Active - Proposal to Strike off
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 |
| Company Name | |||
|---|---|---|---|
| MEARS HOMECARE LIMITED | |||
| Legal Registered Office | |||
| 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AH Other companies in CO4 | |||
| |||
| Previous Names | |||
|
| Company Number | 02744787 | |
|---|---|---|
| Company ID Number | 02744787 | |
| Date formed | 1992-09-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2023-12-05 07:07:15 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
BEN ROBERT WESTRAN |
||
MEARS GROUP PLC |
||
ANDREW CHRISTOPHER MELVILLE SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN WATSON |
Director | ||
JONATHAN DAVID CALOW |
Company Secretary | ||
MICHAEL ROBERT PARISH |
Director | ||
PHILIP JAMES WHITECROSS |
Director | ||
PAUL JUSTIN HUMPHREYS |
Director | ||
DEBORAH JANE MARRIOTT-LAVERY |
Director | ||
ANGELA CULHANE |
Director | ||
CARE UK SERVICES LTD |
Company Secretary | ||
GEOFFREY RICHARD BENN |
Director | ||
DOUGLAS UMBERS |
Director | ||
ROY HASTINGS |
Director | ||
ANTHONY FREDERICK VOCKINS |
Director | ||
ROGER IAN BOOKER |
Director | ||
DAVID LAURENCE QUINN |
Director | ||
PAUL JUSTIN HUMPHREYS |
Company Secretary | ||
ROGER IAN BOOKER |
Company Secretary | ||
ROGER IAN BOOKER |
Director | ||
RICHARD STANLEY CLOUGH |
Director | ||
ANDREW PHILIP THOMAS RUSSELL |
Director | ||
CHRISTINE JENNIFER SCOTT |
Director | ||
CATHERINE JANE WEEKS |
Director | ||
JAMES RICHARD STANSFELD BRYANT |
Director | ||
BRYON BISHOP |
Company Secretary | ||
BRYON BISHOP |
Director | ||
VIVIENNE PATRICIA RUSSELL |
Director | ||
FREDA MARGARET GRIFFITHS |
Company Secretary | ||
FREDA MARGARET GRIFFITHS |
Director | ||
JACALYN FRANCES PAGE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TANDO PROPERTY SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2010-10-13 | Active | |
| TANDO HOMES LIMITED | Director | 2016-01-06 | CURRENT | 2014-10-13 | Active | |
| MEARS COMMUNITY CARE AGENCY LIMITED | Director | 2015-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
| LET TO BIRMINGHAM LIMITED | Director | 2014-10-15 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
| MHM PROPERTY SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
| MEARS HOUSING MANAGEMENT LIMITED | Director | 2014-10-15 | CURRENT | 1998-11-05 | Active | |
| OMEGA HOUSING LIMITED | Director | 2014-10-15 | CURRENT | 2010-07-19 | Active | |
| HEATHERPARK COMMUNITY SERVICES LIMITED | Director | 2014-08-20 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
| COULTER ESTATES LTD. | Director | 2014-08-20 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
| INSITU CARE LTD. | Director | 2014-05-15 | CURRENT | 2005-03-02 | Dissolved 2017-08-22 | |
| MEARS NEW HOMES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
| MEARS MECHANICAL & ELECTRICAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-08-22 | |
| ARDMORE HOME CARE LTD. | Director | 2013-04-24 | CURRENT | 2006-09-28 | Dissolved 2017-08-15 | |
| NURSEPLUS LIMITED | Director | 2013-04-24 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| ILS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
| INDEPENDENT LIVING SERVICES (I L S) LIMITED | Director | 2013-04-24 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
| ILS GROUP LIMITED | Director | 2013-04-24 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| CAREFORCE GROUP LIMITED | Director | 2011-04-05 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
| MEARS LIMITED | Director | 2010-11-29 | CURRENT | 1990-07-06 | Active | |
| JACKSON LLOYD LIMITED | Director | 2010-09-30 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
| CAMBRIDGE CAREFORCE LTD | Director | 2010-06-01 | CURRENT | 2001-03-28 | Dissolved 2016-01-12 | |
| POOKS CARE LIMITED | Director | 2010-06-01 | CURRENT | 2000-05-10 | Dissolved 2016-02-09 | |
| THE CAPABLE CARE LIMITED | Director | 2010-06-01 | CURRENT | 2001-09-17 | Dissolved 2016-01-12 | |
| MEARS WINDOW AND DOOR MAINTENANCE LIMITED | Director | 2010-06-01 | CURRENT | 1997-07-24 | Dissolved 2017-08-22 | |
| MEARS LIFETIME HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2002-11-05 | Dissolved 2017-08-22 | |
| CAREFORCE SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1999-05-05 | Dissolved 2018-08-07 | |
