Mears Extra Care Limited
Company Profile
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SmallMears Extra Care Limited
03689426•Private Limited With Share Capital
2Nd Floor Unit 5220, Valiant Court, Gloucester, GL34FE
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Incorporated
29/12/1998
Company Age
27 years
Directors
2
Employees
184
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mears Extra Care Limited (03689426) is a private limited with share capital incorporated on 29/12/1998 (27 years old) and registered in gloucester, GL34FE. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 29/12/1998
GL34FE
184 employees
Financial Overview
Total Assets
£6.06M
Liabilities
£1.81M
Net Assets
£4.24M
Turnover
£5.26M
Cash
£344.1K
Key Metrics
184
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2024
Legacy
Category:Accounts
Date:20-09-2024
Legacy
Category:Other
Date:20-09-2024
Legacy
Category:Other
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2022
Legacy
Category:Accounts
Date:22-08-2022
Legacy
Category:Other
Date:22-08-2022
Legacy
Category:Other
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Resolution
Category:Resolution
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2017
Legacy
Category:Accounts
Date:14-08-2017
Legacy
Category:Other
Date:14-08-2017
Legacy
Category:Other
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2016
Legacy
Category:Accounts
Date:06-10-2016
Legacy
Category:Other
Date:06-10-2016
Legacy
Category:Other
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Legacy
Category:Mortgage
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:09-06-2010
Resolution
Category:Resolution
Date:21-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2010
Change Of Name Notice
Category:Change Of Name
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:25-03-2010
Termination Secretary Company With Name
Category:Officers
Date:25-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2010
Capital Allotment Shares
Category:Capital
Date:16-02-2010
Resolution
Category:Resolution
Date:04-02-2010
Change Of Name Notice
Category:Change Of Name
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Address
Date:11-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
114B Power Road, London, W45PY
2Nd Floor Unit 5220, Valiant Court, Gloucester, Gl3 4Fe, GL34FERegistered
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