CAREFORCE GROUP LIMITED - BROCKWORTH


Company Profile Company Filings

Overview

CAREFORCE GROUP LIMITED is a Private Limited Company from BROCKWORTH and has the status: Dissolved - no longer trading.
CAREFORCE GROUP LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05201238. The accounts status is DORMANT.

CAREFORCE GROUP LIMITED - BROCKWORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1390 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH

This Company Originates in : United Kingdom
Previous trading names include:
ELEGY (NO.12) PLC (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
19/07/2022 02/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEARS GROUP PLC Corporate Director 2011-04-05 CURRENT
MR BEN ROBERT WESTRAN Jan 1977 British Director 2008-04-18 CURRENT
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2007-04-16 CURRENT
MR BEN ROBERT WESTRAN Secretary 2010-06-09 CURRENT
LAWGRAM SECRETARIES LIMITED Corporate Director 2004-08-09 UNTIL 2004-10-14 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2004-08-09 UNTIL 2004-10-14 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-09 UNTIL 2004-10-14 RESIGNED
PETER JOHN STONE Jun 1946 British Director 2004-10-14 UNTIL 2007-04-16 RESIGNED
MICHAEL GREIG ROGERS Mar 1942 British Director 2004-10-14 UNTIL 2008-07-01 RESIGNED
DAVID JOHN ROBERTSON May 1955 British Director 2007-04-16 UNTIL 2008-03-11 RESIGNED
DEBORAH ANN NEILL Jun 1963 British Director 2004-10-14 UNTIL 2008-10-27 RESIGNED
MR IAIN FRANCIS MACKINNON Aug 1959 British Director 2004-10-14 UNTIL 2007-04-16 RESIGNED
ALAN MARTIN LONG Jul 1962 British Director 2008-05-19 UNTIL 2012-11-20 RESIGNED
MR JOHN PATRICK COLEMAN Nov 1950 British Director 2004-10-14 UNTIL 2010-05-28 RESIGNED
OLE BETTUM Dec 1963 Norwegian Director 2004-10-14 UNTIL 2007-04-16 RESIGNED
MR JOHN PATRICK COLEMAN Nov 1950 British Secretary 2004-10-14 UNTIL 2010-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mears Group Plc 2016-04-06 Brockworth   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
Significant influence or control as firm

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