MEARS HOMES LIMITED - BROCKWORTH
| Company Profile | Company Filings |
Overview
MEARS HOMES LIMITED is a Private Limited Company from BROCKWORTH and has the status: Active.
MEARS HOMES LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901815. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEARS HOMES LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901815. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEARS HOMES LIMITED - BROCKWORTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1390 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH
This Company Originates in : United Kingdom
Previous trading names include:
CAMB CARE LIMITED (until 20/06/2011)
CAMB CARE LIMITED (until 20/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2009-03-01 | CURRENT |
| MEARS GROUP PLC | Corporate Director | 2010-06-01 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-04 UNTIL 2000-01-04 | RESIGNED | ||
| LINDA STEPHENSON-HART | Feb 1948 | British | Director | 2000-01-04 UNTIL 2006-02-09 | RESIGNED |
| CHRISTOPHER PAUL SIMMS | Mar 1951 | British | Director | 2000-01-04 UNTIL 2006-02-09 | RESIGNED |
| MICHAEL GREIG ROGERS | Mar 1942 | British | Director | 2006-02-09 UNTIL 2008-07-01 | RESIGNED |
| JOANNA MARY RICHARDSON | Nov 1948 | British | Director | 2000-01-04 UNTIL 2004-09-10 | RESIGNED |
| DEBORAH ANN NEILL | Jun 1963 | British | Director | 2006-02-14 UNTIL 2008-10-27 | RESIGNED |
| MR IAIN FRANCIS MACKINNON | Aug 1959 | British | Director | 2006-02-09 UNTIL 2007-04-16 | RESIGNED |
| ALAN MARTIN LONG | Jul 1962 | British | Director | 2008-10-27 UNTIL 2012-11-20 | RESIGNED |
| MR JOHN PATRICK COLEMAN | Nov 1950 | British | Director | 2006-02-14 UNTIL 2010-05-28 | RESIGNED |
| CHRISTOPHER PAUL SIMMS | Mar 1951 | British | Secretary | 2000-01-04 UNTIL 2006-02-09 | RESIGNED |
| MR IAIN FRANCIS MACKINNON | Aug 1959 | British | Secretary | 2006-02-09 UNTIL 2006-02-14 | RESIGNED |
| MR JOHN PATRICK COLEMAN | Nov 1950 | British | Secretary | 2006-02-14 UNTIL 2010-06-09 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-04 UNTIL 2000-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mears Limited | 2022-10-17 | Gloucester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Careforce Group Plc | 2016-04-06 - 2022-10-17 | Gloucester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |