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Company Information for

MEARS HOMECARE LIMITED

1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH,
Company Registration Number
02744787
Private Limited Company
Active

Company Overview

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". Mears Homecare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEARS HOMECARE LIMITED
 
Legal Registered Office
1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK
BROCKWORTH
GLOUCESTER
GL3 4AH
Other companies in CO4
 
Telephone0149-344-0200
 
Previous Names
CARE UK HOMECARE LIMITED01/09/2015
HOMECARING LIMITED11/10/2001
Filing Information
Company Number 02744787
Company ID Number 02744787
Date formed 1992-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 12:21:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MEARS HOMECARE LIMITED

Company Officers of MEARS HOMECARE LIMITED

Current Directors
Officer Role Date Appointed
MEARS GROUP PLC
Director 2015-05-29
ANDREW CHRISTOPHER MELVILLE SMITH
Director 2015-05-29
BEN ROBERT WESTRAN
Company Secretary 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN WATSON
Director 2010-12-09 2015-09-30
MICHAEL ROBERT PARISH
Director 2002-07-08 2015-05-29
PHILIP JAMES WHITECROSS
Director 2014-05-06 2015-05-29
JONATHAN DAVID CALOW
Company Secretary 2011-12-08 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
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
ROGER IAN BOOKER
Company Secretary 1998-02-19 2003-05-01
JAMES RICHARD STANSFELD BRYANT
Director 1998-02-19 2002-09-30
BRYON BISHOP
Director 1993-03-20 1998-02-19
BRYON BISHOP
Company Secretary 1993-03-20 1998-02-19
VIVIENNE PATRICIA RUSSELL
Director 1993-03-29 1995-02-03
FREDA MARGARET GRIFFITHS
Director 1992-09-03 1992-12-18
JACALYN FRANCES PAGE
Director 1992-09-03 1992-12-18
FREDA MARGARET GRIFFITHS
Company Secretary 1992-09-03 1992-12-18
WATERLOW NOMINEES LIMITED
Nominated Director 1992-09-03 1992-09-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-09-03 1992-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEARS GROUP PLC TANDO HOMES LIMITED Director 2016-01-06 CURRENT 2014-10-13 Active
MEARS GROUP PLC TANDO PROPERTY SERVICES LIMITED Director 2016-01-06 CURRENT 2010-10-13 Active
MEARS GROUP PLC MEARS COMMUNITY CARE AGENCY LIMITED Director 2015-05-29 CURRENT 1997-12-24 Active
MEARS GROUP PLC ZENON PROPERTY SERVICES LIMITED Director 2014-10-15 CURRENT 2010-11-23 Active
MEARS GROUP PLC LET TO BIRMINGHAM LIMITED Director 2014-10-15 CURRENT 2013-10-31 Active
MEARS GROUP PLC OMEGA HOUSING LIMITED Director 2014-10-15 CURRENT 2010-07-19 Active
MEARS GROUP PLC OMEGA LETTINGS LIMITED Director 2014-10-15 CURRENT 1998-11-05 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
MEARS GROUP PLC INSITU CARE LTD. Director 2014-05-15 CURRENT 2005-03-02 Active
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 Active
MEARS GROUP PLC NURSEPLUS LIMITED Director 2013-04-24 CURRENT 1999-10-04 Active
MEARS GROUP PLC ILS GROUP LIMITED Director 2013-04-24 CURRENT 2005-06-01 Active
MEARS GROUP PLC ILS TRUSTEES LIMITED Director 2013-04-24 CURRENT 2006-09-28 Active
MEARS GROUP PLC INDEPENDENT LIVING SERVICES (I L S) LIMITED Director 2013-04-24 CURRENT 1998-03-30 Active
MEARS GROUP PLC ARDMORE HOME CARE LTD. Director 2013-04-24 CURRENT 2006-09-28 Active
MEARS GROUP PLC CAREFORCE GROUP PLC Director 2011-04-05 CURRENT 2004-08-09 Active
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
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 CARE (NORTHERN IRELAND) LIMITED Director 2010-06-01 CURRENT 1998-12-01 Active
