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MEARS EXTRA CARE LIMITED

Company number 03689426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
15 Aug 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
01 May 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Apr 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 March 2010
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 CERTNM Company name changed supporta care (holdings) LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
12 Apr 2010 CONNOT Change of name notice
25 Mar 2010 AP01 Appointment of Mr Ben Robert Westran as a director
25 Mar 2010 TM01 Termination of appointment of Darren Xiberras as a director
25 Mar 2010 TM01 Termination of appointment of John Jasper as a director
25 Mar 2010 TM01 Termination of appointment of Bernadette Walsh as a director
25 Mar 2010 AD01 Registered office address changed from C/O C/O, Brabners Chaffe Street Llp Brabners Chaffe Street Llp Fifth Floor 55 King Street Manchester M2 4LQ on 25 March 2010
25 Mar 2010 AP02 Appointment of Mears Group Plc as a director
25 Mar 2010 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
17 Feb 2010 CERTNM Company name changed quality homecarers LTD\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-01-27