---
title: "MEARS EXTRA CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f56bb909-5695-50a5-bd2f-a3e5b6a0bd92
json: https://whiteintel.dev/api/public/dossier/f56bb909-5695-50a5-bd2f-a3e5b6a0bd92
identifier: oo:GB-COH-03689426
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEARS EXTRA CARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03689426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f56bb909-5695-50a5-bd2f-a3e5b6a0bd92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f56bb909-5695-50a5-bd2f-a3e5b6a0bd92  

## Ownership & control

### Owners / controllers

- **MEARS GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b968a048-8469-551c-8f47-55f3640e28ca
- **MEARS GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b968a048-8469-551c-8f47-55f3640e28ca

### Holdings / subsidiaries

- **MEARS HOME IMPROVEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9a02104-90bf-54d3-8259-7968ed3bf157
- **CERA CARE OPERATIONS (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be3e06a1-1e2c-5034-8574-7f2525632f8e
- **MEARS HOME IMPROVEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9a02104-90bf-54d3-8259-7968ed3bf157
- **CERA CARE OPERATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67ad4401-822a-5e49-b374-4eba3932fec2

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- WESTRAN, Ben Robert — director · British · appointed 2010-02-28
- [MEARS GROUP PLC](https://whiteintel.dev/entity/b968a048-8469-551c-8f47-55f3640e28ca) — corporate director · appointed 2010-02-28
- GREEN, Julie Anne — secretary · British · appointed 2001-01-31 · resigned 2005-12-19
- SHAWE, Shirley Frances — secretary · British · appointed 1998-12-29 · resigned 2001-01-31
- [CS SECRETARIES LIMITED](https://whiteintel.dev/entity/5fab5a33-484a-59cf-b66a-c848812c681e) — corporate secretary · appointed 2009-07-23 · resigned 2010-02-28
- EVERSECRETARY LIMITED — corporate secretary · appointed 2005-12-19 · resigned 2009-07-23
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-12-29 · resigned 1998-12-29
- CURRAN, Michael Joseph — director · British · appointed 2005-12-19 · resigned 2008-12-31
- GREEN, Stephen John — director · British · appointed 1998-12-29 · resigned 2005-12-19
- JACKSON, David — director · British · appointed 2007-02-13 · resigned 2007-05-23
- JASPER, John Arthur — director · British · appointed 2007-02-13 · resigned 2010-02-28
- PADGETT, Stephen John — director · British · appointed 2006-07-11 · resigned 2007-02-13
- SHAWE, Shirley Frances — director · British · appointed 1998-12-29 · resigned 2001-01-31
- SOAME, Susan — director · British · appointed 2005-12-19 · resigned 2006-07-11
- WALSH, Bernadette Catherine — director · British · appointed 2008-12-31 · resigned 2010-02-28
- XIBERRAS, Darren Antony — director · British · appointed 2007-05-23 · resigned 2010-02-28
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 1998-12-29 · resigned 1998-12-29

### Beneficial owners (Persons with Significant Control)

- [Mears Group Plc](https://whiteintel.dev/entity/b968a048-8469-551c-8f47-55f3640e28ca) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03689426
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03689426

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MEARS EXTRA CARE LIMITED** — https://whiteintel.dev/entity/f56bb909-5695-50a5-bd2f-a3e5b6a0bd92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEARS EXTRA CARE LIMITED**. Human view: https://whiteintel.dev/entity/f56bb909-5695-50a5-bd2f-a3e5b6a0bd92 · Structured JSON: https://whiteintel.dev/api/public/dossier/f56bb909-5695-50a5-bd2f-a3e5b6a0bd92._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._