| MEARS CARE (NORTHERN IRELAND) LIMITED | Director | 2010-06-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| MEARS HOME IMPROVEMENT LIMITED | Director | 2010-06-01 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| MEARS HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2000-01-04 | Active | |
| MEARS MODULAR HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
| INDEPENDENT LIVING ORGANISATION LIMITED | Director | 2010-02-28 | CURRENT | 1992-09-10 | Dissolved 2016-01-12 | |
| NEXT GENERATION IT RECRUITMENT LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-07 | Dissolved 2016-01-05 | |
| TALISMONT LIMITED | Director | 2010-02-28 | CURRENT | 1996-03-21 | Dissolved 2016-01-12 | |
| A J H CARE LTD | Director | 2010-02-28 | CURRENT | 2001-02-20 | Dissolved 2014-03-18 | |
| HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED | Director | 2010-02-28 | CURRENT | 2001-01-29 | Dissolved 2016-02-02 | |
| CERA CARE OPERATIONS LIMITED | Director | 2010-02-28 | CURRENT | 2001-11-09 | Active | |
| TERRAQUEST GROUP LIMITED | Director | 2010-02-28 | CURRENT | 1993-09-13 | Active | |
| TERRAQUEST SOLUTIONS LIMITED | Director | 2010-02-28 | CURRENT | 2003-01-31 | Active | |
| SUPPORTA SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
| PS PAYROLL SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
| CERA CARE OPERATIONS (SCOTLAND) LIMITED | Director | 2010-02-28 | CURRENT | 1992-02-27 | Active | |
| MEARS EXTRA CARE LIMITED | Director | 2010-02-28 | CURRENT | 1998-12-29 | Active | |
| HELCIM GROUP LIMITED | Director | 2017-11-21 | CURRENT | 2011-02-11 | Active | |
| PLEXUS UK (FIRST PROJECT) LIMITED | Director | 2017-10-09 | CURRENT | 1997-02-03 | Active | |
| OMEGA HOUSING LIMITED | Director | 2017-10-09 | CURRENT | 2010-07-19 | Active | |
| HAYFIELD (CLIFTON) LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
| MEARS HOUSING PORTFOLIO 4 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| MEARS HOUSING PORTFOLIO 1 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| MEARS HOUSING PORTFOLIO (LONDON) LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| MEARS HOUSING PORTFOLIO 3 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| CERA CARE OPERATIONS LIMITED | Director | 2017-07-01 | CURRENT | 2001-11-09 | Active | |
| TERRAQUEST SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2003-01-31 | Active | |
| HEATHERPARK COMMUNITY SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
| CERA CARE OPERATIONS (SCOTLAND) LIMITED | Director | 2017-07-01 | CURRENT | 1992-02-27 | Active | |
| COULTER ESTATES LTD. | Director | 2017-07-01 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
| INDEPENDENT LIVING SERVICES (I L S) LIMITED | Director | 2017-07-01 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
| ILS GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| MEARS COMMUNITY CARE AGENCY LIMITED | Director | 2015-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
| MANCHESTER WORKING LIMITED | Director | 2012-11-07 | CURRENT | 2006-06-23 | Active | |
| MORRISON FACILITIES SERVICES LIMITED | Director | 2012-11-07 | CURRENT | 1989-10-02 | Active | |
| MEARS SCOTLAND (SERVICES) LIMITED | Director | 2012-11-07 | CURRENT | 2000-06-29 | Active | |
| SUPPORTA LIMITED | Director | 2010-02-28 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
| MEARS SCOTLAND (HOUSING) LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
| SALISBURY MAINTENANCE LIMITED | Director | 2009-01-22 | CURRENT | 2005-03-09 | Dissolved 2014-03-18 | |
| PHOENIX HOME SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2000-10-12 | Dissolved 2016-02-02 | |
| RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 1994-08-01 | Dissolved 2016-01-05 | |
| EURICA PROPERTY SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2002-03-05 | Dissolved 2016-02-02 | |
| ROBERT HAWKINS (CONTRACTORS) LIMITED | Director | 2009-01-22 | CURRENT | 1960-07-26 | Dissolved 2017-09-12 | |
| 3C ASSET MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| SCION DIRECT SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 2000-10-11 | Dissolved 2016-01-12 | |
| MEARS BUILDING CONTRACTORS LIMITED | Director | 2008-03-11 | CURRENT | 1997-06-27 | Dissolved 2017-08-22 | |
