- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MEARS EXTRA CARE LIMITED
MEARS EXTRA CARE LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03689426). UBO chain traced 4 hops, 2 owners, 4 holdings, 17 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-12-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MEARS EXTRA CARE LIMITED
- MEARS EXTRA CARE LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- 03689426
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-29
- Registered office
- 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
- SIC
- 64209
People & control
19 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MEARS GROUP PLC
- corporate director · appointed 2010-02-28 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- MORRISON FACILITIES SERVICES LIMITEDbeneficial owner
- MEARS SUPPORTED LIVING LIMITEDbeneficial owner
- Milton Keynes Councilbeneficial owner
- WESTRAN, Ben Robert
- director · British · appointed 2010-02-28 · Companies House
- CERA CARE OPERATIONS (SCOTLAND) LIMITEDAlso holds roles at 3 other companies
- Cera Care Operations Holdings Limitedbeneficial owner
- CERA CARE LIMITEDbeneficial owner
- CERA CARE OPERATIONS HOLDINGS LIMITEDbeneficial owner
- CERA CARE OPERATIONS LIMITEDAlso holds roles at 3 other companies
- CERA CARE LIMITEDbeneficial owner
- CERA CARE OPERATIONS HOLDINGS LIMITEDbeneficial owner
- Cera Care Operations Holdings Limitedbeneficial owner
- CS SECRETARIES LIMITED
- corporate secretary · appointed 2009-07-23 · resigned · Companies House
- CURRAN, Michael Joseph
- director · British · appointed 2005-12-19 · resigned · Companies House
- EVERSECRETARY LIMITED
- corporate secretary · appointed 2005-12-19 · resigned · Companies House
- FIRST DIRECTORS LIMITED
- corporate nominee director · appointed 1998-12-29 · resigned · Companies House
- FIRST SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-12-29 · resigned · Companies House
- GREEN, Julie Anne
- secretary · British · appointed 2001-01-31 · resigned · Companies House
- GREEN, Stephen John
- director · British · appointed 1998-12-29 · resigned · Companies House
- JACKSON, David
- director · British · appointed 2007-02-13 · resigned · Companies House
- JASPER, John Arthur
- director · British · appointed 2007-02-13 · resigned · Companies House
- PADGETT, Stephen John
- director · British · appointed 2006-07-11 · resigned · Companies House
- SHAWE, Shirley Frances
- secretary · British · appointed 1998-12-29 · resigned · Companies House
- director · British · appointed 1998-12-29 · resigned · Companies House
- SOAME, Susan
- director · British · appointed 2005-12-19 · resigned · Companies House
- WALSH, Bernadette Catherine
- director · British · appointed 2008-12-31 · resigned · Companies House
- XIBERRAS, Darren Antony
- director · British · appointed 2007-05-23 · resigned · Companies House
19 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEARS EXTRA CARE LIMITED?
- What is MEARS EXTRA CARE LIMITED's risk level?
- Where does MEARS EXTRA CARE LIMITED appear across sources?