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 LIFETIME HOMES LIMITED Director 2010-06-01 CURRENT 2002-11-05 Active
MEARS GROUP PLC MEARS MODULAR HOMES LIMITED Director 2010-06-01 CURRENT 2003-07-10 Active
MEARS GROUP PLC MEARS WINDOW AND DOOR MAINTENANCE LIMITED Director 2010-06-01 CURRENT 1997-07-24 Active
MEARS GROUP PLC CAREFORCE SERVICES LIMITED Director 2010-06-01 CURRENT 1999-05-05 Active
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 PS PAYROLL SERVICES LIMITED Director 2010-02-28 CURRENT 1994-08-12 Active
MEARS GROUP PLC TERRAQUEST GROUP LIMITED Director 2010-02-28 CURRENT 1993-09-13 Active
MEARS GROUP PLC SUPPORTA SERVICES LIMITED Director 2010-02-28 CURRENT 2003-11-24 Active
MEARS GROUP PLC MEARS CARE (HOLDINGS) LIMITED Director 2010-02-28 CURRENT 1998-12-29 Active
MEARS GROUP PLC MEARS CARE (SCOTLAND) LIMITED Director 2010-02-28 CURRENT 1992-02-27 Active
MEARS GROUP PLC TERRAQUEST SOLUTIONS LIMITED Director 2010-02-28 CURRENT 2003-01-31 Active
MEARS GROUP PLC MEARS CARE LIMITED Director 2010-02-28 CURRENT 2001-11-09 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS COMMUNITY CARE AGENCY LIMITED Director 2015-05-29 CURRENT 1997-12-24 Active
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
ANDREW CHRISTOPHER MELVILLE SMITH SUPPORTA LIMITED Director 2010-02-28 CURRENT 2000-05-26 Active
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 ROBERT HAWKINS (CONTRACTORS) LIMITED Director 2009-01-22 CURRENT 1960-07-26 Active
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 3C ASSET MANAGEMENT LIMITED Director 2009-01-22 CURRENT 1993-10-06 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS ESTATES LIMITED Director 2008-03-11 CURRENT 1999-02-25 Active
ANDREW CHRISTOPHER MELVILLE SMITH SCION DIRECT SERVICES LIMITED Director 2008-03-11 CURRENT 2000-10-11 Dissolved 2016-01-12
ANDREW CHRISTOPHER MELVILLE SMITH R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED Director 2008-03-11 CURRENT 1975-07-25 Active
ANDREW CHRISTOPHER MELVILLE SMITH SCION GROUP LIMITED Director 2008-03-11 CURRENT 2000-01-12 Active
ANDREW CHRISTOPHER MELVILLE SMITH SCION PROPERTY SERVICES LIMITED Director 2008-03-11 CURRENT 1933-06-17 Active
ANDREW CHRISTOPHER MELVILLE SMITH SCION TECHNICAL SERVICES LIMITED Director 2008-03-11 CURRENT 1998-11-20 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS BUILDING CONTRACTORS LIMITED Director 2008-03-11 CURRENT 1997-06-27 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS ENERGY LIMITED Director 2008-03-11 CURRENT 2004-02-23 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS FACILITY MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2001-09-04 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS SOCIAL HOUSING LIMITED Director 2008-03-11 CURRENT 2003-04-01 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS WALES LIMITED Director 2008-03-11 CURRENT 2004-02-23 Active
ANDREW CHRISTOPHER MELVILLE SMITH POWERSAVE LIMITED Director 2008-03-11 CURRENT 1987-06-26 Active
ANDREW CHRISTOPHER MELVILLE SMITH LAIDLAW SCOTT LIMITED Director 2008-03-11 CURRENT 1992-08-07 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS DECORATING SERVICES LIMITED Director 2008-03-11 CURRENT 2003-03-14 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2003-04-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH ELECTRICAL CONTRACTING SERVICES (UK) LIMITED Director 2008-03-11 CURRENT 1994-10-06 Active
ANDREW CHRISTOPHER MELVILLE SMITH CAREFORCE GROUP PLC Director 2007-04-16 CURRENT 2004-08-09 Active
