MEARS HOMECARE LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
MEARS HOMECARE LIMITED is a Private Limited Company from GLOUCESTER and has the status: Dissolved - no longer trading.
MEARS HOMECARE LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744787. The accounts status is AUDIT EXEMPTION SUBSI.
MEARS HOMECARE LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744787. The accounts status is AUDIT EXEMPTION SUBSI.
MEARS HOMECARE LIMITED - GLOUCESTER
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK
GLOUCESTER
GL3 4AH
This Company Originates in : United Kingdom
Previous trading names include:
CARE UK HOMECARE LIMITED (until 01/09/2015)
CARE UK HOMECARE LIMITED (until 01/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MEARS GROUP PLC | Corporate Director | 2015-05-29 | CURRENT | ||
MR BEN ROBERT WESTRAN | Secretary | 2015-05-29 | CURRENT | ||
MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2015-05-29 | CURRENT |
MRS DEBORAH JANE MARRIOTT-LAVERY | May 1969 | British | Director | 2010-05-12 UNTIL 2014-05-06 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-09-03 UNTIL 1992-09-03 | RESIGNED | ||
MR BRYON BISHOP | Jan 1937 | British | Secretary | 1993-03-20 UNTIL 1998-02-19 | RESIGNED |
MR ROGER IAN BOOKER | Dec 1958 | British | Secretary | 1998-02-19 UNTIL 2003-05-01 | RESIGNED |
JONATHAN DAVID CALOW | Secretary | 2011-12-08 UNTIL 2015-05-29 | RESIGNED | ||
MRS FREDA MARGARET GRIFFITHS | May 1948 | British | Secretary | 1992-09-03 UNTIL 1992-12-18 | RESIGNED |
MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Secretary | 2003-05-01 UNTIL 2007-10-17 | RESIGNED |
CHRISTINE JENNIFER SCOTT | Dec 1948 | British | Director | 1998-02-19 UNTIL 2003-05-01 | RESIGNED |
MR MICHAEL ROBERT PARISH | May 1959 | British | Director | 2002-07-08 UNTIL 2015-05-29 | RESIGNED |
MR. DAVID LAURENCE QUINN | Sep 1955 | British | Director | 2007-07-16 UNTIL 2008-05-06 | RESIGNED |
MR ANDREW PHILIP THOMAS RUSSELL | May 1961 | British | Director | 1995-02-03 UNTIL 2003-05-01 | RESIGNED |
MRS VIVIENNE PATRICIA RUSSELL | Aug 1956 | British | Director | 1993-03-29 UNTIL 1995-02-03 | RESIGNED |
MR PAUL JOHN WATSON | Feb 1970 | British | Director | 2010-12-09 UNTIL 2015-09-30 | RESIGNED |
MR DOUGLAS UMBERS | Jul 1965 | British | Director | 2009-09-01 UNTIL 2010-04-27 | RESIGNED |
MR ANTHONY FREDERICK VOCKINS | Sep 1950 | British | Director | 2008-04-09 UNTIL 2009-06-16 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-03 UNTIL 1992-09-03 | RESIGNED | ||
CATHERINE JANE WEEKS | May 1962 | British | Director | 2000-09-27 UNTIL 2003-05-01 | RESIGNED |
MR PHILIP JAMES WHITECROSS | Oct 1963 | British | Director | 2014-05-06 UNTIL 2015-05-29 | RESIGNED |
MRS JACALYN FRANCES PAGE | Apr 1960 | British | Director | 1992-09-03 UNTIL 1992-12-18 | RESIGNED |
MISS ANGELA CULHANE | Oct 1964 | British | Director | 2010-04-08 UNTIL 2012-06-25 | RESIGNED |
MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Director | 2002-07-08 UNTIL 2014-10-07 | RESIGNED |
MR ROY HASTINGS | Jul 1971 | British | Director | 2008-04-09 UNTIL 2010-04-08 | RESIGNED |
MRS FREDA MARGARET GRIFFITHS | May 1948 | British | Director | 1992-09-03 UNTIL 1992-12-18 | RESIGNED |
CARE UK SERVICES LTD | Corporate Secretary | 2007-10-17 UNTIL 2011-12-08 | RESIGNED | ||
MR RICHARD STANLEY CLOUGH | Jul 1946 | British | Director | 1998-02-19 UNTIL 2003-05-01 | RESIGNED |
MR JAMES RICHARD STANSFELD BRYANT | Sep 1941 | British | Director | 1998-02-19 UNTIL 2002-09-30 | RESIGNED |
MR ROGER IAN BOOKER | Dec 1958 | British | Director | 1998-02-19 UNTIL 2003-05-01 | RESIGNED |
MR ROGER IAN BOOKER | Dec 1958 | British | Director | 2004-05-26 UNTIL 2008-11-11 | RESIGNED |
MR BRYON BISHOP | Jan 1937 | British | Director | 1993-03-20 UNTIL 1998-02-19 | RESIGNED |
MR GEOFFREY RICHARD BENN | Oct 1954 | British | Director | 2008-11-11 UNTIL 2010-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mears Extra Care Limited | 2016-04-06 | Brockworth Gloucester |
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 |