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Company Information for

MEARS CARE LIMITED

1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH,
Company Registration Number
04320403
Private Limited Company
Active

Company Overview

About Mears Care Ltd
MEARS CARE LIMITED was founded on 2001-11-09 and has its registered office in Brockworth. The organisation's status is listed as "Active". Mears Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEARS CARE LIMITED
 
Legal Registered Office
1390 MONTPELLIER COURT
GLOUCESTER BUSINESS PARK
BROCKWORTH
GLOUCESTER
GL3 4AH
Other companies in XGL3
 
Previous Names
SUPPORTA CARE LIMITED12/04/2010
SUPPORTA STAFFING LIMITED17/12/2004
WREN RECRUITMENT LIMITED28/07/2004
STAFFING VENTURES RECRUITMENT LIMITED30/01/2004
Filing Information
Company Number 04320403
Company ID Number 04320403
Date formed 2001-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts FULL
Last Datalog update: 2017-11-12 03:44:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MEARS CARE LIMITED

Company Officers of MEARS CARE LIMITED

Current Directors
Officer Role Date Appointed
MEARS GROUP PLC
Director 2010-02-28
ANDREW CHRISTOPHER MELVILLE SMITH
Director 2017-07-01
BEN ROBERT WESTRAN
Director 2010-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR JASPER
Director 2007-02-13 2010-02-28
BERNADETTE CATHERINE WALSH
Director 2008-12-31 2010-02-28
DARREN ANTONY XIBERRAS
Director 2007-05-23 2010-02-28
CS SECRETARIES LIMITED
Company Secretary 2009-07-23 2010-02-28
EVERSECRETARY LIMITED
Company Secretary 2005-09-19 2009-07-23
MICHAEL JOSEPH CURRAN
Director 2004-12-21 2008-12-31
DAVID JACKSON
Director 2007-02-13 2007-05-23
STEPHEN JOHN PADGETT
Director 2005-04-01 2007-02-13
SUSAN SOAME
Director 2004-09-13 2006-07-11
RHIANNON JENKINS
Director 2004-09-13 2006-01-31
MARTIN HOWARD STONE
Company Secretary 2001-11-09 2005-09-19
NIGEL MYERS
Director 2005-05-11 2005-09-01
GAVIN MARK KAYE
Director 2004-01-15 2004-12-31
PHILIP DAVID ELLIS
Director 2001-11-09 2004-09-13
CAROLE STEVENS
Director 2004-02-01 2004-09-09
SIMON GEE
Director 2001-11-09 2004-07-30
STEPHEN KENNETH WILDEN
Director 2002-01-02 2003-07-11
COMPANY DIRECTORS LIMITED
Nominated Director 2001-11-09 2001-11-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-11-09 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEARS GROUP PLC TANDO HOMES LIMITED Director 2016-01-06 CURRENT 2014-10-13 Active
MEARS GROUP PLC TANDO PROPERTY SERVICES LIMITED Director 2016-01-06 CURRENT 2010-10-13 Active
MEARS GROUP PLC MEARS HOMECARE LIMITED Director 2015-05-29 CURRENT 1992-09-03 Active
MEARS GROUP PLC MEARS COMMUNITY CARE AGENCY LIMITED Director 2015-05-29 CURRENT 1997-12-24 Active
MEARS GROUP PLC LET TO BIRMINGHAM LIMITED Director 2014-10-15 CURRENT 2013-10-31 Active
MEARS GROUP PLC MEARS HOUSING MANAGEMENT LIMITED Director 2014-10-15 CURRENT 1998-11-05 Active
MEARS GROUP PLC OMEGA HOUSING LIMITED Director 2014-10-15 CURRENT 2010-07-19 Active
MEARS GROUP PLC MHM PROPERTY SERVICES LIMITED Director 2014-10-15 CURRENT 2010-11-23 Active
MEARS GROUP PLC COULTER ESTATES LTD. Director 2014-08-20 CURRENT 1993-12-21 Active
MEARS GROUP PLC HEATHERPARK COMMUNITY SERVICES LIMITED Director 2014-08-20 CURRENT 2007-01-04 Active
MEARS GROUP PLC INSITU CARE LTD. Director 2014-05-15 CURRENT 2005-03-02 Dissolved 2017-08-22
MEARS GROUP PLC MEARS NEW HOMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
MEARS GROUP PLC MEARS MECHANICAL & ELECTRICAL LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-08-22
MEARS GROUP PLC ARDMORE HOME CARE LTD. Director 2013-04-24 CURRENT 2006-09-28 Dissolved 2017-08-15
MEARS GROUP PLC INDEPENDENT LIVING SERVICES (I L S) LIMITED Director 2013-04-24 CURRENT 1998-03-30 Active
MEARS GROUP PLC NURSEPLUS LIMITED Director 2013-04-24 CURRENT 1999-10-04 Active
MEARS GROUP PLC ILS GROUP LIMITED Director 2013-04-24 CURRENT 2005-06-01 Active
MEARS GROUP PLC ILS TRUSTEES LIMITED Director 2013-04-24 CURRENT 2006-09-28 Active
MEARS GROUP PLC CAREFORCE GROUP PLC Director 2011-04-05 CURRENT 2004-08-09 Active
MEARS GROUP PLC MEARS LIMITED Director 2010-11-29 CURRENT 1990-07-06 Active
MEARS GROUP PLC JACKSON LLOYD LIMITED Director 2010-09-30 CURRENT 1970-06-12 Active
MEARS GROUP PLC CAMBRIDGE CAREFORCE LTD Director 2010-06-01 CURRENT 2001-03-28 Dissolved 2016-01-12
MEARS GROUP PLC POOKS CARE LIMITED Director 2010-06-01 CURRENT 2000-05-10 Dissolved 2016-02-09
MEARS GROUP PLC THE CAPABLE CARE LIMITED Director 2010-06-01 CURRENT 2001-09-17 Dissolved 2016-01-12
MEARS GROUP PLC MEARS WINDOW AND DOOR MAINTENANCE LIMITED Director 2010-06-01 CURRENT 1997-07-24 Dissolved 2017-08-22
MEARS GROUP PLC MEARS LIFETIME HOMES LIMITED Director 2010-06-01 CURRENT 2002-11-05 Dissolved 2017-08-22
MEARS GROUP PLC MEARS CARE (NORTHERN IRELAND) LIMITED Director 2010-06-01 CURRENT 1998-12-01 Active
MEARS GROUP PLC MEARS HOME IMPROVEMENT LIMITED Director 2010-06-01 CURRENT 1999-02-19 Active
MEARS GROUP PLC CAREFORCE SERVICES LIMITED Director 2010-06-01 CURRENT 1999-05-05 Active - Proposal to Strike off
MEARS GROUP PLC MEARS HOMES LIMITED Director 2010-06-01 CURRENT 2000-01-04 Active
MEARS GROUP PLC MEARS MODULAR HOMES LIMITED Director 2010-06-01 CURRENT 2003-07-10 Active
MEARS GROUP PLC INDEPENDENT LIVING ORGANISATION LIMITED Director 2010-02-28 CURRENT 1992-09-10 Dissolved 2016-01-12
MEARS GROUP PLC NEXT GENERATION IT RECRUITMENT LIMITED Director 2010-02-28 CURRENT 2000-12-07 Dissolved 2016-01-05
MEARS GROUP PLC TALISMONT LIMITED Director 2010-02-28 CURRENT 1996-03-21 Dissolved 2016-01-12
MEARS GROUP PLC A J H CARE LTD Director 2010-02-28 CURRENT 2001-02-20 Dissolved 2014-03-18
MEARS GROUP PLC HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED Director 2010-02-28 CURRENT 2001-01-29 Dissolved 2016-02-02
MEARS GROUP PLC TERRAQUEST SOLUTIONS LIMITED Director 2010-02-28 CURRENT 2003-01-31 Active
MEARS GROUP PLC TERRAQUEST GROUP LIMITED Director 2010-02-28 CURRENT 1993-09-13 Active
MEARS GROUP PLC SUPPORTA SERVICES LIMITED Director 2010-02-28 CURRENT 2003-11-24 Active
MEARS GROUP PLC MEARS CARE (SCOTLAND) LIMITED Director 2010-02-28 CURRENT 1992-02-27 Active
MEARS GROUP PLC PS PAYROLL SERVICES LIMITED Director 2010-02-28 CURRENT 1994-08-12 Active
MEARS GROUP PLC MEARS CARE (HOLDINGS) LIMITED Director 2010-02-28 CURRENT 1998-12-29 Active
ANDREW CHRISTOPHER MELVILLE SMITH PLEXUS UK (FIRST PROJECT) LIMITED Director 2017-10-09 CURRENT 1997-02-03 Active
ANDREW CHRISTOPHER MELVILLE SMITH OMEGA HOUSING LIMITED Director 2017-10-09 CURRENT 2010-07-19 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO 2 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO 4 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO 1 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO 3 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO (LONDON) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS CARE (SCOTLAND) LIMITED Director 2017-07-01 CURRENT 1992-02-27 Active
ANDREW CHRISTOPHER MELVILLE SMITH COULTER ESTATES LTD. Director 2017-07-01 CURRENT 1993-12-21 Active
ANDREW CHRISTOPHER MELVILLE SMITH INDEPENDENT LIVING SERVICES (I L S) LIMITED Director 2017-07-01 CURRENT 1998-03-30 Active
ANDREW CHRISTOPHER MELVILLE SMITH ILS GROUP LIMITED Director 2017-07-01 CURRENT 2005-06-01 Active
ANDREW CHRISTOPHER MELVILLE SMITH HEATHERPARK COMMUNITY SERVICES LIMITED Director 2017-07-01 CURRENT 2007-01-04 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOMECARE LIMITED Director 2015-05-29 CURRENT 1992-09-03 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS COMMUNITY CARE AGENCY LIMITED Director 2015-05-29 CURRENT 1997-12-24 Active
ANDREW CHRISTOPHER MELVILLE SMITH MORRISON FACILITIES SERVICES LIMITED Director 2012-11-07 CURRENT 1989-10-02 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS SCOTLAND (SERVICES) LIMITED Director 2012-11-07 CURRENT 2000-06-29 Active
