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Company Information for

POOKS CARE LIMITED

BROCKWORTH, GLOUCESTER, GL3 4AH,
Company Registration Number
03989742
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Pooks Care Ltd
POOKS CARE LIMITED was founded on 2000-05-10 and had its registered office in Brockworth. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
POOKS CARE LIMITED
 
Legal Registered Office
BROCKWORTH
GLOUCESTER
GL3 4AH
Other companies in GL3
 
Previous Names
POOKSCARE LIMITED19/05/2000
Filing Information
Company Number 03989742
Date formed 2000-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-09
Type of accounts DORMANT
Last Datalog update: 2016-02-11 05:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POOKS CARE LIMITED
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Company Officers of POOKS CARE LIMITED

Current Directors
Officer Role Date Appointed
MEARS GROUP PLC
 Director 2010-06-01
BEN ROBERT WESTRAN
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MARTIN LONG
 Director 2008-10-27 2012-11-20
JOHN PATRICK COLEMAN
 Company Secretary 2007-11-08 2010-06-09
JOHN PATRICK COLEMAN
 Director 2007-11-08 2010-05-28
DEBORAH ANN NEILL
 Director 2007-11-08 2008-10-27
GRAHAM ROBERT DARSLEY
 Company Secretary 2002-09-06 2007-11-08
GRAHAM ROBERT DARSLEY
 Director 2004-05-14 2007-11-08
ALEXANDER JOHN WOOD
 Director 2000-05-10 2007-11-08
LINDA MARY TENNANT
 Director 2004-05-14 2007-01-14
ALEXANDER JOHN WOOD
 Company Secretary 2000-05-10 2002-09-06
NETTA WOOD
 Director 2000-05-10 2002-07-23
FORMATION SECRETARIES LIMITED
 Company Secretary 2000-05-10 2000-05-10
FORMATION NOMINEES LIMITED
 Director 2000-05-10 2000-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 HOMECARE LIMITED Director 2015-05-29 CURRENT 1992-09-03 Active - Proposal to Strike off
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 - Proposal to Strike off
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 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 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 CERA CARE OPERATIONS (SCOTLAND) LIMITED Director 2010-02-28 CURRENT 1992-02-27 Active
MEARS GROUP PLC TERRAQUEST GROUP LIMITED Director 2010-02-28 CURRENT 1993-09-13 Active
MEARS GROUP PLC PS PAYROLL SERVICES LIMITED Director 2010-02-28 CURRENT 1994-08-12 Active - Proposal to Strike off
MEARS GROUP PLC MEARS EXTRA CARE LIMITED Director 2010-02-28 CURRENT 1998-12-29 Active
BEN ROBERT WESTRAN SPERRIN CARING SERVICES LTD Director 2010-06-01 CURRENT 1995-09-28 Dissolved 2014-03-28
BEN ROBERT WESTRAN STAFF VMS LIMITED Director 2010-02-28 CURRENT 2000-12-22 Dissolved 2014-03-18
BEN ROBERT WESTRAN CRINGAN CARE SERVICES LIMITED Director 2010-02-28 CURRENT 1993-03-17 Dissolved 2014-03-21
BEN ROBERT WESTRAN INDEPENDENT LIVING ORGANISATION LIMITED Director 2010-02-28 CURRENT 1992-09-10 Dissolved 2016-01-12
BEN ROBERT WESTRAN NEXT GENERATION IT RECRUITMENT LIMITED Director 2010-02-28 CURRENT 2000-12-07 Dissolved 2016-01-05
BEN ROBERT WESTRAN TALISMONT LIMITED Director 2010-02-28 CURRENT 1996-03-21 Dissolved 2016-01-12
BEN ROBERT WESTRAN A J H CARE LTD Director 2010-02-28 CURRENT 2001-02-20 Dissolved 2014-03-18
BEN ROBERT WESTRAN HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED Director 2010-02-28 CURRENT 2001-01-29 Dissolved 2016-02-02
BEN ROBERT WESTRAN MEADOW HOUSE SERVICES LIMITED Director 2009-12-18 CURRENT 1999-10-08 Dissolved 2014-03-18
BEN ROBERT WESTRAN KEYCARE SERVICES LIMITED Director 2009-03-01 CURRENT 2000-04-10 Dissolved 2014-03-18
BEN ROBERT WESTRAN SERAPH LIMITED Director 2009-03-01 CURRENT 1991-10-17 Dissolved 2014-03-18
BEN ROBERT WESTRAN CARE CONNECT KIRKLEES LIMITED Director 2009-03-01 CURRENT 2003-01-29 Dissolved 2014-03-18
BEN ROBERT WESTRAN SYCAMORE RISE (DOMICILIARY) LIMITED Director 2009-03-01 CURRENT 1981-11-20 Dissolved 2014-03-18
BEN ROBERT WESTRAN CMS CARE LIMITED Director 2009-03-01 CURRENT 2004-02-12 Dissolved 2014-03-28
BEN ROBERT WESTRAN LEICESTER CAREFORCE LTD Director 2009-03-01 CURRENT 2004-05-12 Dissolved 2014-03-18
BEN ROBERT WESTRAN SENTINEL MEDISTAFF 2002 LIMITED Director 2009-03-01 CURRENT 2002-09-11 Dissolved 2014-03-18
BEN ROBERT WESTRAN NEW FUTURES CARE AND SUPPORT LTD Director 2009-03-01 CURRENT 2001-11-28 Dissolved 2014-03-18
BEN ROBERT WESTRAN NURSEFORCE LIMITED Director 2009-03-01 CURRENT 2002-04-24 Dissolved 2014-03-18
BEN ROBERT WESTRAN CAMBRIDGE CAREFORCE LTD Director 2009-03-01 CURRENT 2001-03-28 Dissolved 2016-01-12
BEN ROBERT WESTRAN THE CAPABLE CARE LIMITED Director 2009-03-01 CURRENT 2001-09-17 Dissolved 2016-01-12
BEN ROBERT WESTRAN SALISBURY MAINTENANCE LIMITED Director 2009-01-22 CURRENT 2005-03-09 Dissolved 2014-03-18
BEN ROBERT WESTRAN PHOENIX HOME SERVICES LIMITED Director 2009-01-22 CURRENT 2000-10-12 Dissolved 2016-02-02
BEN ROBERT WESTRAN RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED Director 2009-01-22 CURRENT 1994-08-01 Dissolved 2016-01-05
BEN ROBERT WESTRAN EURICA PROPERTY SERVICES LIMITED Director 2009-01-22 CURRENT 2002-03-05 Dissolved 2016-02-02
BEN ROBERT WESTRAN SCION DIRECT SERVICES LIMITED Director 2008-01-01 CURRENT 2000-10-11 Dissolved 2016-01-12