| R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED | Director | 2008-03-11 | CURRENT | 1975-07-25 | Dissolved 2017-09-12 | |
| POWERSAVE LIMITED | Director | 2008-03-11 | CURRENT | 1987-06-26 | Dissolved 2017-09-12 | |
| MEARS SOCIAL HOUSING LIMITED | Director | 2008-03-11 | CURRENT | 2003-04-01 | Active | |
| MEARS DECORATING SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
| SCION TECHNICAL SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 1998-11-20 | Active | |
| SCION GROUP LIMITED | Director | 2008-03-11 | CURRENT | 2000-01-12 | Active | |
| MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED | Director | 2008-03-11 | CURRENT | 2003-04-08 | Active | |
| MEARS ENERGY LIMITED | Director | 2008-03-11 | CURRENT | 2004-02-23 | Active | |
| MEARS WALES LIMITED | Director | 2008-03-11 | CURRENT | 2004-02-23 | Active | |
| ELECTRICAL CONTRACTING SERVICES (UK) LIMITED | Director | 2008-03-11 | CURRENT | 1994-10-06 | Active | |
| MEARS ESTATES LIMITED | Director | 2008-03-11 | CURRENT | 1999-02-25 | Active | |
| MEARS FACILITY MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2001-09-04 | Active | |
| LAIDLAW SCOTT LIMITED | Director | 2008-03-11 | CURRENT | 1992-08-07 | Active - Proposal to Strike off | |
| SCION PROPERTY SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 1933-06-17 | Active | |
| CAREFORCE GROUP LIMITED | Director | 2007-04-16 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
| MEARS GROUP PLC | Director | 2007-03-09 | CURRENT | 1996-08-01 | Active | |
| MEARS BUILDING SERVICES LIMITED | Director | 1999-12-06 | CURRENT | 1999-01-20 | Dissolved 2017-08-22 | |
| MEARS LIMITED | Director | 1999-12-06 | CURRENT | 1990-07-06 | Active |
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Care Worker Opportunities | Glasgow | *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 help | |
| Support Worker | Darlington | Mears 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.... | |
| Support Worker | Middlesbrough | Accompanying individuals in social activities and assist in developing and maintaining the social interests of the individual.... | |
| Care Worker - Helensburgh | Helensburgh | *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 you | |
| Care Worker - Glasgow | Glasgow | *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 a | |
| Care Worker - Dunoon | Dunoon | *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 looking | |
| Support Worker | Middlesbrough | Mears have a number of opportunities available for Support Workers to join our company. In return, we offer excellent pay rates, paid training, free uniform, | |
| Support Worker | Darlington | Accompanying individuals in social activities and assist in developing and maintaining the social interests of the individual.... | |
| Mental Health Care Worker - Stirling | Stirling | \_Care Worker - Mental Health Services \_ * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help vulnerable | |
| Care Worker - Glasgow | Glasgow | *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 a | |
| Care Worker - Falkirk | Falkirk | *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 help | |
| Care Worker - Dunoon | Dunoon | *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 help | |
| Care Worker - Lochgoilhead | Lochgoilhead | *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 help | |
| Care Worker - Helensburgh | Helensburgh | *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 help | |
| Care Worker | Dunoon | *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 help | |
| Care Worker - Falkirk | Falkirk | *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 help | |
| Care Worker - Glasgow | Glasgow | *Care Worker Glasgow* *7.05 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping others?_ * _Can you help vulnerable | |
| Care Worker - Strachur | Strachur | *Care Worker Opportunities* *Care Worker Strachur* *7.68 & 8.20 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping | |
| Care Worker - Dunoon | Dunoon | *Care Worker Opportunities* *Care Worker Dunoon* *7.68 & 8.20 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career helping | |
| Care Worker - Stirling Mental Health Service | Stirling | *Care Worker Stirling Mental Health Community Care Services* *7.61 per hour* * _Are you a caring person?_ * _Are you looking for a rewarding career | |
