Mears Extra Care Limited
Company 03689426 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MPM Housing Limited 1 shared director
- Mears Homes Limited 1 shared director
- Helcim Group Limited 1 shared director
- Heather Housing Limited 1 shared director
- Helcim Homes LTD 1 shared director
- Mears NEW Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03689426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1998 |
| Address | 2ND FLOOR UNIT 5220 VALIANT COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mears Group Plc
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (13)
- Mears Group PLC Corporate-director · appointed 2010
- Ben Robert Westran Director · appointed 2010
Show 11 former officers
- CS Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Bernadette Catherine Walsh Director · appointed 2008 · resigned 2010
- Darren Antony Xiberras Director · appointed 2007 · resigned 2010
- John Arthur Jasper Director · appointed 2007 · resigned 2010
- David Jackson Director · appointed 2007 · resigned 2007
- Stephen John Padgett Director · appointed 2006 · resigned 2007
- Michael Joseph Curran Director · appointed 2005 · resigned 2008
- Susan Soame Director · appointed 2005 · resigned 2006
- Julie Anne Green Secretary · appointed 2001 · resigned 2005
- Stephen John Green Director · appointed 1998 · resigned 2005
- Shirley Frances Shawe Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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