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 - GLOUCESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
CARE UK LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
COMMUNITY HEALTH SERVICES LIMITED COLCHESTER Active FULL 96090 - Other service activities n.e.c.
ARIA HOMES LIMITED YORK Active DORMANT 99999 - Dormant Company
LIVING AMBITIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CARE UK COMMUNITY PARTNERSHIPS LTD COLCHESTER Active FULL 87300 - Residential care activities for the elderly and disabled
CHS HEALTHCARE LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
CHS (KINCARDINE) LIMITED COLCHESTER Active SMALL 74990 - Non-trading company
SPENCER PRIVATE HOSPITALS LIMITED DEAL ENGLAND Active FULL 86101 - Hospital activities
PRACTICE PLUS GROUP HOSPITALS LIMITED READING ENGLAND Active FULL 86900 - Other human health activities
MEARS COMMUNITY CARE AGENCY LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
SEVACARE (UK) LIMITED WOBASTON ROAD Active FULL 86900 - Other human health activities
LOCUMLINKPPC LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7450 - Labour recruitment
BRAMBLETON LTD WOLVERHAMPTON Dissolved... FULL 86900 - Other human health activities
COTSWOLD FRIENDS MORETON-IN-MARSH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CM COMMUNITY SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 86900 - Other human health activities
ESSEX CARES LIMITED CHELMSFORD Active GROUP 88990 - Other social work activities without accommodation n.e.c.
SUMMERGANGS LTD MORETON-IN-MARSH ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities

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