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Extel Limited

Private Limited Company

Extel Limited
Primrose Hill Farm Meadowsweet Avenue
Kings Norton
Birmingham
West Midlands
B38 9QW
Company NameExtel Limited
Company StatusActive
Company Number03275554
Incorporation Date8 November 1996 (27 years, 6 months ago)
Dissolution Date—
CategoryPrivate Limited Company with Share Capital
Previous Names—
Current Directors5
Business IndustryHuman Health and Social Work Activities
Business ActivityResidential Care Activities For Learning Difficulties, Mental Health and Substance Abuse
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March
Latest Return2 August 2023 (9 months ago)
Next Return Due16 August 2024 (3 months, 2 weeks from now)

Contact

Registered AddressPrimrose Hill Farm Meadowsweet Avenue
Kings Norton
Birmingham
West Midlands
B38 9QW
Shared Address This company shares its address with 1 other company
ConstituencyBirmingham, Northfield
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End31 March
CategoryFull
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return2 August 2023 (9 months ago)
Next Return Due16 August 2024 (3 months, 2 weeks from now)

Director Overview

Current

5

Retired

4

Closed

—
View all 9 directors

Classification

SIC IndustryHuman health and social work activities
SIC 2007 (87200)Residential care activities for learning difficulties, mental health and substance abuse

Event History

6 November 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised shareb capital dispensed with and limits applied to the directors authority 12/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
6 November 2023Change of share class name or designation
6 November 2023Memorandum and Articles of Association
11 October 2023Cessation of Susan Janet Higgins as a person with significant control on 21 December 2022
11 October 2023Cessation of Thomas Steven Brooks as a person with significant control on 21 December 2022
View complete filing history (200 documents)

Charges

Mortgage charges satisfied

4

Mortgage charges part satisfied

—

Mortgage charges outstanding

15
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