| Care Worker - Lochgoilhead | Lochgoilhead | *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 help |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Statement of capital on GBP 1 | ||
| Statement of capital on GBP 1 | ||
| Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption reserve 27/03/2023<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 27/03/23 | ||
| Statement by Directors | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
| PSC05 | Change of details for Mears Care (Holdings) Limited as a person with significant control on 2021-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027447870012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027447870012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027447870012 | |
| LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEN ROBERT WESTRAN on 2017-02-17 | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN WATSON | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 28/08/2015 | |
| CERTNM | Company name changed care uk homecare LIMITED\certificate issued on 01/09/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027447870011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARISH | |
| TM02 | Termination of appointment of Jonathan David Calow on 2015-05-29 | |
| AP03 | Appointment of Mr Ben Robert Westran as company secretary on 2015-05-29 | |
| AP02 | Appointment of Mears Group Plc as director on 2015-05-29 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH | |
| MISC | Section 519 | |
| MISC | Section 519 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027447870011 | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/08/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARRIOTT-LAVERY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 22/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| RES01 | ADOPT ARTICLES 30/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE MARRIOTT-BOAM / 22/12/2012 | |
| AR01 | 22/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CULHANE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AP03 | SECRETARY APPOINTED JONATHAN DAVID CALOW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARE UK SERVICES LTD | |
| AR01 | 22/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AP01 | DIRECTOR APPOINTED PAUL JOHN WATSON | |
| AR01 | 22/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| RES01 | ALTER ARTICLES 12/07/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AP01 | DIRECTOR APPOINTED DEBORAH JANE MARRIOTT-BOAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS | |
| AP01 | DIRECTOR APPOINTED ANGELA HECTOR CULHANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DOUGLAS UMBERS | |
| Director appointed douglas umbers | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY VOCKINS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CARE UK SECRETARIES LTD / 01/05/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 288a | DIRECTOR APPOINTED GEOFFREY BENN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER BOOKER | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VOCKINS / 20/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| RES01 | ADOPT ARTICLES 12/05/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID QUINN | |
| 288a | DIRECTOR APPOINTED ANTHONY VOCKINS | |
| 288a | DIRECTOR APPOINTED ROY HASTINGS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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; |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | ING BANK N.V., LONDON BRANCH | ||
| RENT DEPOSIT DEED | Outstanding | NEWMARKET GENERAL PARTNER LIMITED AND NEWMARKET NOMINEE LIMITED | |
| DEBENTURE | Satisfied | ING BANK NV, LONDON BRANCH (AS SECURITY AGENT) | |
| RENT DEPOSIT DEED | Outstanding | ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED | |
| RENT DEPOSIT DEED | Outstanding | DANIELA JULIA MICHAL ROSE MAIER | |
| RENT DEPOSIT DEED | Outstanding | JAMES GODFREY BLENKIN AND BRONWEN MARY BLENKIN | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("THE SECURITY TRUSTEE") | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MEARS HOMECARE LIMITED are:
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