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 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS LIMITED Director 1999-12-06 CURRENT 1990-07-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Care Worker OpportunitiesGlasgow*Care Worker Glasgow* *7.20 - 7.75 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help2016-05-09
Support WorkerDarlingtonMears Care Limited is part of the Mears Group (PLC) and are one of the UKs leading providers of home care and support delivering high quality care....2016-02-11
Support WorkerMiddlesbroughAccompanying individuals in social activities and assist in developing and maintaining the social interests of the individual....2016-02-11
Care Worker - HelensburghHelensburgh*Care Worker Helensburgh* *7.68 & 8.20 per hour* _Applicants must have a drivers licence and access to a car_ * _Are you a caring person?_ * _Are you2016-02-10
Care Worker - GlasgowGlasgow*Care Worker Glasgow* *7.15 per hour* *_Applicants must have a drivers licence and access to a car_* * _Are you a caring person?_ * _Are you looking for a2016-02-10
Care Worker - DunoonDunoon*Care Worker Dunoon* *7.68 & 8.20 per hour* *_Applicants must have a drivers licence and access to a car_* * _Are you a caring person?_ * _Are you looking2016-02-10
Support WorkerMiddlesbroughMears have a number of opportunities available for Support Workers to join our company. In return, we offer excellent pay rates, paid training, free uniform,2016-01-12
Support WorkerDarlingtonAccompanying individuals in social activities and assist in developing and maintaining the social interests of the individual....2016-01-12
Mental Health Care Worker - StirlingStirling\_Care Worker - Mental Health Services \_ * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help vulnerable2016-01-11
Care Worker - GlasgowGlasgow*Care Worker Glasgow* *7.05 per hour* Applicants must have a drivers licence and access to a car** * _Are you a caring person?_ * _Are you looking for a2016-01-11
Care Worker - FalkirkFalkirk*Care Worker Falkirk* *7.11 & 7.61 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help2016-01-11
Care Worker - DunoonDunoon*Care Worker Dunoon* *7.68 & 8.20 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help2016-01-11
Care Worker - LochgoilheadLochgoilhead*Care Worker Lochgoilhead* *7.68 & 8.20 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help2015-12-11
Care Worker - HelensburghHelensburgh*Care Worker Helensburgh* *7.68 & 8.20 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help2015-12-11
Care WorkerDunoon*Care Worker Dunoon* *7.68 & 8.20 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help2015-12-11
Care Worker - FalkirkFalkirk*Care Worker Falkirk* *7.11 & 7.61 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help2015-12-11
Care Worker - GlasgowGlasgow*Care Worker Glasgow* *7.05 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help vulnerable2015-12-11
Care Worker - StrachurStrachur*Care Worker Opportunities* *Care Worker Strachur* *7.68 & 8.20 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping2015-11-17
Care Worker - DunoonDunoon*Care Worker Opportunities* *Care Worker Dunoon* *7.68 & 8.20 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping2015-11-17
Care Worker - Stirling Mental Health ServiceStirling*Care Worker Stirling Mental Health Community Care Services* *7.61 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career2015-11-03
Care Worker - LochgoilheadLochgoilhead*Care Worker Lochgoilhead* *7.68 & 8.20 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help2015-11-03

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1001
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1001
2015-09-29AR0122/08/15 FULL LIST
2015-09-01RES15CHANGE OF NAME 28/08/2015
2015-09-01CERTNMCOMPANY NAME CHANGED CARE UK HOMECARE LIMITED CERTIFICATE ISSUED ON 01/09/15
2015-06-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-19AUDAUDITOR'S RESIGNATION
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027447870011
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARISH
2015-06-08TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN CALOW
2015-06-08AP03SECRETARY APPOINTED MR BEN ROBERT WESTRAN
2015-06-08AP02CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC
2015-06-08AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH
2014-10-17MISCSECTION 519
2014-10-13MISCSECTION 519
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 027447870011
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0122/08/14 FULL LIST
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-18AP01DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARRIOTT-LAVERY
2014-04-29AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-03AR0122/08/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-16RES01ADOPT ARTICLES 30/04/2013
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE MARRIOTT-BOAM / 22/12/2012
2012-09-03AR0122/08/12 FULL LIST
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CULHANE
2012-06-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-21AP03SECRETARY APPOINTED JONATHAN DAVID CALOW
2011-12-21TM02APPOINTMENT TERMINATED, SECRETARY CARE UK SERVICES LTD
2011-09-06AR0122/08/11 FULL LIST
2011-06-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-20AP01DIRECTOR APPOINTED PAUL JOHN WATSON
2010-09-07AR0122/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/08/2010
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 01/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010
2010-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-30RES01ALTER ARTICLES 12/07/2010
2010-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-04AP01DIRECTOR APPOINTED DEBORAH JANE MARRIOTT-BOAM
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENN
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS
2010-04-28AP01DIRECTOR APPOINTED ANGELA HECTOR CULHANE
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS
2009-09-08363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-02288aDIRECTOR APPOINTED DOUGLAS UMBERS
2009-07-15AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY VOCKINS
2009-05-07288cSECRETARY'S CHANGE OF PARTICULARS / CARE UK SECRETARIES LTD / 01/05/2009
2009-02-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-20288aDIRECTOR APPOINTED GEOFFREY BENN
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR ROGER BOOKER
2008-09-02363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VOCKINS / 20/08/2008
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-19RES01ADOPT ARTICLES 12/05/2008
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID QUINN
2008-05-15288aDIRECTOR APPOINTED ANTHONY VOCKINS
2008-05-01288aDIRECTOR APPOINTED ROY HASTINGS
2007-10-18288bSECRETARY RESIGNED
2007-10-18288aNEW SECRETARY APPOINTED
2007-08-31363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-28288aNEW DIRECTOR APPOINTED
2006-08-23363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-12395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-26395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PH1117032 Expired Licenced property: VANGUARD CENTRE FOR INDEPENDENCE SUNDRIDGE CLOSE PORTSMOUTH PO6 3LP;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PH1117032 Expired Licenced property: VANGUARD CENTRE FOR INDEPENDENCE SUNDRIDGE CLOSE PORTSMOUTH PO6 3LP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEARS HOMECARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-26 Satisfied ING BANK N.V., LONDON BRANCH
RENT DEPOSIT DEED 2012-01-05 Outstanding NEWMARKET GENERAL PARTNER LIMITED AND NEWMARKET NOMINEE LIMITED
DEBENTURE 2010-07-26 Satisfied ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)
RENT DEPOSIT DEED 2009-02-14 Outstanding ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED
RENT DEPOSIT DEED 2006-01-12 Outstanding ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED
RENT DEPOSIT DEED 2005-01-26 Outstanding DANIELA JULIA MICHAL ROSE MAIER
RENT DEPOSIT DEED 2004-07-17 Outstanding JAMES GODFREY BLENKIN AND BRONWEN MARY BLENKIN
MORTGAGE DEBENTURE 2000-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-03-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("THE SECURITY TRUSTEE")
MORTGAGE DEBENTURE 1999-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MEARS HOMECARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MEARS HOMECARE LIMITED owns 1 domain names.

careuk.com  

Trademarks
We have not found any records of MEARS HOMECARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEARS HOMECARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-3 GBP £17,835 Private Providers
Southampton City Council 2017-1 GBP £3,454 Private Providers
Southampton City Council 2016-12 GBP £7,290 Private Providers
Southampton City Council 2016-11 GBP £35,180 Private Providers
Southampton City Council 2016-10 GBP £30,868 Private Providers
SUNDERLAND CITY COUNCIL 2016-3 GBP £15,967 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2016-2 GBP £20,497 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2016-1 GBP £63,512 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2015-12 GBP £123,389 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2015-11 GBP £74,567 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2015-10 GBP £95,653 PRIVATE CONTRACTORS
Wakefield Metropolitan District Council 2015-8 GBP £17,760 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-7 GBP £33,773 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-6 GBP £8,233 Independent Sector Domiciliary Care (Private Contractors)
Wakefield Metropolitan District Council 2015-5 GBP £11,820 Independent Sector Domiciliary Care (Private Contractors)
Brighton & Hove City Council 2015-4 GBP £38,562 ASC Memory Cognition Support
London Borough of Southwark 2015-3 GBP £119,010
Kent County Council 2015-2 GBP £230,287 Private Contractors
Birmingham City Council 2015-1 GBP £445,048
Birmingham City Council 2014-12 GBP £770,977
Birmingham City Council 2014-11 GBP £583,021
Peterborough City Council 2014-10 GBP £899,192
Peterborough City Council 2014-9 GBP £956,460
Essex County Council 2014-8 GBP £1,219,741
Dudley Borough Council 2014-7 GBP £1,514,511
London Borough of Camden 2014-6 GBP £1,361,318
London Borough of Camden 2014-5 GBP £1,490,985
London Borough of Camden 2014-4 GBP £1,943,664
London Borough of Camden 2014-3 GBP £1,770,472
London Borough of Camden 2014-2 GBP £1,616,355
London Borough of Camden 2014-1 GBP £1,762,649
London Borough of Camden 2013-12 GBP £1,192,814
London Borough of Camden 2013-11 GBP £1,643,158
London Borough of Camden 2013-10 GBP £1,743,764
London Borough of Camden 2013-9 GBP £1,715,686
London Borough of Camden 2013-8 GBP £1,815,361
London Borough of Camden 2013-7 GBP £1,693,330
London Borough of Camden 2013-6 GBP £1,626,746
London Borough of Camden 2013-5 GBP £1,421,099
London Borough of Camden 2013-4 GBP £1,437,885
London Borough of Camden 2013-3 GBP £2,057,896
London Borough of Camden 2013-2 GBP £1,460,841
Borough of Poole 2013-1 GBP £1,788,852
London Borough of Hackney 2012-12 GBP £1,071,887
London Borough of Hackney 2012-11 GBP £1,267,137
London Borough of Hackney 2012-10 GBP £1,053,782
Borough of Poole 2012-9 GBP £1,073,416
London Borough of Hackney 2012-8 GBP £1,551,710
Borough of Poole 2012-7 GBP £839,380
Borough of Poole 2012-6 GBP £1,118,117
Borough of Poole 2012-5 GBP £854,625
London Borough of Hackney 2012-4 GBP £527,416
London Borough of Hackney 2012-3 GBP £771,233
London Borough of Hackney 2012-2 GBP £666,207
London Borough of Hackney 2012-1 GBP £599,212
Borough of Poole 2011-12 GBP £789,391
Borough of Poole 2011-11 GBP £543,986
St Helens Council 2011-10 GBP £716,449
Borough of Poole 2011-9 GBP £731,701
Borough of Poole 2011-8 GBP £827,617
Borough of Poole 2011-7 GBP £469,490
Borough of Poole 2011-6 GBP £849,390
Borough of Poole 2011-5 GBP £831,167
Borough of Poole 2011-4 GBP £794,126
Borough of Poole 2011-3 GBP £868,309
Borough of Poole 2011-2 GBP £850,529
Borough of Poole 2011-1 GBP £593,479
London Borough of Waltham Forest 2010-12 GBP £539,254 COMMISIONED HOME CARE
2010-11 GBP £737,815
2010-10 GBP £315,010
2010-9 GBP £87,061
2010-8 GBP £93,619 COMMISIONED HOME CARE
Cambridgeshire County Council 2010-7 GBP £111,870 SDS - Care and support Services
Newcastle City Council 2010-6 GBP £63,368 Social Services-Carefirst
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £81,075 Purch Care-Indep Sector-Block Purchase
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £74,778 Purch Care-Indep Sector-Block Purchase
Cheshire East Council 0-0 GBP £4,127,498 Home Care Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Kent County Council health and social work services 2012/10/01

To provide a support service across the county and across all client groups.

Wirral Borough Council other community, social and personal services 2011/04/01

This contract is for services to people who are eligible for support from the department of adult social services who have substantial or critical needs and who live in Wirral.

Brighton & Hove City Council health and social work services 2012/05/09

Home care services are essential services that support vulnerable people over the age of 18 who have social care needs, to live safely and as independently as possible in their own homes. Home care services include, but are not limited to:

Outgoings
Business Rates/Property Tax
No properties were found where MEARS HOMECARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEARS HOMECARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEARS HOMECARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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