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Mears Extra Care Limited

Adresa
1390 Montpellier Court Gloucester Business Park
Brockworth
Gloucester
GL3 4AH
VAT ID (DIČ) no VAT ID available
Company No. 03689426 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Mears Care (Holdings) Limited
  • Supporta Care (Holdings) Limited
  • Quality Homecarers LTD
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mears Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03232863 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Mears Group Plc, 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos, GL3 4AH Status: Active Notified: 28/02/2010 Role: Director Nationality: British
    Westran, Ben Robert Brockworth, Gloucester Status: Active Notified: 28/02/2010 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Mears Community Care Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 03485601 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Mears Homecare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02744787 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Cera Care Operations Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 04320403 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Mears Home Improvement Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Companies House Number: 03716517 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm