Company Information for

MEARS HOMECARE LIMITED

1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH,

Company Registration Number

02744787

Private Limited Company

Active - Proposal to Strike off

About Mears Homecare Ltd

MEARS HOMECARE LIMITED was founded on 1992-09-03 and has its registered office in Gloucester. The organisation's status is listed as "Active - Proposal to Strike off". Mears Homecare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MEARS HOMECARE LIMITED

Legal Registered Office

1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK
BROCKWORTH
GLOUCESTER
GL3 4AH
Other companies in CO4

Contact details

Telephone

0149-344-0200

Previous Names

CARE UK HOMECARE LIMITED

01/09/2015

Filing Information

Company Number	02744787
Date formed	1992-09-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/08/2015
Filing return next due	19/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-05 08:07:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ben Robert Westran	Company Secretary		2015-05-29
Mears Group Plc	Director		2015-05-29
Andrew Christopher Melville Smith	Director	ACCOUNTANT	2015-05-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul John Watson	Director	2010-12-09	2015-09-30
Jonathan David Calow	Company Secretary	2011-12-08	2015-05-29
Michael Robert Parish	Director	2002-07-08	2015-05-29
Philip James Whitecross	Director	2014-05-06	2015-05-29
Paul Justin Humphreys	Director	2002-07-08	2014-10-07
Deborah Jane Marriott-lavery	Director	2010-05-12	2014-05-06
Angela Culhane	Director	2010-04-08	2012-06-25
Care Uk Services Ltd	Company Secretary	2007-10-17	2011-12-08
Geoffrey Richard Benn	Director	2008-11-11	2010-05-12
Douglas Umbers	Director	2009-09-01	2010-04-27
Roy Hastings	Director	2008-04-09	2010-04-08
Anthony Frederick Vockins	Director	2008-04-09	2009-06-16
Roger Ian Booker	Director	2004-05-26	2008-11-11
David Laurence Quinn	Director	2007-07-16	2008-05-06
Paul Justin Humphreys	Company Secretary	2003-05-01	2007-10-17
Roger Ian Booker	Company Secretary	1998-02-19	2003-05-01
Roger Ian Booker	Director	1998-02-19	2003-05-01
Richard Stanley Clough	Director	1998-02-19	2003-05-01
Andrew Philip Thomas Russell	Director	1995-02-03	2003-05-01
Christine Jennifer Scott	Director	1998-02-19	2003-05-01
Catherine Jane Weeks	Director	2000-09-27	2003-05-01
James Richard Stansfeld Bryant	Director	1998-02-19	2002-09-30
Bryon Bishop	Company Secretary	1993-03-20	1998-02-19
Bryon Bishop	Director	1993-03-20	1998-02-19
Vivienne Patricia Russell	Director	1993-03-29	1995-02-03
Freda Margaret Griffiths	Company Secretary	1992-09-03	1992-12-18
Freda Margaret Griffiths	Director	1992-09-03	1992-12-18
Jacalyn Frances Page	Director	1992-09-03	1992-12-18
Waterlow Secretaries Limited	Nominated Secretary	1992-09-03	1992-09-03
Waterlow Nominees Limited	Nominated Director	1992-09-03	1992-09-03

Related Directorships for Mears Group Plc

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mears Group Plc	TANDO PROPERTY SERVICES LIMITED	Director	2016-01-06	CURRENT	2010-10-13	Active
Mears Group Plc	TANDO HOMES LIMITED	Director	2016-01-06	CURRENT	2014-10-13	Active
Mears Group Plc	MEARS COMMUNITY CARE AGENCY LIMITED	Director	2015-05-29	CURRENT	1997-12-24	Active - Proposal to Strike off
Mears Group Plc	LET TO BIRMINGHAM LIMITED	Director	2014-10-15	CURRENT	2013-10-31	Active
Mears Group Plc	MHM PROPERTY SERVICES LIMITED	Director	2014-10-15	CURRENT	2010-11-23	Active
Mears Group Plc	MEARS HOUSING MANAGEMENT LIMITED	Director	2014-10-15	CURRENT	1998-11-05	Active
Mears Group Plc	OMEGA HOUSING LIMITED	Director	2014-10-15	CURRENT	2010-07-19	Active
Mears Group Plc	HEATHERPARK COMMUNITY SERVICES LIMITED	Director	2014-08-20	CURRENT	2007-01-04	Active
Mears Group Plc	COULTER ESTATES LTD.	Director	2014-08-20	CURRENT	1993-12-21	Active - Proposal to Strike off
Mears Group Plc	INSITU CARE LTD.	Director	2014-05-15	CURRENT	2005-03-02	Dissolved 2017-08-22
Mears Group Plc	MEARS NEW HOMES LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
Mears Group Plc	MEARS MECHANICAL & ELECTRICAL LIMITED	Director	2013-09-03	CURRENT	2013-09-03	Dissolved 2017-08-22
Mears Group Plc	ARDMORE HOME CARE LTD.	Director	2013-04-24	CURRENT	2006-09-28	Dissolved 2017-08-15
Mears Group Plc	NURSEPLUS LIMITED	Director	2013-04-24	CURRENT	1999-10-04	Active - Proposal to Strike off
Mears Group Plc	ILS TRUSTEES LIMITED	Director	2013-04-24	CURRENT	2006-09-28	Active - Proposal to Strike off
Mears Group Plc	INDEPENDENT LIVING SERVICES (I L S) LIMITED	Director	2013-04-24	CURRENT	1998-03-30	Active - Proposal to Strike off
Mears Group Plc	ILS GROUP LIMITED	Director	2013-04-24	CURRENT	2005-06-01	Active - Proposal to Strike off
Mears Group Plc	CAREFORCE GROUP LIMITED	Director	2011-04-05	CURRENT	2004-08-09	Active - Proposal to Strike off
Mears Group Plc	MEARS LIMITED	Director	2010-11-29	CURRENT	1990-07-06	Active
Mears Group Plc	JACKSON LLOYD LIMITED	Director	2010-09-30	CURRENT	1970-06-12	Active - Proposal to Strike off
Mears Group Plc	CAMBRIDGE CAREFORCE LTD	Director	2010-06-01	CURRENT	2001-03-28	Dissolved 2016-01-12
Mears Group Plc	POOKS CARE LIMITED	Director	2010-06-01	CURRENT	2000-05-10	Dissolved 2016-02-09
Mears Group Plc	THE CAPABLE CARE LIMITED	Director	2010-06-01	CURRENT	2001-09-17	Dissolved 2016-01-12
Mears Group Plc	MEARS WINDOW AND DOOR MAINTENANCE LIMITED	Director	2010-06-01	CURRENT	1997-07-24	Dissolved 2017-08-22
Mears Group Plc	MEARS LIFETIME HOMES LIMITED	Director	2010-06-01	CURRENT	2002-11-05	Dissolved 2017-08-22
Mears Group Plc	CAREFORCE SERVICES LIMITED	Director	2010-06-01	CURRENT	1999-05-05	Dissolved 2018-08-07
Mears Group Plc	MEARS CARE (NORTHERN IRELAND) LIMITED	Director	2010-06-01	CURRENT	1998-12-01	Active - Proposal to Strike off
Mears Group Plc	MEARS HOME IMPROVEMENT LIMITED	Director	2010-06-01	CURRENT	1999-02-19	Active
Mears Group Plc	MEARS HOMES LIMITED	Director	2010-06-01	CURRENT	2000-01-04	Active
Mears Group Plc	MEARS MODULAR HOMES LIMITED	Director	2010-06-01	CURRENT	2003-07-10	Active - Proposal to Strike off
Mears Group Plc	INDEPENDENT LIVING ORGANISATION LIMITED	Director	2010-02-28	CURRENT	1992-09-10	Dissolved 2016-01-12
Mears Group Plc	NEXT GENERATION IT RECRUITMENT LIMITED	Director	2010-02-28	CURRENT	2000-12-07	Dissolved 2016-01-05
Mears Group Plc	TALISMONT LIMITED	Director	2010-02-28	CURRENT	1996-03-21	Dissolved 2016-01-12
Mears Group Plc	A J H CARE LTD	Director	2010-02-28	CURRENT	2001-02-20	Dissolved 2014-03-18
Mears Group Plc	HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED	Director	2010-02-28	CURRENT	2001-01-29	Dissolved 2016-02-02
Mears Group Plc	CERA CARE OPERATIONS LIMITED	Director	2010-02-28	CURRENT	2001-11-09	Active
Mears Group Plc	TERRAQUEST GROUP LIMITED	Director	2010-02-28	CURRENT	1993-09-13	Active
Mears Group Plc	TERRAQUEST SOLUTIONS LIMITED	Director	2010-02-28	CURRENT	2003-01-31	Active
Mears Group Plc	SUPPORTA SERVICES LIMITED	Director	2010-02-28	CURRENT	2003-11-24	Active - Proposal to Strike off
Mears Group Plc	PS PAYROLL SERVICES LIMITED	Director	2010-02-28	CURRENT	1994-08-12	Active - Proposal to Strike off
Mears Group Plc	CERA CARE OPERATIONS (SCOTLAND) LIMITED	Director	2010-02-28	CURRENT	1992-02-27	Active
Mears Group Plc	MEARS EXTRA CARE LIMITED	Director	2010-02-28	CURRENT	1998-12-29	Active

Related Directorships for Andrew Christopher Melville Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Christopher Melville Smith	HELCIM GROUP LIMITED	Director	2017-11-21	CURRENT	2011-02-11	Active
Andrew Christopher Melville Smith	PLEXUS UK (FIRST PROJECT) LIMITED	Director	2017-10-09	CURRENT	1997-02-03	Active
Andrew Christopher Melville Smith	OMEGA HOUSING LIMITED	Director	2017-10-09	CURRENT	2010-07-19	Active
Andrew Christopher Melville Smith	HAYFIELD (CLIFTON) LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Andrew Christopher Melville Smith	MEARS HOUSING PORTFOLIO 4 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Andrew Christopher Melville Smith	MEARS HOUSING PORTFOLIO 1 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS HOUSING PORTFOLIO (LONDON) LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS HOUSING PORTFOLIO 3 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Andrew Christopher Melville Smith	CERA CARE OPERATIONS LIMITED	Director	2017-07-01	CURRENT	2001-11-09	Active
Andrew Christopher Melville Smith	TERRAQUEST SOLUTIONS LIMITED	Director	2017-07-01	CURRENT	2003-01-31	Active
Andrew Christopher Melville Smith	HEATHERPARK COMMUNITY SERVICES LIMITED	Director	2017-07-01	CURRENT	2007-01-04	Active
Andrew Christopher Melville Smith	CERA CARE OPERATIONS (SCOTLAND) LIMITED	Director	2017-07-01	CURRENT	1992-02-27	Active
Andrew Christopher Melville Smith	COULTER ESTATES LTD.	Director	2017-07-01	CURRENT	1993-12-21	Active - Proposal to Strike off
Andrew Christopher Melville Smith	INDEPENDENT LIVING SERVICES (I L S) LIMITED	Director	2017-07-01	CURRENT	1998-03-30	Active - Proposal to Strike off
Andrew Christopher Melville Smith	ILS GROUP LIMITED	Director	2017-07-01	CURRENT	2005-06-01	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS COMMUNITY CARE AGENCY LIMITED	Director	2015-05-29	CURRENT	1997-12-24	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MANCHESTER WORKING LIMITED	Director	2012-11-07	CURRENT	2006-06-23	Active
Andrew Christopher Melville Smith	MORRISON FACILITIES SERVICES LIMITED	Director	2012-11-07	CURRENT	1989-10-02	Active
Andrew Christopher Melville Smith	MEARS SCOTLAND (SERVICES) LIMITED	Director	2012-11-07	CURRENT	2000-06-29	Active - Proposal to Strike off
Andrew Christopher Melville Smith	SUPPORTA LIMITED	Director	2010-02-28	CURRENT	2000-05-26	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS SCOTLAND (HOUSING) LIMITED	Director	2009-08-07	CURRENT	2009-08-07	Active
Andrew Christopher Melville Smith	SALISBURY MAINTENANCE LIMITED	Director	2009-01-22	CURRENT	2005-03-09	Dissolved 2014-03-18
Andrew Christopher Melville Smith	PHOENIX HOME SERVICES LIMITED	Director	2009-01-22	CURRENT	2000-10-12	Dissolved 2016-02-02
Andrew Christopher Melville Smith	RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED	Director	2009-01-22	CURRENT	1994-08-01	Dissolved 2016-01-05