ANDREW CHRISTOPHER MELVILLE SMITH MANCHESTER WORKING LIMITED Director 2012-11-07 CURRENT 2006-06-23 Active
ANDREW CHRISTOPHER MELVILLE SMITH SUPPORTA LIMITED Director 2010-02-28 CURRENT 2000-05-26 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS SCOTLAND (HOUSING) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
ANDREW CHRISTOPHER MELVILLE SMITH SALISBURY MAINTENANCE LIMITED Director 2009-01-22 CURRENT 2005-03-09 Dissolved 2014-03-18
ANDREW CHRISTOPHER MELVILLE SMITH PHOENIX HOME SERVICES LIMITED Director 2009-01-22 CURRENT 2000-10-12 Dissolved 2016-02-02
ANDREW CHRISTOPHER MELVILLE SMITH RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED Director 2009-01-22 CURRENT 1994-08-01 Dissolved 2016-01-05
ANDREW CHRISTOPHER MELVILLE SMITH EURICA PROPERTY SERVICES LIMITED Director 2009-01-22 CURRENT 2002-03-05 Dissolved 2016-02-02
ANDREW CHRISTOPHER MELVILLE SMITH ROBERT HAWKINS (CONTRACTORS) LIMITED Director 2009-01-22 CURRENT 1960-07-26 Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH 3C ASSET MANAGEMENT LIMITED Director 2009-01-22 CURRENT 1993-10-06 Active
ANDREW CHRISTOPHER MELVILLE SMITH SCION DIRECT SERVICES LIMITED Director 2008-03-11 CURRENT 2000-10-11 Dissolved 2016-01-12
ANDREW CHRISTOPHER MELVILLE SMITH MEARS BUILDING CONTRACTORS LIMITED Director 2008-03-11 CURRENT 1997-06-27 Dissolved 2017-08-22
ANDREW CHRISTOPHER MELVILLE SMITH R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED Director 2008-03-11 CURRENT 1975-07-25 Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH POWERSAVE LIMITED Director 2008-03-11 CURRENT 1987-06-26 Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED Director 2008-03-11 CURRENT 2003-04-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH LAIDLAW SCOTT LIMITED Director 2008-03-11 CURRENT 1992-08-07 Active
ANDREW CHRISTOPHER MELVILLE SMITH SCION PROPERTY SERVICES LIMITED Director 2008-03-11 CURRENT 1933-06-17 Active
ANDREW CHRISTOPHER MELVILLE SMITH ELECTRICAL CONTRACTING SERVICES (UK) LIMITED Director 2008-03-11 CURRENT 1994-10-06 Active
ANDREW CHRISTOPHER MELVILLE SMITH SCION TECHNICAL SERVICES LIMITED Director 2008-03-11 CURRENT 1998-11-20 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS ESTATES LIMITED Director 2008-03-11 CURRENT 1999-02-25 Active
ANDREW CHRISTOPHER MELVILLE SMITH SCION GROUP LIMITED Director 2008-03-11 CURRENT 2000-01-12 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS FACILITY MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2001-09-04 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS DECORATING SERVICES LIMITED Director 2008-03-11 CURRENT 2003-03-14 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS SOCIAL HOUSING LIMITED Director 2008-03-11 CURRENT 2003-04-01 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS ENERGY LIMITED Director 2008-03-11 CURRENT 2004-02-23 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS WALES LIMITED Director 2008-03-11 CURRENT 2004-02-23 Active
ANDREW CHRISTOPHER MELVILLE SMITH CAREFORCE GROUP PLC Director 2007-04-16 CURRENT 2004-08-09 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS GROUP PLC Director 2007-03-09 CURRENT 1996-08-01 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS BUILDING SERVICES LIMITED Director 1999-12-06 CURRENT 1999-01-20 Dissolved 2017-08-22
ANDREW CHRISTOPHER MELVILLE SMITH MEARS LIMITED Director 1999-12-06 CURRENT 1990-07-06 Active
BEN ROBERT WESTRAN HEATHER HOUSING LIMITED Director 2016-10-27 CURRENT 2011-07-21 Active
BEN ROBERT WESTRAN MORRISON FACILITIES SERVICES LIMITED Director 2016-10-24 CURRENT 1989-10-02 Active
BEN ROBERT WESTRAN TANDO HOMES LIMITED Director 2016-01-06 CURRENT 2014-10-13 Active
BEN ROBERT WESTRAN TANDO PROPERTY SERVICES LIMITED Director 2016-01-06 CURRENT 2010-10-13 Active
BEN ROBERT WESTRAN COULTER ESTATES LTD. Director 2014-08-20 CURRENT 1993-12-21 Active
