MEARS HOMECARE LIMITED
GLOUCESTER CARE UK HOMECARE LIMITED HOMECARING LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 02744787
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-seven 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 22 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of MEARS HOMECARE LIMITED are www.mearshomecare.co.uk, and www.mears-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Mears Homecare Limited is a Private Limited Company. The company registration number is 02744787. Mears Homecare Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Mears Homecare 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 BISHOP, Bryon has been resigned. Secretary BOOKER, Roger Ian has been resigned. Secretary CALOW, Jonathan David has been resigned. Secretary GRIFFITHS, Freda Margaret has been resigned. Secretary HUMPHREYS, Paul Justin has been resigned. Secretary CARE UK SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENN, Geoffrey Richard has been resigned. Director BISHOP, Bryon has been resigned. Director BOOKER, Roger Ian has been resigned. Director BOOKER, Roger Ian has been resigned. Director BRYANT, James Richard Stansfeld has been resigned. Director CLOUGH, Richard Stanley has been resigned. Director CULHANE, Angela has been resigned. Director GRIFFITHS, Freda Margaret has been resigned. Director HASTINGS, Roy has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director MARRIOTT-LAVERY, Deborah Jane has been resigned. Director PAGE, Jacalyn Frances 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 RUSSELL, Vivienne Patricia has been resigned. Director SCOTT, Christine Jennifer 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. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency 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
BISHOP, Bryon
Resigned: 19 February 1998
Appointed Date: 20 March 1993
Secretary
BOOKER, Roger Ian
Resigned: 01 May 2003
Appointed Date: 19 February 1998
Secretary
CALOW, Jonathan David
Resigned: 29 May 2015
Appointed Date: 08 December 2011
Secretary
GRIFFITHS, Freda Margaret
Resigned: 18 December 1992
Appointed Date: 03 September 1992
Secretary
HUMPHREYS, Paul Justin
Resigned: 17 October 2007
Appointed Date: 01 May 2003
Secretary
CARE UK SERVICES LTD
Resigned: 08 December 2011
Appointed Date: 17 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992
Director
BENN, Geoffrey Richard
Resigned: 12 May 2010
Appointed Date: 11 November 2008
71 years old
Director
BISHOP, Bryon
Resigned: 19 February 1998
Appointed Date: 20 March 1993
88 years old
Director
BOOKER, Roger Ian
Resigned: 11 November 2008
Appointed Date: 26 May 2004
66 years old
Director
BOOKER, Roger Ian
Resigned: 01 May 2003
Appointed Date: 19 February 1998
66 years old
Director
BRYANT, James Richard Stansfeld
Resigned: 30 September 2002
Appointed Date: 19 February 1998
84 years old
Director
CLOUGH, Richard Stanley
Resigned: 01 May 2003
Appointed Date: 19 February 1998
79 years old
Director
CULHANE, Angela
Resigned: 25 June 2012
Appointed Date: 08 April 2010
61 years old
Director
GRIFFITHS, Freda Margaret
Resigned: 18 December 1992
Appointed Date: 03 September 1992
77 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
MARRIOTT-LAVERY, Deborah Jane
Resigned: 06 May 2014
Appointed Date: 12 May 2010
56 years old
Director
PAGE, Jacalyn Frances
Resigned: 18 December 1992
Appointed Date: 03 September 1992
65 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: 03 February 1995
64 years old
Director
RUSSELL, Vivienne Patricia
Resigned: 03 February 1995
Appointed Date: 29 March 1993
69 years old
Director
SCOTT, Christine Jennifer
Resigned: 01 May 2003
Appointed Date: 19 February 1998
76 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: 27 September 2000
63 years old
Director
WHITECROSS, Philip James
Resigned: 29 May 2015
Appointed Date: 06 May 2014
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992

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 HOMECARE LIMITED Events

17 Feb 2017
Secretary's details changed for Mr Ben Robert Westran on 17 February 2017
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 Aug 2016
Full accounts made up to 30 September 2015
12 Oct 2015
Termination of appointment of Paul John Watson as a director on 30 September 2015
29 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,001
...
... and 147 more events
14 Apr 1993
Company name changed fit bitz LIMITED\certificate issued on 15/04/93
05 Apr 1993
Director resigned;new director appointed
06 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1992
Incorporation

MEARS HOMECARE LIMITED Charges

26 September 2014
Charge code 0274 4787 0011
Delivered: 30 September 2014
Status: Satisfied on 10 June 2015
Persons entitled: Ing Bank N.V., London Branch
Description: The company charged by way of first fixed charge all its…
22 December 2011
Rent deposit deed
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Newmarket General Partner Limited and Newmarket Nominee Limited
Description: Its interest in the deposit account see image for full…
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…
12 February 2009
Rent deposit deed
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Active Retail Rookery Fund (General Partner) Limited
Description: With full title guarantee by way of fixed charge charges…
10 January 2006
Rent deposit deed
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Active Retail Rookery Fund (General Partner) Limited
Description: £3,671.88 held in a deposit account.
21 January 2005
Rent deposit deed
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Daniela Julia Michal Rose Maier
Description: The interest and all sums from time to time in a deposit…
2 July 2004
Rent deposit deed
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: James Godfrey Blenkin and Bronwen Mary Blenkin
Description: The sum of £8,250.00.
30 March 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 28 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Mortgage debenture
Delivered: 10 April 2000
Status: Satisfied on 28 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 January 1999
Mortgage debenture
Delivered: 1 February 1999
Status: Satisfied on 16 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1995
Mortgage debenture
Delivered: 26 July 1995
Status: Satisfied on 16 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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