MEARS HOMECARE LIMITED

Address

MEARS HOMECARE LIMITED
1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK
BROCKWORTH
GLOUCESTER
ENGLAND
GL3 4AH
(113 companies also use this postcode)

Phone: 0870 607 1400
Web:
Classification:

Temporary employment agency activities

Other human health activities

Legal Information

Annual Return Overdue (checked on 21 Sep 2015)
Company Registration No.:
02744787
Incorporation Date:
3 Sep 1992 (26 Years old)
Financial Year End:
30 Sep
Capital:
£1,000.00 on 3 Sep 2014
For period ending:
30 Sep 2014
Filed on:
19 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
3 Sep 2014
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Map


Recently Filed Documents - 146 available


Directors and Secretaries

Jonathan Calow
8 Dec 2011 ⇒ Present ( 7 Years ) Company Secretary
Paul Humphreys
8 Jul 2002 ⇒ Present ( 16 Years ) Director
Deborah Marriott-lavery
12 May 2010 ⇒ Present ( 8 Years ) Director
Mears Group Plc
29 May 2015 ⇒ Present ( 3 Years ) Director
Michael Parish
8 Jul 2002 ⇒ Present ( 16 Years ) Director
Andrew Smith
29 May 2015 ⇒ Present ( 3 Years ) Director
Paul Watson
9 Dec 2010 ⇒ Present ( 8 Years ) Director
Ben Westran
29 May 2015 ⇒ Present ( 3 Years ) Company Secretary
Philip Whitecross
6 May 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

NEWMARKET GENERAL PARTNER LIMITED AND NEWMARKET NOMINEE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Jan 2012
ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 14 Feb 2009
ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 12 Jan 2006
DANIELA JULIA MICHAL ROSE MAIER
RENT DEPOSIT DEED - OUTSTANDING on 26 Jan 2005
JAMES GODFREY BLENKIN AND BRONWEN MARY BLENKIN
RENT DEPOSIT DEED - OUTSTANDING on 17 Jul 2004

Previous Company Names

CARE UK HOMECARE LIMITED
Changed 1 Sep 2015
HOMECARING LIMITED
Changed 11 Oct 2001

Previous Addresses

CONNAUGHT HOUSE 850 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
CO4 9QB
Changed 8 Jun 2015

CONNAUGHT HOUSE 850 THE CRESCENT
COLCHESTER BUSINESS
COLCHESTER
ESSEX CO4 4YQ
Changed 14 Sep 2000

SCEPTRE HOUSE
57 THE HUNDRED
ROMSEY
HAMPSHIRE SO51 9BZ
Changed 25 Aug 2000

C/O TANG BOLER WISEMAN
E3 THE PREMIER CENTRE
ABBEY PARK
LUZBOROUGH LANE ROMSEY SO51 9AQ
Changed 19 Sep 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
7528 £43,418,312.64
Brighton and Hove City Council
26 £23,815.30
Department of Health
4 £276,707.36
Department of Health [11410]
2 £152,976.37
London Borough of Camden [13063]
66 £72,118.29
South Gloucestershire Council
78 £1,461,457.78

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 19 Jun 2015 9
30 Sep 2013 29 Apr 2014 7
30 Sep 2012 4 Jul 2013 10
30 Sep 2011 8 Jun 2012 9
30 Sep 2010 27 Jun 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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