MEARS COMMUNITY CARE AGENCY LIMITED
GLOUCESTER CARE UK COMMUNITY CARE AGENCY LIMITED ALL CARE COVER (CHESTER) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 03485601
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Secretary's details changed for Mr Ben Robert Westran on 17 February 2017; Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of MEARS COMMUNITY CARE AGENCY LIMITED are www.mearscommunitycareagency.co.uk, and www.mears-community-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mears Community Care Agency Limited is a Private Limited Company. The company registration number is 03485601. Mears Community Care Agency Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Mears Community Care Agency Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Ben Robert is a Secretary of the company. SMITH, Andrew Christopher Melville is a Director of the company. MEARS GROUP PLC is a Director of the company. Secretary BOOKER, Roger Ian has been resigned. Secretary CALOW, Jonathan David has been resigned. Secretary EVANS, Suzanne has been resigned. Secretary HUMPHREYS, Paul Justin has been resigned. Secretary JONES, Nigel Graham has been resigned. Secretary STAFFORD, Diane Christina has been resigned. Secretary STAFFORD, Michael Thomas Richard has been resigned. Secretary CARE UK SERVICES LIMITED has been resigned. Director BENN, Geoffrey Richard has been resigned. Director BOOKER, Roger Ian has been resigned. Director BRYANT, James Richard Stansfeld has been resigned. Director CULHANE, Angela has been resigned. Director HASTINGS, Roy has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director JONES, Barry Malcolm has been resigned. Director JONES, Nigel Graham has been resigned. Director MARRIOTT-LAVERY, Deborah Jane has been resigned. Director PARISH, Michael Robert has been resigned. Director QUINN, David Laurence has been resigned. Director RUSSELL, Andrew Philip Thomas has been resigned. Director SCOTT, Christine Jennifer has been resigned. Director STAFFORD, Wayne has been resigned. Director STAFFORD, Wayne Anthony Matthew has been resigned. Director UMBERS, Douglas has been resigned. Director VOCKINS, Anthony Frederick has been resigned. Director WATSON, Paul John has been resigned. Director WEEKS, Catherine Jane has been resigned. Director WHITECROSS, Philip James has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WESTRAN, Ben Robert
Appointed Date: 29 May 2015
Director
SMITH, Andrew Christopher Melville
Appointed Date: 29 May 2015
53 years old
Director
MEARS GROUP PLC
Appointed Date: 29 May 2015

Resigned Directors

Secretary
BOOKER, Roger Ian
Resigned: 01 May 2003
Appointed Date: 15 December 2001
Secretary
CALOW, Jonathan David
Resigned: 29 May 2015
Appointed Date: 08 December 2011
Secretary
EVANS, Suzanne
Resigned: 16 September 1999
Appointed Date: 09 November 1998
Secretary
HUMPHREYS, Paul Justin
Resigned: 25 March 2008
Appointed Date: 01 May 2003
Secretary
JONES, Nigel Graham
Resigned: 13 January 1998
Appointed Date: 24 December 1997
Secretary
STAFFORD, Diane Christina
Resigned: 15 December 2000
Appointed Date: 24 December 1997
Secretary
STAFFORD, Michael Thomas Richard
Resigned: 12 May 1998
Appointed Date: 12 January 1998
Secretary
CARE UK SERVICES LIMITED
Resigned: 08 December 2011
Appointed Date: 25 March 2008
Director
BENN, Geoffrey Richard
Resigned: 12 May 2010
Appointed Date: 11 November 2008
71 years old
Director
BOOKER, Roger Ian
Resigned: 11 November 2008
Appointed Date: 15 December 2000
66 years old
Director
BRYANT, James Richard Stansfeld
Resigned: 30 September 2002
Appointed Date: 01 October 2001
84 years old
Director
CULHANE, Angela
Resigned: 25 June 2012
Appointed Date: 08 April 2010
61 years old
Director
HASTINGS, Roy
Resigned: 08 April 2010
Appointed Date: 09 April 2008
54 years old
Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 08 July 2002
67 years old
Director
JONES, Barry Malcolm
Resigned: 13 January 1998
Appointed Date: 24 December 1997
92 years old
Director
JONES, Nigel Graham
Resigned: 13 January 1998
Appointed Date: 24 December 1997
53 years old
Director
MARRIOTT-LAVERY, Deborah Jane
Resigned: 06 May 2014
Appointed Date: 12 May 2010
56 years old
Director
PARISH, Michael Robert
Resigned: 29 May 2015
Appointed Date: 08 July 2002
66 years old
Director
QUINN, David Laurence
Resigned: 06 May 2008
Appointed Date: 16 July 2007
70 years old
Director
RUSSELL, Andrew Philip Thomas
Resigned: 01 May 2003
Appointed Date: 17 January 2001
64 years old
Director
SCOTT, Christine Jennifer
Resigned: 01 May 2003
Appointed Date: 18 January 2001
76 years old
Director
STAFFORD, Wayne
Resigned: 31 December 1999
Appointed Date: 12 January 1998
70 years old
Director
STAFFORD, Wayne Anthony Matthew
Resigned: 15 December 2000
Appointed Date: 24 December 1997
70 years old
Director
UMBERS, Douglas
Resigned: 27 April 2010
Appointed Date: 01 September 2009
60 years old
Director
VOCKINS, Anthony Frederick
Resigned: 16 June 2009
Appointed Date: 09 April 2008
75 years old
Director
WATSON, Paul John
Resigned: 30 September 2015
Appointed Date: 09 December 2010
55 years old
Director
WEEKS, Catherine Jane
Resigned: 01 May 2003
Appointed Date: 15 December 2000
63 years old
Director
WHITECROSS, Philip James
Resigned: 29 May 2015
Appointed Date: 06 May 2014
62 years old

Persons With Significant Control

Mears Care (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEARS COMMUNITY CARE AGENCY LIMITED Events

17 Feb 2017
Secretary's details changed for Mr Ben Robert Westran on 17 February 2017
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
24 Aug 2016
Full accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 102
12 Oct 2015
Termination of appointment of Paul John Watson as a director on 30 September 2015
...
... and 116 more events
20 Jan 1998
Secretary resigned;director resigned
20 Jan 1998
Registered office changed on 20/01/98 from: 5 parkgate road neston south wirral L64
20 Jan 1998
New director appointed
20 Jan 1998
New secretary appointed
24 Dec 1997
Incorporation

MEARS COMMUNITY CARE AGENCY LIMITED Charges

21 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank Nv, London Branch (As Security Agent)
Description: Fixed and floating charge over all property and assets…
10 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 28 July 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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