MEARS LIFETIME HOMES LIMITED
BROCKWORTH SIMPLYCARE LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 04582382
Status Active - Proposal to Strike off
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Ben Robert Westran on 17 February 2017; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEARS LIFETIME HOMES LIMITED are www.mearslifetimehomes.co.uk, and www.mears-lifetime-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mears Lifetime Homes Limited is a Private Limited Company. The company registration number is 04582382. Mears Lifetime Homes Limited has been working since 05 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Mears Lifetime Homes Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Ben Robert is a Director of the company. MEARS GROUP PLC is a Director of the company. Secretary COLEMAN, John Patrick has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GRAY, Lawrence George has been resigned. Secretary ROSE, Emma has been resigned. Director COLEMAN, John Patrick has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JOHNSON, Erica Dawn has been resigned. Director JOHNSON, Lynn has been resigned. Director LONG, Alan Martin has been resigned. Director NEILL, Deborah Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WESTRAN, Ben Robert
Appointed Date: 01 March 2009
48 years old
Director
MEARS GROUP PLC
Appointed Date: 01 June 2010

Resigned Directors

Secretary
COLEMAN, John Patrick
Resigned: 09 June 2010
Appointed Date: 09 July 2007
Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Secretary
GRAY, Lawrence George
Resigned: 12 May 2004
Appointed Date: 05 November 2002
Secretary
ROSE, Emma
Resigned: 09 July 2007
Appointed Date: 12 May 2004
Director
COLEMAN, John Patrick
Resigned: 28 May 2010
Appointed Date: 09 July 2007
75 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 November 2002
Appointed Date: 05 November 2002
71 years old
Director
JOHNSON, Erica Dawn
Resigned: 09 July 2007
Appointed Date: 05 November 2002
47 years old
Director
JOHNSON, Lynn
Resigned: 01 November 2003
Appointed Date: 01 December 2002
67 years old
Director
LONG, Alan Martin
Resigned: 20 November 2012
Appointed Date: 27 October 2008
63 years old
Director
NEILL, Deborah Ann
Resigned: 27 October 2008
Appointed Date: 09 July 2007
62 years old

Persons With Significant Control

Careforce Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEARS LIFETIME HOMES LIMITED Events

17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 56 more events
06 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2002
Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100
05 Nov 2002
Incorporation

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