Mears Home Improvement Limited in Gloucester Business Park BROCKWORTH

Mears Home Improvement Limited BROCKWORTH

Mears Home Improvement started in year 1999 as Private Limited Company with registration number 03716517. The Mears Home Improvement company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Brockworth at 1390 Montpellier Court. Postal code: GL3 4AH. Since December 22, 2010 Mears Home Improvement Limited is no longer carrying the name Eldercare (cheshire).

The company has 2 directors, namely Ben W., Alan L.. Of them, Alan L. has been with the company the longest, being appointed on 27 October 2008 and Ben W. has been with the company for the least time - from 1 March 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mears Home Improvement Limited Address / Contact

Office Address	1390 Montpellier Court
Office Address2	Gloucester Business Park
Town	Brockworth
Post code	GL3 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03716517
Date of Incorporation	Fri, 19th Feb 1999
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Mears Group Plc

Position: Corporate Director

Appointed: 01 June 2010

Ben W.

Position: Director

Appointed: 01 March 2009

Alan L.

Position: Director

Appointed: 27 October 2008

Deborah N.

Position: Director

Appointed: 16 October 2007

Resigned: 27 October 2008

John C.

Position: Director

Appointed: 16 October 2007

Resigned: 28 May 2010

John C.

Position: Secretary

Appointed: 16 October 2007

Resigned: 09 June 2010

Helen B.

Position: Secretary

Appointed: 01 January 2002

Resigned: 16 October 2007

Helen B.

Position: Director

Appointed: 01 October 2000

Resigned: 16 October 2007

Kenneth B.

Position: Director

Appointed: 01 April 1999

Resigned: 28 February 2000

Ian W.

Position: Director

Appointed: 01 April 1999

Resigned: 16 October 2007

Colette H.

Position: Director

Appointed: 01 April 1999

Resigned: 01 January 2002

Colette H.

Position: Secretary

Appointed: 01 April 1999

Resigned: 01 January 2002

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 19 February 1999

Resigned: 01 April 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 19 February 1999

Resigned: 01 April 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Mears Care (Holdings) Limited from Brockworth, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mears Care (Holdings) Limited

1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03689426
Notified on	6 April 2016
Ceased on	2 July 2018
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Eldercare (cheshire)	December 22, 2010
Firmsign	April 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022	accounts	Free Download (171 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (171 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021	accounts	Free Download (197 pages)
AA	Accounts made up to December 31, 2020 filed on: 4th, September 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, September 2018	accounts	Free Download (156 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 14th, August 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, August 2017	accounts	Free Download (151 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, April 2015	accounts	Free Download
AA	Full accounts data made up to December 31, 2013 filed on: 15th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, May 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, April 2010	accounts	Free Download (16 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, April 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to May 21, 2008 filed on: 21st, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 31st, August 2007	accounts	Free Download (14 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, October 2005	accounts	Free Download (8 pages)
363a	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (3 pages)
363a	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/02/04	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 31st, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 31st, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 9, 2003 filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 28th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 28th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, November 2001	accounts	Free Download (4 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 6th, September 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 6th, September 2000	accounts	Free Download (4 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 17th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 17th, February 2000	accounts	Free Download (1 page)

Mears Home Improvement Limited BROCKWORTH

Mears Home Improvement Limited Address / Contact

Company Information / Profile

Company staff

Mears Group Plc

Ben W.

Alan L.

Deborah N.

John C.

John C.

Helen B.

Helen B.

Kenneth B.

Ian W.

Colette H.

Colette H.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Company previous names

Company filings

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