EXTRASERVICE LIMITED - RINGWOOD


Company Profile Company Filings

Overview

EXTRASERVICE LIMITED is a Private Limited Company from RINGWOOD and has the status: Liquidation.
EXTRASERVICE LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

EXTRASERVICE LIMITED - RINGWOOD

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

THE OLD TOWN HALL
RINGWOOD
BH24 1DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2020 28/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN WILLIAM LEGG Sep 1942 British Director 2007-09-11 CURRENT
PATRICIA LEGG May 1943 British Director 2007-09-11 CURRENT
MR COLIN WILLIAM LEGG Sep 1942 British Secretary 2007-09-11 CURRENT
NAZIR JAFFERALI MERALI Nov 1957 British Secretary 2001-03-30 UNTIL 2007-09-11 RESIGNED
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1994-01-17 UNTIL 1994-01-18 RESIGNED
NAZIR JAFFERALI MERALI Nov 1957 British Director 1994-07-15 UNTIL 1999-02-01 RESIGNED
NAZIR JAFFERALI MERALI Nov 1957 British Director 2000-09-25 UNTIL 2007-09-11 RESIGNED
MEHBUB MERALI Feb 1957 British Director 1994-07-15 UNTIL 1998-07-25 RESIGNED
FATMABAI MERALI Aug 1957 British Director 2000-09-25 UNTIL 2007-09-11 RESIGNED
GILES HENDERSON LEGG May 1971 British Director 2011-06-13 UNTIL 2020-07-01 RESIGNED
MR AMIR ASARIA Aug 1941 British Director 1994-01-18 UNTIL 2003-03-12 RESIGNED
CO FORM (NOMINEES) LIMITED Nominee Director 1994-01-17 UNTIL 1994-01-18 RESIGNED
SHIRINBANU ASARIA Secretary 1994-01-18 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fieldgate Nursing Home Limited 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANGENT ENTERPRISES LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
VISRAM LIMITED HAMPSHIRE Active GROUP 87100 - Residential nursing care facilities
GLENMORAG LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
VISRAM MANAGEMENT SERVICES LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARP AFRICA TRAVEL LIMITED MIDDLESEX Active FULL 79909 - Other reservation service activities n.e.c.
BROOKVALE HOMES LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MANUCOURT LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
SERINCOURT LIMITED RICKMANSWORTH Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
MASUMIN LIMITED ROMFORD Active UNAUDITED ABRIDGED 86900 - Other human health activities
DELICOURT LIMITED BROMLEY Dissolved... UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
SOLENT CLIFFS NURSING HOME LIMITED FAREHAM Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
FAREHAMCOURT LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HEATHERLAND HEALTHCARE LIMITED HAMPSHIRE Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
SHAWFORD HEALTHCARE LIMITED RICKMANSWORTH Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
FIELDGATE NURSING HOME LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
LEIGHCREST LIMITED EASTLEIGH Active MICRO ENTITY 70100 - Activities of head offices
TOLLGATE HEALTHCARE LIMITED EASTLEIGH Active FULL 87100 - Residential nursing care facilities
MAPLEWOOD LIMITED CHANDLERS FORD Dissolved... 99999 - Dormant Company
MUNASIFA LIMITED NORTHWOOD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Extraservice_Limited - Accounts 2020-06-24 30-09-2019 £25,456 Cash £-33,766 equity

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