More director information

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
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-08DS01APPLICATION FOR STRIKING-OFF
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08SH1908/09/15 STATEMENT OF CAPITAL GBP 1
2015-09-08SH20STATEMENT BY DIRECTORS
2015-09-08CAP-SSSOLVENCY STATEMENT DATED 24/08/15
2015-09-08RES06REDUCE ISSUED CAPITAL 24/08/2015
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-07AR0106/05/15 FULL LIST
2015-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12AR0106/05/14 FULL LIST
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08AR0106/05/13 FULL LIST
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LONG
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-09AR0106/05/12 FULL LIST
2011-05-11AR0106/05/11 FULL LIST
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN COLEMAN
2010-06-04AP02CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM SAFFRON GROUND DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN
2010-05-07AR0106/05/10 FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-11288bAPPOINTMENT TERMINATE, DIRECTOR MICHAEL GRAIG ROGERS LOGGED FORM
2009-05-29363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14288aDIRECTOR APPOINTED BEN WESTRAN
2008-11-20288aDIRECTOR APPOINTED ALAN MARTIN LONG
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH NEILL
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-05-13363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-12190LOCATION OF DEBENTURE REGISTER
2008-05-12353LOCATION OF REGISTER OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM GROUND FLOOR SAFFRON GROUND DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: SHERWOOD HOUSE 104 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-11288bDIRECTOR RESIGNED
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-15288cSECRETARY'S PARTICULARS CHANGED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2005-10-1188(2)RAD 11/02/05--------- £ SI 4999@1
2005-10-1188(2)RAD 11/02/05--------- £ SI 4999@1
2005-07-13363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-24RES12VARYING SHARE RIGHTS AND NAMES
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-05-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-17363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-05-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-04-20AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-22225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2003-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-12363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2002-09-18288aNEW SECRETARY APPOINTED
2002-09-18288bSECRETARY RESIGNED
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-30288bDIRECTOR RESIGNED
2002-05-14363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to POOKS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 POOKS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT DEED 2004-11-22 Satisfied READ RESOURCES LIMITED
DEBENTURE 2003-03-03 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of POOKS CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POOKS CARE LIMITED
Trademarks
We have not found any records of POOKS CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POOKS CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2009-05-04 GBP £911
Reading Borough Council 2009-04-06 GBP £1,089

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where POOKS CARE 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 POOKS CARE 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 POOKS CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL3 4AH