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Nom

Mears Extra Care Limited

Adresse
1390 Montpellier Court Gloucester Business Park
Brockworth
Gloucester
GL3 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03689426 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Mears Care (Holdings) Limited
  • Supporta Care (Holdings) Limited
  • Quality Homecarers LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: 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 (3)

    Source: Companies House
    gb-flag GB Mears Group Plc Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE Status: Active Notified: 28/02/2010 Role: Corporate-Director Companies House Number: 03232863
    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 Gloucester Business Park, Brockworth, Gloucester, United Kingdom 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