MEARS EXTRA CARE LIMITED

active Company number 03689426

Private Limited by Shares · Incorporated on 29th Dec 1998

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SIC code: 64209
Registered office: Gloucester, GL3 4FE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MEARS EXTRA CARE LIMITED is a private limited by shares company based in Gloucester. It was incorporated on 29th Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

42 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in Gloucester (GL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in GL3 4FE £2,100,000 as of 25th Mar 2024 View postcode page

Average price (all time) £2,100,000

Average price (since 2016) £2,100,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MEARS GROUP PLC	Corporate director	28th Feb 2010		Not recorded	View profile
Ben Westran	Director	28th Feb 2010		British	View profile
Mears Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
REPAIRMYHOME C.I.C.	15087336	21st Aug 2023	active
PENNINGTON CHOICES GROUP LIMITED	13811500	21st Dec 2021	active
PENNINGTON ASBESTOS LTD	13584957	25th Aug 2021	dissolved
PENNINGTON FIRE LTD	13583710	24th Aug 2021	dissolved
PENNINGTON AUDIT LTD	13244551	4th Mar 2021	dissolved

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Dec 1998
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Dec 1998 Company incorporated
29th Dec 1998 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
29th Dec 1998 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
29th Dec 1998 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Dec 1998 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Dec 1998 Shirley Shawe appointed as Director
29th Dec 1998 Stephen Green appointed as Director
29th Dec 1998 Shirley Shawe appointed as Secretary
31st Jan 2001 Shirley Shawe resigned as Director
31st Jan 2001 Shirley Shawe resigned as Secretary
31st Jan 2001 Julie Green appointed as Secretary
19th Dec 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
19th Dec 2005 Stephen Green resigned as Director
19th Dec 2005 Susan Soame appointed as Director
19th Dec 2005 Michael Curran appointed as Director
19th Dec 2005 Julie Green resigned as Secretary
11th Jul 2006 Susan Soame resigned as Director
11th Jul 2006 Stephen Padgett appointed as Director
13th Feb 2007 Stephen Padgett resigned as Director
13th Feb 2007 David Jackson appointed as Director
13th Feb 2007 John Jasper appointed as Director
23rd May 2007 David Jackson resigned as Director
23rd May 2007 Darren Xiberras appointed as Director
31st Dec 2008 Michael Curran resigned as Director
31st Dec 2008 Bernadette Walsh appointed as Director
23rd Jul 2009 EVERSECRETARY LIMITED resigned as Corporate secretary
23rd Jul 2009 CS SECRETARIES LIMITED appointed as Corporate secretary
28th Feb 2010 CS SECRETARIES LIMITED resigned as Corporate secretary
28th Feb 2010 John Jasper resigned as Director
28th Feb 2010 Bernadette Walsh resigned as Director
28th Feb 2010 Darren Xiberras resigned as Director
28th Feb 2010 Ben Westran appointed as Director
28th Feb 2010 MEARS GROUP PLC appointed as Corporate director
6th Apr 2016 Mears Group Plc appointed as Corporate PSC
19th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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