MEARS CARE (NORTHERN IRELAND) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
MEARS CARE (NORTHERN IRELAND) LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Dissolved - no longer trading.
MEARS CARE (NORTHERN IRELAND) LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: NI035273. The accounts status is AUDIT EXEMPTION SUBSI.
MEARS CARE (NORTHERN IRELAND) LIMITED was incorporated 25 years ago on 01/12/1998 and has the registered number: NI035273. The accounts status is AUDIT EXEMPTION SUBSI.
MEARS CARE (NORTHERN IRELAND) LIMITED - BELFAST
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
TERRAQUEST SOLUTIONS LIMITED
3RD FLOOR HAMPTON HOUSE
BELFAST
BT1 2QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
TERRAQUEST SOLUTIONS LIMITED
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MEARS GROUP PLC | Corporate Director | 2010-06-01 | CURRENT | ||
| MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2009-03-01 | CURRENT |
| OLIVE MARY WEIR | Nov 1956 | British | Director | 1998-12-01 UNTIL 2007-12-18 | RESIGNED |
| JOAN TELFORD | Mar 1965 | British | Director | 2006-08-01 UNTIL 2007-12-18 | RESIGNED |
| DEBORAH ANN NEILL | Jun 1963 | British | Director | 2007-12-18 UNTIL 2008-10-27 | RESIGNED |
| ALAN MARTIN LONG | Jul 1962 | British | Director | 2008-10-27 UNTIL 2012-11-20 | RESIGNED |
| MR IVAN LINDSAY HERCUS | Jan 1969 | British | Director | 2010-05-14 UNTIL 2012-11-20 | RESIGNED |
| ALISTAIR CHRISTOPHER FITZSIMONS | Nov 1973 | British | Director | 2000-07-01 UNTIL 2007-12-18 | RESIGNED |
| MR JOHN PATRICK COLEMAN | Nov 1950 | British | Director | 2007-12-18 UNTIL 2010-05-28 | RESIGNED |
| CHRISTOPHER PHILIP TRIMBLE | Secretary | 1998-12-01 UNTIL 2007-12-18 | RESIGNED | ||
| IVAN LINDSAY HERCUS | Secretary | 2010-05-19 UNTIL 2012-11-20 | RESIGNED | ||
| MR JOHN PATRICK COLEMAN | Nov 1950 | British | Secretary | 2007-12-18 UNTIL 2010-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mears Care (Holdings) Limited | 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 |