MEARS EXTRA CARE LIMITED

03689426
2ND FLOOR UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4FE

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Change of particulars for director (Mr Ben Robert Westran) 2 Buy now
10 Oct 2024 officers Change of particulars for corporate director (Mears Group Plc) 1 Buy now
10 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 172 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
20 Sep 2024 accounts Annual Accounts 31 Buy now
20 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 172 Buy now
20 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2024 officers Change of particulars for corporate director (Mears Group Plc) 1 Buy now
22 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2023 accounts Annual Accounts 27 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 168 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 28 Buy now
22 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 171 Buy now
22 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 36 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 31 Buy now
19 Dec 2019 resolution Resolution 3 Buy now
30 Jul 2019 accounts Annual Accounts 17 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 accounts Annual Accounts 16 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 mortgage Registration of a charge 38 Buy now
14 Aug 2017 accounts Annual Accounts 15 Buy now
14 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 151 Buy now
14 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
14 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Change of particulars for director (Mr Ben Robert Westran) 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2016 accounts Amended Accounts 16 Buy now
06 Oct 2016 accounts Annual Accounts 12 Buy now
06 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 154 Buy now
06 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
06 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 16 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
15 Aug 2014 accounts Annual Accounts 14 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
01 May 2013 accounts Annual Accounts 11 Buy now
31 Dec 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 11 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 accounts Annual Accounts 9 Buy now
06 Jan 2011 annual-return Annual Return 4 Buy now
17 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
10 Jun 2010 mortgage Particulars of a mortgage or charge 19 Buy now
09 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2010 resolution Resolution 22 Buy now
12 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
25 Mar 2010 officers Appointment of director (Mr Ben Robert Westran) 3 Buy now
25 Mar 2010 officers Termination of appointment of director (Darren Xiberras) 2 Buy now
25 Mar 2010 officers Termination of appointment of director (John Jasper) 2 Buy now
25 Mar 2010 officers Termination of appointment of director (Bernadette Walsh) 2 Buy now
25 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Mar 2010 officers Appointment of corporate director (Mears Group Plc) 3 Buy now
25 Mar 2010 officers Termination of appointment of secretary (Cs Secretaries Limited) 2 Buy now
17 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2010 capital Return of Allotment of shares 4 Buy now
04 Feb 2010 resolution Resolution 2 Buy now
03 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 officers Change of particulars for director (Bernadette Catherine Walsh) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Darren Xiberras) 2 Buy now
14 Jan 2010 officers Change of particulars for corporate secretary (Cs Secretaries Limited) 2 Buy now
14 Jan 2010 officers Change of particulars for director (John Arthur Jasper) 2 Buy now
02 Oct 2009 accounts Annual Accounts 6 Buy now
12 Aug 2009 officers Secretary appointed cs secretaries LIMITED 2 Buy now
12 Aug 2009 officers Appointment terminated secretary eversecretary LIMITED 1 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES 1 Buy now
02 Feb 2009 accounts Annual Accounts 6 Buy now
31 Jan 2009 officers Director appointed bernadette catherine walsh 2 Buy now
27 Jan 2009 officers Appointment terminated director michael curran 1 Buy now
15 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
04 Jun 2008 accounts Annual Accounts 6 Buy now
02 Apr 2008 annual-return Return made up to 29/12/07; full list of members 4 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
02 Mar 2007 officers New director appointed 3 Buy now
02 Mar 2007 officers New director appointed 3 Buy now
06 Feb 2007 accounts Annual Accounts 6 Buy now
09 Jan 2007 annual-return Return made up to 29/12/06; full list of members 2 Buy now