BEN ROBERT WESTRAN HEATHERPARK COMMUNITY SERVICES LIMITED Director 2014-08-20 CURRENT 2007-01-04 Active
BEN ROBERT WESTRAN INSITU CARE LTD. Director 2014-05-15 CURRENT 2005-03-02 Dissolved 2017-08-22
BEN ROBERT WESTRAN MEARS NEW HOMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
BEN ROBERT WESTRAN MEARS MECHANICAL & ELECTRICAL LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-08-22
BEN ROBERT WESTRAN PLEXUS UK (SYSTEMS) LIMITED Director 2013-07-03 CURRENT 2010-05-19 Dissolved 2017-08-22
BEN ROBERT WESTRAN HELCIM GROUP LIMITED Director 2013-07-03 CURRENT 2011-02-11 Active
BEN ROBERT WESTRAN PLEXUS UK (FIRST PROJECT) LIMITED Director 2013-07-03 CURRENT 1997-02-03 Active
BEN ROBERT WESTRAN HELCIM HOMES LTD Director 2013-05-15 CURRENT 2012-10-16 Active
BEN ROBERT WESTRAN ARDMORE HOME CARE LTD. Director 2013-04-24 CURRENT 2006-09-28 Dissolved 2017-08-15
BEN ROBERT WESTRAN INDEPENDENT LIVING SERVICES (I L S) LIMITED Director 2013-04-24 CURRENT 1998-03-30 Active
BEN ROBERT WESTRAN NURSEPLUS LIMITED Director 2013-04-24 CURRENT 1999-10-04 Active
BEN ROBERT WESTRAN ILS GROUP LIMITED Director 2013-04-24 CURRENT 2005-06-01 Active
BEN ROBERT WESTRAN ILS TRUSTEES LIMITED Director 2013-04-24 CURRENT 2006-09-28 Active
BEN ROBERT WESTRAN JACKSON LLOYD LIMITED Director 2010-09-30 CURRENT 1970-06-12 Active
BEN ROBERT WESTRAN SUPPORTA LIMITED Director 2010-05-10 CURRENT 2000-05-26 Active
BEN ROBERT WESTRAN TERRAQUEST SOLUTIONS LIMITED Director 2010-02-28 CURRENT 2003-01-31 Active
BEN ROBERT WESTRAN TERRAQUEST LIMITED Director 2010-02-28 CURRENT 1989-03-06 Active
BEN ROBERT WESTRAN TERRAQUEST GROUP LIMITED Director 2010-02-28 CURRENT 1993-09-13 Active
BEN ROBERT WESTRAN SUPPORTA SERVICES LIMITED Director 2010-02-28 CURRENT 2003-11-24 Active
BEN ROBERT WESTRAN PS BUSINESS SERVICES LIMITED Director 2010-02-28 CURRENT 1989-09-14 Active
BEN ROBERT WESTRAN MEARS CARE (SCOTLAND) LIMITED Director 2010-02-28 CURRENT 1992-02-27 Active
BEN ROBERT WESTRAN PS PAYROLL SERVICES LIMITED Director 2010-02-28 CURRENT 1994-08-12 Active
BEN ROBERT WESTRAN MEARS CARE (HOLDINGS) LIMITED Director 2010-02-28 CURRENT 1998-12-29 Active
BEN ROBERT WESTRAN MEARS SCOTLAND (HOUSING) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
BEN ROBERT WESTRAN MEARS LIFETIME HOMES LIMITED Director 2009-03-01 CURRENT 2002-11-05 Dissolved 2017-08-22
BEN ROBERT WESTRAN MEARS CARE (NORTHERN IRELAND) LIMITED Director 2009-03-01 CURRENT 1998-12-01 Active
BEN ROBERT WESTRAN MEARS HOME IMPROVEMENT LIMITED Director 2009-03-01 CURRENT 1999-02-19 Active
BEN ROBERT WESTRAN MEARS HOMES LIMITED Director 2009-03-01 CURRENT 2000-01-04 Active
BEN ROBERT WESTRAN MEARS MODULAR HOMES LIMITED Director 2009-03-01 CURRENT 2003-07-10 Active
BEN ROBERT WESTRAN ROBERT HAWKINS (CONTRACTORS) LIMITED Director 2009-01-22 CURRENT 1960-07-26 Dissolved 2017-09-12
BEN ROBERT WESTRAN 3C ASSET MANAGEMENT LIMITED Director 2009-01-22 CURRENT 1993-10-06 Active
BEN ROBERT WESTRAN CAREFORCE SERVICES LIMITED Director 2008-04-18 CURRENT 1999-05-05 Active - Proposal to Strike off
BEN ROBERT WESTRAN CAREFORCE GROUP PLC Director 2008-04-18 CURRENT 2004-08-09 Active
BEN ROBERT WESTRAN MEARS WINDOW AND DOOR MAINTENANCE LIMITED Director 2008-03-01 CURRENT 1997-07-24 Dissolved 2017-08-22
BEN ROBERT WESTRAN MEARS BUILDING CONTRACTORS LIMITED Director 2008-01-01 CURRENT 1997-06-27 Dissolved 2017-08-22
BEN ROBERT WESTRAN MEARS BUILDING SERVICES LIMITED Director 2008-01-01 CURRENT 1999-01-20 Dissolved 2017-08-22
BEN ROBERT WESTRAN R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED Director 2008-01-01 CURRENT 1975-07-25 Dissolved 2017-09-12
BEN ROBERT WESTRAN POWERSAVE LIMITED Director 2008-01-01 CURRENT 1987-06-26 Dissolved 2017-09-12
BEN ROBERT WESTRAN MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED Director 2008-01-01 CURRENT 2003-04-08 Active
BEN ROBERT WESTRAN LAIDLAW SCOTT LIMITED Director 2008-01-01 CURRENT 1992-08-07 Active
