Company Active LTD

Company profile

Mears Extra Care Limited

Mears Extra Care Limited is a UK company with status active founded in 1998 based in South West England.

CRN
03689426
Founded
1998
Age
27

Overview

Legal name
MEARS EXTRA CARE LIMITED
Region
South West England
Registered address
2ND FLOOR UNIT 5220 VALIANT COURT
GLOUCESTER BUSINESS PARK, BROCKWORTH
GLOUCESTER
UNITED KINGDOM
GL3 4FE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 3
1
Company Active LTD
Mears Extra Care Limited
CRN 03689426
2
Direct and ultimate controller Active PLC
Mears Group PLC
CRN 03232863

Company events

Reference milestones and recent Companies House filing stream events.

16 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

02 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTAzOTcxNWFkaXF6a2N4

Published 11 Oct 2024 10:19

10 Oct
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQzOTAzOTg0OWFkaXF6a2N4

Published 10 Oct 2024 10:51

10 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTAzOTgwNWFkaXF6a2N4

Published 10 Oct 2024 10:51

10 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTAzOTc0M2FkaXF6a2N4

Published 10 Oct 2024 10:51

05 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzODQ5MzAzMWFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:30

05 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzODQ5MjkyNGFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:07

05 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzODQ5MjI3N2FkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:06

20 Sep
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNjY5NTQ0NGFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:39

20 Sep
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNjY5NDcxNWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:39

20 Sep
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzNjY5NDU5NWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:36

20 Sep
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNjY5NTc1MmFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:31

29 Dec
1998

Incorporated

Inception

Company registered at Companies House