The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Westran, Ben Robert
    Director born in January 1977
    Individual (112 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
  • 2
    SCION GROUP LIMITED - now
    BLAKEDEW 205 LIMITED - 2000-03-28
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 80 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 14
  • 1
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 2
    Green, Julie Anne
    Individual
    Officer
    2001-01-31 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 3
    Green, Stephen John
    Domicilliary Care Provider born in March 1959
    Individual (1 offspring)
    Officer
    1998-12-29 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Soame, Susan
    Director born in August 1962
    Individual
    Officer
    2005-12-19 ~ 2006-07-11
    OF - Director → CIF 0
  • 6
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (19 offsprings)
    Officer
    2006-07-11 ~ 2007-02-13
    OF - Director → CIF 0
  • 7
    Curran, Michael Joseph
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Walsh, Bernadette Catherine
    Director born in January 1962
    Individual
    Officer
    2008-12-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2007-05-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 10
    Shawe, Shirley Frances
    Manager born in August 1934
    Individual
    Officer
    1998-12-29 ~ 2001-01-31
    OF - Director → CIF 0
    Shawe, Shirley Frances
    Individual
    Officer
    1998-12-29 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 11
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-19 ~ 2009-07-23
    PE - Secretary → CIF 0
  • 12
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    5th, Floor 55 King Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-07-23 ~ 2010-02-28
    PE - Secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-29 ~ 1998-12-29
    PE - Nominee Secretary → CIF 0
  • 14
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-29 ~ 1998-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEARS EXTRA CARE LIMITED

Previous names
MEARS CARE (HOLDINGS) LIMITED - 2019-12-19
SUPPORTA CARE (HOLDINGS) LIMITED - 2010-04-12
QUALITY HOMECARERS LTD - 2010-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MEARS EXTRA CARE LIMITED
    Info
    MEARS CARE (HOLDINGS) LIMITED - 2019-12-19
    SUPPORTA CARE (HOLDINGS) LIMITED - 2010-04-12
    QUALITY HOMECARERS LTD - 2010-02-17
    Registered number 03689426
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    Private Limited Company incorporated on 1998-12-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • MEARS EXTRA CARE LIMITED
    S
    Registered number 03689426
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    Limited Company in Companies House, England And Wales
    CIF 1
  • MEARS CARE (HOLDINGS) LIMITED
    S
    Registered number 03689426
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CCA QUALITY HOME CARE LTD - 2010-06-17
    Terraquest Solutions Limited, 3rd Floor Hampton House, 47-53 High Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
    SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
    STRATHAVEN NURSING HOMES LIMITED - 2008-11-04
    CHANCENOTICE LIMITED - 1992-03-24
    Lime Tree House, North Castle Street, Alloa, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED - 2010-04-12
    SUPPORTA STAFFING LIMITED - 2004-12-17
    WREN RECRUITMENT LIMITED - 2004-07-28
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    ELDERCARE (CHESHIRE) LIMITED - 2010-12-22
    FIRMSIGN LIMITED - 1999-04-15
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.