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Officers18

Events3

Documents100

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Last updated: Jun 01, 2024

MEARS EXTRA CARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 1998 (25 years ago)

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Summary

NameMEARS EXTRA CARE LIMITED
Historical names
  • MEARS CARE (HOLDINGS) LIMITED
  • SUPPORTA CARE (HOLDINGS) LIMITED
  • QUALITY HOMECARERS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03689426
Incorporation Date29 Dec 1998 (25 years ago) / 266 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MEARS*************************

ActiveUnited Kingdom

MEARS*****************

ActiveUnited Kingdom

MEARS******************************

ActiveUnited Kingdom

Contact details

Legal addressGLOS, GLOUCESTER, 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GL3 4AH

Officers

individual

IndividualUnited Kingdom

Mears Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Green, Stephen John

Director


Appointed on29 Dec 1998

Resigned on19 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Curran, Michael Joseph

Director


Appointed on19 Dec 2005

Resigned on31 Dec 2008

individual

IndividualUnited Kingdom

Mears Group Plc

corporate-director


Appointed on28 Feb 2010

individual

IndividualUnited Kingdom

Green, Julie Anne

Secretary


Appointed on31 Jan 2001

Resigned on19 Dec 2005

Country of residenceEngland

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Events

Old value

19 Dec 2019

Name changeMEARS CARE (HOLDINGS) LIMITED

12 Apr 2010

Name changeSUPPORTA CARE (HOLDINGS) LIMITED

17 Feb 2010

Name changeQUALITY HOMECARERS LTD

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Documents

DateNameTypeDocument
22 Aug 2022LegacyPARENT_ACCView
22 Aug 2022LegacyGUARANTEE2View
22 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is MEARS EXTRA CARE LIMITED's headquarters?

MEARS EXTRA CARE LIMITED's headquarters is located at GLOS, GLOUCESTER, 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GL3 4AH

What is MEARS EXTRA CARE LIMITED's industry?

MEARS EXTRA CARE LIMITED is in the industry of Activities of holding companies

What year was MEARS EXTRA CARE LIMITED started?

MEARS EXTRA CARE LIMITED was started in 1998

Sources: Companies House