MEARS EXTRA CARE LIMITED

Overview

Company Name	MEARS EXTRA CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03689426
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEARS EXTRA CARE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MEARS EXTRA CARE LIMITED located?

Registered Office Address	2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MEARS EXTRA CARE LIMITED?

Previous Company Names
Company Name	From	Until
MEARS CARE (HOLDINGS) LIMITED	Apr 12, 2010	Apr 12, 2010
SUPPORTA CARE (HOLDINGS) LIMITED	Feb 17, 2010	Feb 17, 2010
QUALITY HOMECARERS LTD	Dec 29, 1998	Dec 29, 1998

What are the latest accounts for MEARS EXTRA CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEARS EXTRA CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for MEARS EXTRA CARE LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 19, 2025 with updates	4 pages	CS01

Jul 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	28 pages	AA

Jul 02, 2025	legacy	184 pages	PARENT_ACC

Jul 02, 2025	legacy	2 pages	GUARANTEE2

Jul 02, 2025	legacy	1 pages	AGREEMENT2

Oct 11, 2024	Director's details changed for Mr Ben Robert Westran on Oct 10, 2024	2 pages	CH01

Oct 10, 2024	Director's details changed for Mears Group Plc on Oct 10, 2024	1 pages	CH02

Oct 10, 2024	Change of details for Mears Group Plc as a person with significant control on Oct 10, 2024	2 pages	PSC05

Oct 10, 2024	Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Glos GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on Oct 10, 2024	1 pages	AD01

Oct 05, 2024	legacy	172 pages	PARENT_ACC

Oct 05, 2024	legacy	1 pages	AGREEMENT2

Oct 05, 2024	legacy	2 pages	GUARANTEE2

Sep 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	31 pages	AA

Sep 20, 2024	legacy	172 pages	PARENT_ACC

Sep 20, 2024	legacy	1 pages	AGREEMENT2

Sep 20, 2024	legacy	3 pages	GUARANTEE2

Jul 23, 2024	Confirmation statement made on Jul 19, 2024 with updates	5 pages	CS01

Jul 23, 2024	Change of details for Mears Group Plc as a person with significant control on Jul 01, 2024	2 pages	PSC05

Jul 22, 2024	Director's details changed for Mears Group Plc on Jul 01, 2024	1 pages	CH02

Jul 22, 2024	Change of details for Mears Group Plc as a person with significant control on Jul 19, 2024	2 pages	PSC05

Sep 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Sep 26, 2023	legacy	168 pages	PARENT_ACC

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Jul 24, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of MEARS EXTRA CARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WESTRAN, Ben Robert

Feb 28, 2010

Director

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

British

1977-1

127102240004

MEARS GROUP PLC

Feb 28, 2010

Director

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

Identification Type	UK Limited Company
Registration Number	03232863

149799340001

GREEN, Julie Anne

Jan 31, 2001

Dec 19, 2005

Secretary

71 London Road

CM5 9PN Stamford Rivers

Essex

British

30404950003

SHAWE, Shirley Frances

Dec 29, 1998

Jan 31, 2001

Secretary

85 Gardner Close

Wanstead

E11 2HW London

British

62773620001

CS SECRETARIES LIMITED

Jul 23, 2009

Feb 28, 2010

Secretary

Floor 55 King Street

M2 4LQ Manchester

5th

Greater Manchester

England

Identification Type	European Economic Area
Registration Number	03782794

133475250001

EVERSECRETARY LIMITED

Dec 19, 2005

Jul 23, 2009

Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

60471940015

FIRST SECRETARIES LIMITED

Dec 29, 1998

Nominee Secretary

72 New Bond Street

W1S 1RR London

900000780001

CURRAN, Michael Joseph

Dec 19, 2005

Dec 31, 2008

Director

Larchwood 12 Larch Road

Dumbreck

G41 5DA Glasgow

British

1952-10

99239610001

GREEN, Stephen John

Dec 29, 1998

Dec 19, 2005

Director

71 London Road

CM5 9PN Stamford Rivers

Essex

British

1959-3

52979880002

JACKSON, David

Feb 13, 2007

May 23, 2007

Director

Institute Cottage

Church Road Great Milton

OX44 7PD Oxford

Oxfordshire

United Kingdom

British

1959-1

280628560001

JASPER, John Arthur

Feb 13, 2007

Feb 28, 2010

Director

The Barn

Fir Tree Farm Welsh Road West

CV47 2DY Bascote

Warwickshire

United Kingdom

British

1940-9

163578860001

PADGETT, Stephen John

Jul 11, 2006

Feb 13, 2007

Director

Christmas Hill Farm

Gaydon Road

CV47 2QY Bishops Itchington

Warwickshire

United Kingdom

British

1970-5

117724360001

SHAWE, Shirley Frances

Dec 29, 1998

Jan 31, 2001

Director

85 Gardner Close

Wanstead

E11 2HW London

United Kingdom

British

1934-8

62773620001

SOAME, Susan

Dec 19, 2005

Jul 11, 2006

Director

Langmoor Farm

Langley Road Claverdon

CV35 8PJ Warwickshire

British

1962-8

100328200003

WALSH, Bernadette Catherine

Dec 31, 2008

Feb 28, 2010

Director

17 Page Street

Mill Hill

NW7 2EL London

England

British

1962-1

61039490001

XIBERRAS, Darren Antony

May 23, 2007

Feb 28, 2010

Director

17 Dorchester Avenue

Penylan

CF23 9BS Cardiff

South Glamorgan

Wales

British

1972-7

122322990001

FIRST DIRECTORS LIMITED

Dec 29, 1998

Nominee Director

72 New Bond Street

W1S 1RR London

900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEARS EXTRA CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mears Group Plc

Apr 06, 2016

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03232863

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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