BEN ROBERT WESTRAN SCION PROPERTY SERVICES LIMITED Director 2008-01-01 CURRENT 1933-06-17 Active
BEN ROBERT WESTRAN ELECTRICAL CONTRACTING SERVICES (UK) LIMITED Director 2008-01-01 CURRENT 1994-10-06 Active
BEN ROBERT WESTRAN SCION TECHNICAL SERVICES LIMITED Director 2008-01-01 CURRENT 1998-11-20 Active
BEN ROBERT WESTRAN MEARS ESTATES LIMITED Director 2008-01-01 CURRENT 1999-02-25 Active
BEN ROBERT WESTRAN SCION GROUP LIMITED Director 2008-01-01 CURRENT 2000-01-12 Active
BEN ROBERT WESTRAN MEARS FACILITY MANAGEMENT LIMITED Director 2008-01-01 CURRENT 2001-09-04 Active
BEN ROBERT WESTRAN MEARS DECORATING SERVICES LIMITED Director 2008-01-01 CURRENT 2003-03-14 Active
BEN ROBERT WESTRAN MEARS SOCIAL HOUSING LIMITED Director 2008-01-01 CURRENT 2003-04-01 Active
BEN ROBERT WESTRAN MEARS ENERGY LIMITED Director 2008-01-01 CURRENT 2004-02-23 Active
BEN ROBERT WESTRAN MEARS WALES LIMITED Director 2008-01-01 CURRENT 2004-02-23 Active
BEN ROBERT WESTRAN MEARS LIMITED Director 2007-11-13 CURRENT 1990-07-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Support WorkerMalmesburyMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-12-21
Support WorkerCalneMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-12-21
Support WorkerDevizesMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-12-09
Reablement Support WorkerTrowbridgeMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-12-02
Support WorkerRoyal Wootton BassettHoliday entitlement is 28 days inclusive of bank holidays and public holidays. Mears Care Limited is part of the Mears Group (PLC) and are one of the UK's...2016-12-02
Support WorkerMalmesburyMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-12-02
Support WorkerMarlboroughMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-12-02
Support WorkerMalmesburyHoliday entitlement is 28 days inclusive of bank holidays and public holidays. Mears Care Limited is part of the Mears Group (PLC) and are one of the UK's...2016-11-22
Support WorkerMarlboroughMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-11-22
Support WorkerTrowbridgeMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-11-22
Support WorkerMelkshamMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-11-22
Support WorkerRoyal Wootton BassettMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-11-22
Support WorkerTidworthMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-11-14
Home care worker - WalkerCarlisleABOUT MEARS Mears is one of the leading providers of care and support in the UK, caring for more than 15,000 people in their own homes every week. We have2016-10-19
Support WorkerTrowbridgeMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-10-13
Support WorkerDevizesMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-10-13
Support WorkerMalmesburyHoliday entitlement is 28 days inclusive of bank holidays and public holidays. Mears Care Limited is part of the Mears Group (PLC) and are one of the UK's...2016-10-13
Support WorkerMarlboroughMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-10-13
Support WorkerRoyal Wootton BassettMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-10-13
Support WorkerMelkshamMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-10-13
Support WorkerMarlboroughMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-10-07
Support WorkerRoyal Wootton BassettMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-10-06
Support WorkerCalneMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-10-06
Support WorkerMalmesburyHoliday entitlement is 28 days inclusive of bank holidays and public holidays. Mears Care Limited is part of the Mears Group (PLC) and are one of the UK's...2016-10-05
Support WorkerMelkshamMears Care Limited is part of the Mears Group (PLC) and are one of the UK's leading providers of home care and support delivering high quality care. We have2016-10-05

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-07AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0107/12/15 FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0107/12/14 FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GLOUCESTERSHIRE XGL3 4AH
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0107/12/13 FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0107/12/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-08AR0107/12/11 FULL LIST
2011-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0107/12/10 FULL LIST
2010-11-17AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-21RES01ADOPT ARTICLES 10/05/2010
2010-04-12RES15CHANGE OF NAME 01/04/2010
2010-04-12CERTNMCOMPANY NAME CHANGED SUPPORTA CARE LIMITED CERTIFICATE ISSUED ON 12/04/10
2010-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O C/O, BRABNERS CHAFFE STREET LLP BRABNERS CHAFFE STREET LLP FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JASPER
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WALSH
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED
2010-03-17AP02CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC
2010-03-17AP01DIRECTOR APPOINTED MR BEN ROBERT WESTRAN
2010-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-14AR0107/12/09 FULL LIST
2009-08-12288aSECRETARY APPOINTED CS SECRETARIES LIMITED
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2009-04-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-06288aDIRECTOR APPOINTED BERNADETTE CATHERINE WALSH
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN
2008-12-15363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-18363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-05-15RES13LOAN AGREEMENT 19/04/07
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-07288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24288bDIRECTOR RESIGNED
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MEARS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEARS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2010-06-02 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
RENT DEPOSIT DEED 2010-02-17 Outstanding HIGHTEX (UK) LIMITED
RENT DEPOSIT DEED 2009-04-25 Outstanding ARCADE PROPERTIES (PETERBOROUGH) LIMITED
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2009-04-09 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2009-04-09 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-07-05 Outstanding ZURICH ASSURANCE LTD
RENT DEPOSIT DEED 2008-02-22 Satisfied SOPWELL PROPERTIES LIMITED
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES 2007-04-19 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES 2006-07-13 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-09-19 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2002-01-21 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of MEARS CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEARS CARE LIMITED
Trademarks
We have not found any records of MEARS CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEARS CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £35,066 520-Community Care
Solihull Metropolitan Borough Council 2017-2 GBP £44,278
Nottingham City Council 2017-1 GBP £38,697 520-Community Care
Nottingham City Council 2016-12 GBP £128,361 520-Community Care
Nottingham City Council 2016-11 GBP £162,835 520-Community Care
Devon County Council 2016-10 GBP £305,312 Care Spot - Private (3rd)
Devon County Council 2016-9 GBP £258,423 Care Spot - Private (3rd)
Devon County Council 2016-8 GBP £94,753 Care Spot - Private (3rd)
Solihull Metropolitan Borough Council 2016-7 GBP £430,294
Solihull Metropolitan Borough Council 2016-6 GBP £78,380
Solihull Metropolitan Borough Council 2016-5 GBP £252,623
Solihull Metropolitan Borough Council 2016-4 GBP £179,594
Devon County Council 2016-3 GBP £507,386 Care Spot - Private (3rd)
Devon County Council 2016-2 GBP £615,714 Care Spot - Private (3rd)
Solihull Metropolitan Borough Council 2016-1 GBP £723,983
Devon County Council 2015-12 GBP £726,103 Care Spot - Private (3rd)
Solihull Metropolitan Borough Council 2015-11 GBP £510,721
Wiltshire Council 2015-10 GBP £543,122 Interim Support Plan - HTLAH
London Borough of Enfield 2015-9 GBP £538,310 Third Party Payments Agency
London Borough of Enfield 2015-8 GBP £713,580 Third Party Payments Agency
London Borough of Enfield 2015-7 GBP £506,837 Third Party Payments Agency
London Borough of Enfield 2015-6 GBP £405,835 Third Party Payments Agency
London Borough of Enfield 2015-5 GBP £439,821 Third Party Payments Agency
Brighton & Hove City Council 2015-4 GBP £443,107 ASC Memory Cognition Support
London Borough of Southwark 2015-3 GBP £800,569
London Borough of Enfield 2015-2 GBP £1,253,556 Third Party Payments Agency
Blackburn with Darwen Council 2015-1 GBP £989,420 Social Community Care Supplies & Services
Blackburn with Darwen Council 2014-12 GBP £1,305,436 Social Community Care Supplies & Services
Barnsley Metropolitan Borough Council 2014-11 GBP £1,394,441 Community: Direct Payments
Wandsworth Council 2014-10 GBP £1,576,842
Wandsworth Council 2014-9 GBP £1,835,780
Essex County Council 2014-8 GBP £1,725,829
Dudley Borough Council 2014-7 GBP £2,350,741
Dudley Borough Council 2014-6 GBP £2,352,967
Dudley Borough Council 2014-5 GBP £2,068,390
Dudley Borough Council 2014-4 GBP £2,032,673
Dudley Borough Council 2014-3 GBP £2,104,165
London Borough of Hammersmith and Fulham 2014-2 GBP £1,950,643
Dudley Borough Council 2014-1 GBP £2,000,620
Dudley Borough Council 2013-12 GBP £2,141,086
Dudley Borough Council 2013-11 GBP £1,503,194
Dudley Borough Council 2013-10 GBP £1,579,201
Dudley Borough Council 2013-9 GBP £1,625,240
Dudley Borough Council 2013-8 GBP £1,831,402
London Borough of Hammersmith and Fulham 2013-7 GBP £2,146,602
Dudley Borough Council 2013-6 GBP £1,760,515
London Borough of Hammersmith and Fulham 2013-5 GBP £2,135,535
Dudley Borough Council 2013-4 GBP £1,754,315
Bristol City Council 2013-3 GBP £2,165,415
Bristol City Council 2013-2 GBP £1,016,019
Bristol City Council 2013-1 GBP £1,430,457
Bristol City Council 2012-12 GBP £1,402,332
Bristol City Council 2012-11 GBP £1,138,104
Bristol City Council 2012-10 GBP £1,408,554
Bristol City Council 2012-9 GBP £1,371,741
Bristol City Council 2012-8 GBP £1,841,200
Bristol City Council 2012-7 GBP £1,108,795
Bristol City Council 2012-6 GBP £1,435,967
Bristol City Council 2012-5 GBP £1,831,607
Bristol City Council 2012-4 GBP £1,061,490
Bristol City Council 2012-3 GBP £1,451,374
Bristol City Council 2012-2 GBP £787,214
Bristol City Council 2012-1 GBP £828,935
Newcastle City Council 2011-12 GBP £771,291
Newcastle City Council 2011-11 GBP £650,718
Newcastle City Council 2011-10 GBP £562,675
Blackburn with Darwen Council 2011-9 GBP £385,624 Social Community Care Supplies & Services
Newcastle City Council 2011-8 GBP £479,073
Blackburn with Darwen Council 2011-7 GBP £735,768 Social Community Care Supplies & Services
Newcastle City Council 2011-6 GBP £384,970
Newcastle City Council 2011-5 GBP £507,288
Rutland County Council 2011-4 GBP £427,355
Rutland County Council 2011-3 GBP £784,448
Rutland County Council 2011-2 GBP £245,852
Rutland County Council 2011-1 GBP £526,401
Rutland County Council 2010-12 GBP £492,502
Rutland County Council 2010-11 GBP £564,368
Rutland County Council 2010-10 GBP £260,902
Rutland County Council 2010-9 GBP £429,551
Rutland County Council 2010-8 GBP £380,125
Rutland County Council 2010-7 GBP £413,683
Rutland County Council 2010-6 GBP £132,657
Rutland County Council 2010-5 GBP £201,276
Rutland County Council 2010-4 GBP £93,539
Barnsley Metropolitan Borough Council 0-0 GBP £737,785 Community: Direct Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Stockport Metropolitan Borough Council Health and social work services 2013/9/25 GBP 4,500,000

The Council has, for many years, operated a model of supported living for adults with learning disabilities. Most of the tenancies are part of an in-house service, but 10 are currently operated by Choice Support Ltd, following an out-sourcing exercise carried out in 2007.

Wirral Borough Council other community, social and personal services 2011/04/01

This contract is for services to people who are eligible for support from the department of adult social services who have substantial or critical needs and who live in Wirral.

London Borough of Merton health and social work services 2012/01/25 GBP 43,000,000

The provision of Community Support Services this includes General & Specialist Home Care Support Services, Floating Support, Accommodation Based Visiting Support Services & Personal Assistant Services.

Wakefield Council Health and social work services 2013/10/01 GBP 0

Framework for the Provision of Support and Enablement services and Supported Living Services for Adults with:

Outgoings
Business Rates/Property Tax
Business rates information was found for MEARS CARE LIMITED for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council Offices and Premises S2 DUGARD HOUSE PEARTREE ROAD STANWAY COLCHESTER CO3 5UL GBP £9962013-04-01
Allerdale WAREHOUSE AND PREMISES UNITS 3-5 SOLWAY ROAD CLAY FLATTS WORKINGTON CUMBRIA CA14 3YA 8,600
Allerdale OFFICES AND PREMISES UNIT 14 PETTERIL SIDE HARRABY GREEN BUSINESS PARK HARRABY GREEN ROAD CARLISLE CA1 2QD 5,700
Allerdale PORTACABIN OFFICE COULTON HOUSE HARRABY GREEN BUSINESS PARK HARRABY GREEN ROAD CARLISLE CA1 2SS 1,650
London Borough of Sutton Shops 83 Stafford Road, Wallington, Surrey, SM6 9AP GBP £1,5442004-12-03
Colchester Borough Council Offices and Premises S1 DUGARD HOUSE PEARTREE ROAD STANWAY COLCHESTER CO3 0UL GBP £1,3682013-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEARS CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEARS CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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