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Companies House/Gloucester/Company profile

MEARS EXTRA CARE LIMITED

Active
03689426·incorporated 1998-12-29

MEARS EXTRA CARE LIMITED is an active UK private limited company, incorporated on 29 December 1998 at Companies House (number 03689426; OpenRegistry canonical ID GB-03689426-mears-extra-care-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-29
Registered Address
2ND FLOOR UNIT 5220 VALIANT COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MEARS EXTRA CARE LIMITED has 1 person with significant control on file:

  • Mears Group Plc (United Kingdom reg. 03232863). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

MEARS EXTRA CARE LIMITED has previously traded as:

  • MEARS CARE (HOLDINGS) LIMITED (until 2019-12-19)
  • SUPPORTA CARE (HOLDINGS) LIMITED (until 2010-04-12)
  • QUALITY HOMECARERS LTD (until 2010-02-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gloucester: