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EXTRA HEALTH CARE AGENCY LTD Active

Company Number

09151377

Incorporation Date

2014-07-29

Registered Office Address

1 West Close, London, N9 9QR

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
IMONICHE, Steve	Secretary	2014-07-29	N/A	N/A
IMONICHE, Steve	Director	2014-07-29	N/A	British / England
EDWARDS, Julia	Secretary	2014-07-29	N/A	N/A
EDWARDS, Julia	Director	2014-07-29	N/A	British / United Kingdom

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Steve Imoniche	Individual Person With Significant Control	Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm	2017-01-07

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
No granular shareholder updates filed (refer to official CS01 PDF).

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-04-30
Average Number of Employees	N/A	2025-04-30
Latest Accounts Filed	Accounts with accounts type micro entity	2025-04-30
Account Statement Type	Micro Entity	N/A
Next Period End Date	2025-07-31	N/A
Next Accounts Due Date	2026-07-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-01-30	Confirmation Statement	Confirmation statement with no updates
2025-04-30	Accounts	Accounts with accounts type micro entity
2025-02-04	Confirmation Statement	Confirmation statement with no updates
2024-07-30	Accounts	Accounts with accounts type micro entity
2024-01-02	Confirmation Statement	Confirmation statement with no updates
2023-07-23	Accounts	Accounts with accounts type micro entity
2023-01-12	Confirmation Statement	Confirmation statement with no updates
2022-07-28	Accounts	Accounts with accounts type micro entity
2022-01-18	Confirmation Statement	Confirmation statement with no updates
2021-04-14	Accounts	Accounts with accounts type micro entity
2021-04-14	Confirmation Statement	Confirmation statement with no updates
2020-04-17	Accounts	Accounts with accounts type micro entity
2020-02-12	Confirmation Statement	Confirmation statement with no updates
2019-04-29	Accounts	Accounts with accounts type micro entity
2019-02-05	Confirmation Statement	Confirmation statement with no updates
2018-04-30	Accounts	Accounts with accounts type micro entity
2018-02-09	Confirmation Statement	Confirmation statement with no updates
2017-06-23	Resolution	Resolution
2017-04-28	Accounts	Accounts with accounts type total exemption small
2017-02-07	Confirmation Statement	Confirmation statement with updates
2016-04-08	Accounts	Accounts with accounts type total exemption small
2016-01-29	Annual Return	Annual return company with made up date full list shareholders
2015-08-25	Annual Return	Annual return company with made up date full list shareholders
2015-03-10	Officers	Termination director company with name termination date
2015-03-10	Officers	Termination secretary company with name termination date