Mears Extra Care Limited
Activities of other holding companies n.e.c. · Gloucester
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMears Group PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107802135People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpMears Group PLCCurrent director
Appointed 2010-02-28 · 16 yrs
Show 13 historical appointments
CorpCs Secretaries LimitedResigned secretary
Resigned 2009-07-23
BW
Bernadette WalshResigned director
Resigned 2008-12-31 · 1 yr · Director
DX
Darren XiberrasResigned director
Resigned 2007-05-23 · 2 yrs · Company Director
DJ
David JacksonResigned director
Resigned 2007-02-13 · Finance Director
JJ
John JasperResigned director
Resigned 2007-02-13 · 3 yrs · Director
SP
Stephen PadgettResigned director
Resigned 2006-07-11 · Company Director
SS
Susan SoameResigned director
Resigned 2005-12-19 · Director
MC
Michael CurranResigned director
Resigned 2005-12-19 · 3 yrs · Director
JG
Julie GreenResigned secretary
Resigned 2001-01-31 · 4 yrs · Supply Teacher
CorpFirst Directors LimitedResigned director
Resigned 1998-12-29
SS
Resigned 1998-12-29 · 2 yrs · Manager
SG
Stephen GreenResigned director
Resigned 1998-12-29 · 6 yrs · Domicilliary Care Provider
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active