Mears Community Care Agency Limited GLOUCESTER


Mears Community Care Agency Limited was formally closed on 2020-02-18. Mears Community Care Agency was a private limited company that was situated at 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH. The company (officially started on 1997-12-24) was run by 1 director and 1 secretary.
Director Andrew S. who was appointed on 29 May 2015.
Among the secretaries, we can name: Ben W. appointed on 29 May 2015.

The company was categorised as "other human health activities" (86900). As stated in the official data, there was a name alteration on 2015-09-01, their previous name was Care Uk Community Care Agency. There is another name alteration: previous name was All Care Cover (chester) performed on 2004-06-14. The latest confirmation statement was sent on 2019-07-19 and last time the statutory accounts were sent was on 30 September 2018. 2015-12-24 is the date of the most recent annual return.

Mears Community Care Agency Limited Address / Contact

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

Company Information / Profile

Registration Number 03485601
Date of Incorporation Wed, 24th Dec 1997
Date of Dissolution Tue, 18th Feb 2020
Industry Other human health activities
End of financial Year 30th September
Company age 23 years old
Account next due date Tue, 30th Jun 2020
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 2nd Aug 2020
Last confirmation statement dated Fri, 19th Jul 2019

Company staff

Mears Group Plc

Position: Corporate Director

Appointed: 29 May 2015

Ben W.

Position: Secretary

Appointed: 29 May 2015

Andrew S.

Position: Director

Appointed: 29 May 2015

Philip W.

Position: Director

Appointed: 06 May 2014

Resigned: 29 May 2015

Jonathan C.

Position: Secretary

Appointed: 08 December 2011

Resigned: 29 May 2015

Paul W.

Position: Director

Appointed: 09 December 2010

Resigned: 30 September 2015

Deborah M.

Position: Director

Appointed: 12 May 2010

Resigned: 06 May 2014

Angela C.

Position: Director

Appointed: 08 April 2010

Resigned: 25 June 2012

Douglas U.

Position: Director

Appointed: 01 September 2009

Resigned: 27 April 2010

Geoffrey B.

Position: Director

Appointed: 11 November 2008

Resigned: 12 May 2010

Roy H.

Position: Director

Appointed: 09 April 2008

Resigned: 08 April 2010

Anthony V.

Position: Director

Appointed: 09 April 2008

Resigned: 16 June 2009

Care Uk Services Limited

Position: Corporate Secretary

Appointed: 25 March 2008

Resigned: 08 December 2011

David Q.

Position: Director

Appointed: 16 July 2007

Resigned: 06 May 2008

Paul H.

Position: Secretary

Appointed: 01 May 2003

Resigned: 25 March 2008

Michael P.

Position: Director

Appointed: 08 July 2002

Resigned: 29 May 2015

Paul H.

Position: Director

Appointed: 08 July 2002

Resigned: 07 October 2014

Roger B.

Position: Secretary

Appointed: 15 December 2001

Resigned: 01 May 2003

James B.

Position: Director

Appointed: 01 October 2001

Resigned: 30 September 2002

Christine S.

Position: Director

Appointed: 18 January 2001

Resigned: 01 May 2003

Andrew R.

Position: Director

Appointed: 17 January 2001

Resigned: 01 May 2003

Roger B.

Position: Director

Appointed: 15 December 2000

Resigned: 11 November 2008

Catherine W.

Position: Director

Appointed: 15 December 2000

Resigned: 01 May 2003

Suzanne E.

Position: Secretary

Appointed: 09 November 1998

Resigned: 16 September 1999

Michael S.

Position: Secretary

Appointed: 12 January 1998

Resigned: 12 May 1998

Wayne S.

Position: Director

Appointed: 12 January 1998

Resigned: 31 December 1999

Diane S.

Position: Secretary

Appointed: 24 December 1997

Resigned: 15 December 2000

Nigel J.

Position: Secretary

Appointed: 24 December 1997

Resigned: 13 January 1998

Wayne S.

Position: Director

Appointed: 24 December 1997

Resigned: 15 December 2000

Nigel J.

Position: Director

Appointed: 24 December 1997

Resigned: 13 January 1998

Barry J.

Position: Director

Appointed: 24 December 1997

Resigned: 13 January 1998

People with significant control

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
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Care Uk Community Care Agency September 1, 2015
All Care Cover (chester) June 14, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
Amended total exemption full accounts data made up to 2018-09-30
filed on: 18th, November 2019
Free Download (9 pages)

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