned 2020
- Hall, Vikki Former Secretary · appointed 2014 · resigned 2017
- Gunn-Peim, Domini Francis Mary Former Director · appointed 2013 · resigned 2016
- Elkington, Elaine Former Director · appointed 2013 · resigned 2016
- Martin, David Walmsley Former Director · appointed 2013 · resigned 2019
- Sallah, Kathryn Former Director · appointed 2013 · resigned 2018
- Holmes, Helen Mary Former Director · appointed 2013 · resigned 2015
- Abbey, Nicholas John Former Secretary · appointed 2013 · resigned 2014
- Hyndman, Ruth Jennifer Former Director · appointed 2010 · resigned 2019
- Jennings, Paul Warwick Former Director · appointed 2010 · resigned 2020
- Mortimer Sykes, Judith Anne Former Director · appointed 2010 · resigned 2019
- Leppard, Martin Neal Former Director · appointed 2010 · resigned 2019
- Vireswer, Selvaninayagam Former Director · appointed 2010 · resigned 2013
- Higgs, Michael Ruston Former Director · appointed 2010 · resigned 2019
- Shreeve, Martin William Former Director · appointed 2009 · resigned 2018
- Johnson, Gay Brianna Former Director · appointed 2007 · resigned 2009
- Wilks, Ian James Former Director · appointed 2007 · resigned 2012
- Whiffen, Stephen John Former Secretary · appointed 2007 · resigned 2013
- Sharp, Roger Michael Former Director · appointed 2004 · resigned 2006
- Stark, Alan William Former Director · appointed 2004 · resigned 2012
- Scribbins, Rodney Martin Former Director · appointed 2004 · resigned 2013
- Hewins, Derek Martin Former Director · appointed 2004 · resigned 2009
- Reid, Alison Hamilton Former Director · appointed 2004 · resigned 2007
- Tyrrell, Sidney Ellen Former Director · appointed 2003 · resigned 2012
- Jones, Sheena Former Director · appointed 2001 · resigned 2010
- Dixon, Graham White Former Director · appointed 1997 · resigned 2004
- Brown, Roswyn Ann Former Director · appointed 1997 · resigned 2006
- Jackson, Cyril Patrick Former Director · appointed 1997 · resigned 2008
- Tomlinson, Patricia Ann Elizabeth Former Director · appointed 1994 · resigned 2004
- Matthews, Barbara Jean Former Director · appointed 1994 · resigned 2004
- Backhouse, Margaret Ann Former Director · appointed 1994 · resigned 2008
- Fergusson, Stewart Collis Former Director · resigned 1997
- Mottram, Anthony William Thomas Former Director · resigned 1994
- Oliver, Harold Thomas Former Secretary · resigned 2007
- Martin, William Former Director · resigned 1993
- Atherton, Hildegard Former Director · resigned 2003
- Taylor, Michael George Former Director · resigned 1997
- Farnell, Richard, Canon Professor Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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