MEARS EXTRA CARE LIMITED
Active - Accounts Filed
General Information
NAME
MEARS EXTRA CARE LIMITED
COMPANY NUMBER
03689426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/12/1998
(25 years and 10 months old)
WEBSITE
www.mearsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2010
19/12/2019
MEARS CARE (HOLDINGS) LIMITED
View all previous names
GLOUCESTER
GL3 4FE
Telephone: 01453511911
TPS: No
114b Power Road
London
W4 5PY
Telephone: 634602
2nd Floor Unit 5220
Valiant Court
Gloucester
GL3 4FE
GL3 4FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEARS GROUP PLC | Active - Accounts Filed | View Report |
| MEARS EXTRA CARE LIMITED | Active - Accounts Filed | View Report |
| CERA CARE OPERATIONS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEARS EXTRA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEARS EXTRA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEARS EXTRA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2010 - Present (14 years and 8 months) Born in N/A |
Active | Director |
Current: 18 Past: 58 |
View Report |
|
28/02/2010 - Present (14 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 38 Past: 100 |
View Report |
|
Director: 29/12/1998 - 31/01/2001 (2 years and 1 months) Secretary: 29/12/1998 - 31/01/2001 (2 years and 1 months) Born in Aug 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
29/12/1998 - Present (25 years and 10 months) 29/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
29/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 02/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 07/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 24/06/2015 | MEARS GROUP PLC (915004395) has left the board |
| 24/06/2015 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 06/01/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 08/01/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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