Mears Extra Care Limited. Head office in Gloucester. Check Director.

Mears Extra Care Limited, Gloucester

Mears Extra Care Limited is a private limited company. Previously, it was called Mears Care (Holdings) Limited (changed on 2019-12-19). Registered at 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester GL3 4AH, the aforementioned 25 years old company was incorporated on 1998-12-29 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this business: Ben W. (appointed on 28 February 2010).

About
Name: Mears Extra Care Limited
Number: 03689426
Incorporation date: 1998-12-29
End of financial year: 31 December


Address:	1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mears Group Plc

6 April 2016

Address	1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3232863
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The deadline for Mears Extra Care Limited confirmation statement filing is 2024-08-02. The previous confirmation statement was filed on 2023-07-19. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Mears Group Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gloucester Business Park, GL3 4AH Brockworth, Gloucester.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, August 2022 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022 \| accounts	Free Download (171 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, September 2021 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, July 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, August 2017 \| accounts	Free Download (151 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, October 2016 \| accounts	Free Download (154 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 1000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 29th Dec 2014 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 29th Dec 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 1000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 29th Dec 2012 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, April 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 29th Dec 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 29th Dec 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 17th, November 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, October 2009 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 2nd, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 4th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 16th, May 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 16th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 25th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 25th, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 24th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 24th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 24th Jan 2004 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 24th Jan 2004 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 30th, May 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 30th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Jan 2003 with shareholders record filed on: 23rd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Jan 2003 with shareholders record filed on: 23rd, January 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, July 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, July 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to Sat, 26th Jan 2002 with shareholders record filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 26th Jan 2002 with shareholders record filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, November 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, November 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, March 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, March 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/02/01 annual return
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000 \| annual return	Free Download (6 pages)

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