Andrew Christopher Melville Smith	EURICA PROPERTY SERVICES LIMITED	Director	2009-01-22	CURRENT	2002-03-05	Dissolved 2016-02-02
Andrew Christopher Melville Smith	ROBERT HAWKINS (CONTRACTORS) LIMITED	Director	2009-01-22	CURRENT	1960-07-26	Dissolved 2017-09-12
Andrew Christopher Melville Smith	3C ASSET MANAGEMENT LIMITED	Director	2009-01-22	CURRENT	1993-10-06	Active - Proposal to Strike off
Andrew Christopher Melville Smith	SCION DIRECT SERVICES LIMITED	Director	2008-03-11	CURRENT	2000-10-11	Dissolved 2016-01-12
Andrew Christopher Melville Smith	MEARS BUILDING CONTRACTORS LIMITED	Director	2008-03-11	CURRENT	1997-06-27	Dissolved 2017-08-22
Andrew Christopher Melville Smith	R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED	Director	2008-03-11	CURRENT	1975-07-25	Dissolved 2017-09-12
Andrew Christopher Melville Smith	POWERSAVE LIMITED	Director	2008-03-11	CURRENT	1987-06-26	Dissolved 2017-09-12
Andrew Christopher Melville Smith	MEARS SOCIAL HOUSING LIMITED	Director	2008-03-11	CURRENT	2003-04-01	Active
Andrew Christopher Melville Smith	MEARS DECORATING SERVICES LIMITED	Director	2008-03-11	CURRENT	2003-03-14	Active - Proposal to Strike off
Andrew Christopher Melville Smith	SCION TECHNICAL SERVICES LIMITED	Director	2008-03-11	CURRENT	1998-11-20	Active
Andrew Christopher Melville Smith	SCION GROUP LIMITED	Director	2008-03-11	CURRENT	2000-01-12	Active
Andrew Christopher Melville Smith	MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED	Director	2008-03-11	CURRENT	2003-04-08	Active
Andrew Christopher Melville Smith	MEARS ENERGY LIMITED	Director	2008-03-11	CURRENT	2004-02-23	Active
Andrew Christopher Melville Smith	MEARS WALES LIMITED	Director	2008-03-11	CURRENT	2004-02-23	Active
Andrew Christopher Melville Smith	ELECTRICAL CONTRACTING SERVICES (UK) LIMITED	Director	2008-03-11	CURRENT	1994-10-06	Active
Andrew Christopher Melville Smith	MEARS ESTATES LIMITED	Director	2008-03-11	CURRENT	1999-02-25	Active
Andrew Christopher Melville Smith	MEARS FACILITY MANAGEMENT LIMITED	Director	2008-03-11	CURRENT	2001-09-04	Active
Andrew Christopher Melville Smith	LAIDLAW SCOTT LIMITED	Director	2008-03-11	CURRENT	1992-08-07	Active - Proposal to Strike off
Andrew Christopher Melville Smith	SCION PROPERTY SERVICES LIMITED	Director	2008-03-11	CURRENT	1933-06-17	Active
Andrew Christopher Melville Smith	CAREFORCE GROUP LIMITED	Director	2007-04-16	CURRENT	2004-08-09	Active - Proposal to Strike off
Andrew Christopher Melville Smith	MEARS GROUP PLC	Director	2007-03-09	CURRENT	1996-08-01	Active
Andrew Christopher Melville Smith	MEARS BUILDING SERVICES LIMITED	Director	1999-12-06	CURRENT	1999-01-20	Dissolved 2017-08-22
Andrew Christopher Melville Smith	MEARS LIMITED	Director	1999-12-06	CURRENT	1990-07-06	Active