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THE EXTRACARE CHARITABLE TRUST

UK Flag 7 Harry Weston Road, Binley Busines Park, Binley, Coventry, CV3 2SN


THE EXTRACARE CHARITABLE TRUST Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

THE EXTRACARE CHARITABLE TRUST

Private Limited by guarantee without Share Capital Exempt from using Limited

Active - Accounts Filed

11 December 1987

68201 Renting and operating of Housing Association real estate - A group engaged and its subsidiary is to provide directly or indirectly, accomodation for persons in necesitous circumtances, the elderly and the hadicapped and to promote good health. A registered charity, limited by guarantee.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARTIN NEAL LEPPARD Director -
MR MARTIN WILLIAM SHREEVE Director -
MR PAUL WARWICK JENNINGS Director -
MRS JUDITH ANNE MORTIMER SYKES Director -
MR DAVID WALMSLEY MARTIN Director -
MS RUTH JENNIFER HYNDMAN Director -
MR MICHAEL RUSTON HIGGS Director -
MS REBEKAH EDEN Director -
MRS MARY JULIA MARTIN Director -
MR MATTHEW CHALLONER Company Secretary -
MR DAVID MELL Director -
MR DAVID STUART MELL Director -
Mr Alan William Stark Director
Mr Ian James Wilks Director
Mr Derek Martin Hewins Director
Ms Patricia Ann Elizabeth Tomlinson Director
Mr Sidney Ellen Tyrrell Director
Roswyn Ann Brown Director
Mr Stephen John Whiffen Company Secretary
Mr Nicholas John Abbey Company Secretary
Ms Margaret Ann Backhouse Director
Ms Gay Brianna Johnson Director
Ms Alison Hamilton Webster Director
Mr Roger Michael Sharp Director
Mr Cyril Patrick Jackson Director
Mr William Martin Director
Mr Michael George Taylor Director
Ms Domini Francis Mary Gunn-Peim Director
Ms Elaine Elkington Director
Mr Richard David Clarke Director
Canon Professor Richard Farnell Director
Mr Selvaninayagam Vireswer Director
Mrs Barbara Jean Matthews Director
Mr Harold Thomas Oliver Company Secretary
Ms Helen Mary Holmes Director
Mr Stewart Collis Fergusson Director
Mr Anthony William Thomas Mottram Director
Mr Graham White Dixon Director
Mrs Hildegard Atherton Director
Mrs Sheena Jones Director
Mr Rodney Martin Scribbins Director
Mrs Vikki Hall Company Secretary
Ms Kathryn Sallah Director
Ms Carole Anne Hodson Director
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Mortgages and Charges

Total Outstanding

39

Total Satisfied

26

Type Created Registered Persons Entitled Status
Lloyds Tsb Bank PLC; OUTSTANDING
Lloyds Bank PLC; OUTSTANDING
Lloyds Bank PLC; OUTSTANDING
Lloyds Bank PLC; OUTSTANDING
Wycombe District Council; OUTSTANDING
Lloyds Bank PLC; OUTSTANDING
Lloyds Bank PLC; OUTSTANDING
The Law Debenture Trust Corporation P.l.c. As Trustee Of The Security Constituted Under The Dee; OUTSTANDING
The Law Debenture Trust Corporation P.l.c. As Agent And Trustee Of The Security Constituted Und; OUTSTANDING
Lloyds Bank PLC (As Security Trustee For The Secured Parties (As Defined In The Instrument)); OUTSTANDING
Lloyds Bank PLC (As Security Trustee For The Secured Parties (As Defined In The Instrument)); OUTSTANDING
The Law Debenture Trust Corporation P.l.c. As Security Trustee For Itself And The Beneficiaries; OUTSTANDING
Lloyds Bank PLC; OUTSTANDING
Lloyds Bank PLC; OUTSTANDING
The Homes And Communities Agency; OUTSTANDING
Lloyds Bank PLC (As Security Trustee For The Secured Parties (As Defined In The Instrument)); OUTSTANDING
Account Charge Lloyds Tsb Bank PLC OUTSTANDING
Account Charge Lloyds Tsb Bank PLC OUTSTANDING
Account Charge Lloyds Tsb Bank PLC OUTSTANDING
Account Charge Lloyds Tsb Bank PLC OUTSTANDING
Account Security Agreement Homes And Communities Agency OUTSTANDING
Charge The Royal Bank Of Scotland PLC SATISFIED
Charge Of Agreement The Royal Bank Of Scotland PLC SATISFIED
Charge Of Building Lease The Royal Bank Of Scotland PLC SATISFIED
Debenture Coventry Churches Housing Association Ltd SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture Lloyds Tsb Bank PLC OUTSTANDING
Deed Of Assignment Of Conditional Bond The Royal Bank Of Scotland PLC SATISFIED
Deed Of Charge Over Shares Lloyds Tsb Bank PLC OUTSTANDING
Fixed Charge Lloyds Tsb Bank PLC; OUTSTANDING
Fixed Charge Lloyds Tsb Bank PLC; OUTSTANDING
Fixed Charge Lloyds Tsb Bank PLC OUTSTANDING
Fixed Charge Lloyds Tsb Bank PLC OUTSTANDING
Fixed Charge Lloyds Tsb Bank PLC OUTSTANDING
Fixed Charge Lloyds Tsb Bank PLC OUTSTANDING
Floating Charge Lloyds Tsb Bank PLC; OUTSTANDING
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge. The Royal Bank Of Scotland PLC, SATISFIED
Legal Charge. The Secretary Of State For Health. SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Secretary Of State For Health SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Secretary Of State For Health SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Trustees Of Coventry Church (Municipal) Charities SATISFIED
Legal Charge Secretary Of State For Health OUTSTANDING
Legal Charge The Royal Bank Of Scotland PLC . SATISFIED
Legal Charge The Royal Bank Of Scotland PLC, SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC; SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge Commission For The New Towns OUTSTANDING
Legal Charge The Royal Bank Of Scotland PLC; SATISFIED
Legal Charge Homes And Communities Agency OUTSTANDING
Legal Charge Lloyds Tsb Bank PLC; OUTSTANDING
Legal Charge Homes And Communities Agency OUTSTANDING
Legal Charge Homes And Communities Agency OUTSTANDING
Mortgage Coventry Churches Housing Association Limited SATISFIED
Mortgage Coventry Churches Housing Association Limited SATISFIED
Mortgage Lloyds Tsb Bank PLC; OUTSTANDING
Mortgage Deed Lloyds Tsb Bank PLC; OUTSTANDING
Rent Deposit Deed Frep (Ellesmere Port) Limited OUTSTANDING
Stakeholder Rent Deposit Deed Bnp Paribas Jersey Trust Corporation Limited And Anley Trustees Limited (As Trustees Of Henders; SATISFIED
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Key Financials

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Accounts
Cash £7,336,000.00 £233,000.00 £5,028,000.00 £7,343,000.00 £252,000.00
Net Worth £44,157,000.00 £71,562,000.00 £82,064,000.00 £50,078,000.00 £60,181,000.00
Total Current Liabilities £10,096,000.00 £13,882,000.00 £16,964,000.00 £15,742,000.00 £16,063,000.00
Total Current Assets £34,225,000.00 £45,657,000.00 £65,186,000.00 £86,129,000.00 £96,560,000.00
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