ME

MEARS EXTRA CARE LIMITED

Active

Company number 03689426

Gloucester, United Kingdom · Incorporated 29 December 1998

2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2010

Company history

Previous company names

QUALITY HOMECARERS LTD · 29 December 1998 – 17 February 2010

SUPPORTA CARE (HOLDINGS) LIMITED · 17 February 2010 – 12 April 2010

MEARS CARE (HOLDINGS) LIMITED · 12 April 2010 – 19 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mears Group Plc
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
6 April 2016

Funding

1 funding round
27 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Change Corporate Director Company With Change Date
Officers
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2024 View
Legacy
Accounts
20 September 2024 View
Legacy
Other
20 September 2024 View
Legacy
Other
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Change Corporate Director Company With Change Date
Officers
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2022 View
Legacy
Accounts
22 August 2022 View
Legacy
Other
22 August 2022 View
Legacy
Other
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
24 July 2020 View
Resolution
Resolution
19 December 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2017 View
Legacy
Accounts
14 August 2017 View
Legacy
Other
14 August 2017 View
Legacy
Other
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2016 View
Legacy
Accounts
6 October 2016 View
Legacy
Other
6 October 2016 View
Legacy
Other
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Legacy
Mortgage
19 September 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Legacy
Mortgage
10 June 2010 View
Legacy
Mortgage
9 June 2010 View
Resolution
Resolution
21 May 2010 View
Certificate Change Of Name Company
Change Of Name
12 April 2010 View
Change Of Name Notice
Change Of Name
12 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Appoint Corporate Director Company With Name
Officers
25 March 2010 View
Termination Secretary Company With Name
Officers
25 March 2010 View
Certificate Change Of Name Company
Change Of Name
17 February 2010 View
Capital Allotment Shares
Capital
16 February 2010 View
Resolution
Resolution
4 February 2010 View
Change Of Name Notice
Change Of Name
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Address
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
2 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
7 January 2007 View
Resolution
Resolution
2 August 2006 View
Resolution
Resolution
2 August 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Mortgage
22 July 2006 View
Accounts With Accounts Type Small
Accounts
16 May 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Address
26 January 2006 View
Legacy
Accounts
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Accounts With Accounts Type Small
Accounts
30 May 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Accounts
23 August 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Annual Return
27 January 2000 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Incorporation Company
Incorporation
29 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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