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Name

Mears Extra Care Limited
Adresse
1390 Montpellier Court Gloucester Business Park
Brockworth
Gloucester
GL3 4AH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 03689426 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
Vorherige Namen
  • Mears Care (Holdings) Limited
  • Supporta Care (Holdings) Limited
  • Quality Homecarers LTD
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Mears Group Plc Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03232863 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Quelle: Companies House
    gb-flag GB Mears Group Plc Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE Status: Aktiv Eintragung: 28.02.2010 Rolle: Corporate-Director Companies House Nummer: 03232863
    Mears Group Plc, 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos, GL3 4AH Status: Aktiv Eintragung: 28.02.2010 Rolle: Director Nationalität: British
    Westran, Ben Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Aktiv Eintragung: 28.02.2010 Geburtsdatum: 01.1977 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (4)

    gb-flag GB Mears Community Care Agency Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03485601 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Mears Homecare Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02744787 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Cera Care Operations Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 31.01.2020 Companies House Nummer: 04320403 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Mears Home Improvement Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 02.07.2018 Companies House Nummer: 03716517 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •