MEARS EXTRA CARE LIMITED
1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AH- Active
- Private Limited Company
- Company No. 03689426
- Last Updated: 01 Mar 2024
Company Profile
MEARS EXTRA CARE LIMITED was incorporated on Tuesday, December 29, 1998 as a Private Limited Company with registered address in GLOUCESTER. MEARS EXTRA CARE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 25 days.
| Name | MEARS EXTRA CARE LIMITED |
|---|---|
| Company number | 03689426 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AH |
|---|---|
| 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 |
|---|---|
| Mears Group Plc Gloucester Business Park, GL3 4AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MEARS EXTRA CARE LIMITED | 29 Dec 1998 |
| QUALITY HOMECARERS LTD | 17 Feb 2010 |
| SUPPORTA CARE (HOLDINGS) LIMITED | 12 Apr 2010 |
| MEARS CARE (HOLDINGS) LIMITED | 19 Dec 2019 |