EXTRA CARE LIMITED

EXTRA CARE LIMITED is an active private limited company, incorporated on 7 January 2022. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on George Williams Way, Colchester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EXTRA CARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13835378
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1COLCHESTER BUSINESS CENTRE
Address Line 21 GEORGE WILLIAMS WAY
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO1 2JS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date04/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:
EXTRA CARE LIMITED

Directors

(The company's officers)
MR. ERIC NILS STURMHEIT
(~56 year old German national)
COLCHESTER BUSINESS CENTRE 1 GEORGE WILLIAMS WAY, COLCHESTER, ESSEX, CO1 2JS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2022

Shareholders

(Persons of Significant Control)
Mr. Eric Nils Sturmheit
(~56 year old German national)
Colchester Business Centre, 1 George Williams Way, Colchester, Essex, CO1 2JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/01/2022
Mrs Nomathandazo Adelaide Sturmheit
(~37 year old South African national)
Colchester Business Centre, 1 George Williams Way, Colchester, Essex, CO1 2JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/03/2023

Connections

(Shared officers)
TEK UK CARE SOLUTIONS LTD
  • MR. ERIC NILS STURMHEIT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)