MEARS EXTRA CARE LIMITED

Key Data

Status

Active

Company No.

03689426

Incorporation date

29/12/1998

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2023)

23/07/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (4 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (184 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

11/10/2024

Director's details changed for Mr Ben Robert Westran on 2024-10-10

View PDF (2 pages)

10/10/2024

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 2024-10-10

View PDF (1 pages)

10/10/2024

Change of details for Mears Group Plc as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Mears Group Plc on 2024-10-10

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (172 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (172 pages)

20/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

23/07/2024

Change of details for Mears Group Plc as a person with significant control on 2024-07-01

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (5 pages)

22/07/2024

Change of details for Mears Group Plc as a person with significant control on 2024-07-19

View PDF (2 pages)

22/07/2024

Director's details changed for Mears Group Plc on 2024-07-01

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (168 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

24/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westran, Ben Robert	Director	28/02/2010 - Present	110
CS SECRETARIES LIMITED	Corporate Secretary	22/07/2009 - 27/02/2010	127
MEARS GROUP PLC	Corporate Director	28/02/2010 - Present	39
Jackson, David	Director	12/02/2007 - 22/05/2007	108
FIRST SECRETARIES LIMITED	Nominee Secretary	28/12/1998 - 28/12/1998	6838

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MEARS EXTRA CARE LIMITED

MEARS EXTRA CARE LIMITED is an(a) Active company incorporated on 29/12/1998 with the registered office located at 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEARS EXTRA CARE LIMITED?

MEARS EXTRA CARE LIMITED is currently Active. It was registered on 29/12/1998 .

Where is MEARS EXTRA CARE LIMITED located?

MEARS EXTRA CARE LIMITED is registered at 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE.

What does MEARS EXTRA CARE LIMITED do?

MEARS EXTRA CARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEARS EXTRA CARE LIMITED?

The latest filing was on 23/07/2025: Confirmation statement made on 2025-07-19 with updates.