EXTRASERVICE LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD  BH24 1DH
  • Liquidation
  • Private Limited Company
  • Company No. 02888175
  • Last Updated: 01 Mar 2024

Company Profile

EXTRASERVICE LIMITED was incorporated on Monday, January 17, 1994 as a Private Limited Company with registered address in RINGWOOD. EXTRASERVICE LIMITED has the status: Liquidation and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 31 years 1 month and 6 days.

Name EXTRASERVICE LIMITED
Company number 02888175
Company type Private Limited Company
Incorporation date 17 Jan 1994
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fieldgate Nursing Home Limited 2 Poole Road, BH2 5QY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2021, (-1334 days left)
Latest accounts 30 September 2019
Next confirmation statement due 14 February 2017
Last confirmation statement dated 17 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
EXTRASERVICE LIMITED 17 Jan 1994