Dissolved 2017-08-22
Company Information for INSITU CARE LTD.
BROCKWORTH, GLOUCESTER, GL3,
|
Company Registration Number
05380026 Private Limited Company
Dissolved Dissolved 2017-08-22 |
| Company Name | ||
|---|---|---|
| INSITU CARE LTD. | ||
| Legal Registered Office | ||
| BROCKWORTH GLOUCESTER | ||
| Previous Names | ||
|
| Company Number | 05380026 | |
|---|---|---|
| Date formed | 2005-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-23 20:10:31 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MEARS GROUP PLC |
||
BEN ROBERT WESTRAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAYNE EMMA FORD |
Company Secretary | ||
SHEILA JOCELYN FERGUSON |
Director | ||
JAYNE EMMA FORD |
Director | ||
REDDINGS COMPANY SECRETARY LIMITED |
Company Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TANDO PROPERTY SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2010-10-13 | Active | |
| TANDO HOMES LIMITED | Director | 2016-01-06 | CURRENT | 2014-10-13 | Active | |
| MEARS HOMECARE LIMITED | Director | 2015-05-29 | CURRENT | 1992-09-03 | Dissolved 2023-12-05 | |
| MEARS COMMUNITY CARE AGENCY LIMITED | Director | 2015-05-29 | CURRENT | 1997-12-24 | Dissolved | |
| LET TO BIRMINGHAM LIMITED | Director | 2014-10-15 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
| MHM PROPERTY SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2010-11-23 | Dissolved | |
| MEARS HOUSING MANAGEMENT LIMITED | Director | 2014-10-15 | CURRENT | 1998-11-05 | Active | |
| OMEGA HOUSING LIMITED | Director | 2014-10-15 | CURRENT | 2010-07-19 | Active | |
| HEATHERPARK COMMUNITY SERVICES LIMITED | Director | 2014-08-20 | CURRENT | 2007-01-04 | Dissolved 2020-01-21 | |
| COULTER ESTATES LTD. | Director | 2014-08-20 | CURRENT | 1993-12-21 | Dissolved 2020-01-21 | |
| MEARS NEW HOMES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
| MEARS MECHANICAL & ELECTRICAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-08-22 | |
| ARDMORE HOME CARE LTD. | Director | 2013-04-24 | CURRENT | 2006-09-28 | Dissolved 2017-08-15 | |
| NURSEPLUS LIMITED | Director | 2013-04-24 | CURRENT | 1999-10-04 | Dissolved 2020-02-25 | |
| ILS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2006-09-28 | Dissolved 2021-07-06 | |
| INDEPENDENT LIVING SERVICES (I L S) LIMITED | Director | 2013-04-24 | CURRENT | 1998-03-30 | Dissolved 2020-09-22 | |
| ILS GROUP LIMITED | Director | 2013-04-24 | CURRENT | 2005-06-01 | Dissolved 2021-09-28 | |
| CAREFORCE GROUP LIMITED | Director | 2011-04-05 | CURRENT | 2004-08-09 | Dissolved 2023-07-04 | |
| MEARS LIMITED | Director | 2010-11-29 | CURRENT | 1990-07-06 | Active | |
| JACKSON LLOYD LIMITED | Director | 2010-09-30 | CURRENT | 1970-06-12 | Dissolved | |
| CAMBRIDGE CAREFORCE LTD | Director | 2010-06-01 | CURRENT | 2001-03-28 | Dissolved 2016-01-12 | |
| POOKS CARE LIMITED | Director | 2010-06-01 | CURRENT | 2000-05-10 | Dissolved 2016-02-09 | |
| THE CAPABLE CARE LIMITED | Director | 2010-06-01 | CURRENT | 2001-09-17 | Dissolved 2016-01-12 | |
| MEARS WINDOW AND DOOR MAINTENANCE LIMITED | Director | 2010-06-01 | CURRENT | 1997-07-24 | Dissolved 2017-08-22 | |
| MEARS LIFETIME HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2002-11-05 | Dissolved 2017-08-22 | |
| CAREFORCE SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1999-05-05 | Dissolved 2018-08-07 | |
| MEARS CARE (NORTHERN IRELAND) LIMITED | Director | 2010-06-01 | CURRENT | 1998-12-01 | Dissolved 2020-12-08 | |
| MEARS HOME IMPROVEMENT LIMITED | Director | 2010-06-01 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| MEARS HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
| MEARS MODULAR HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2003-07-10 | Dissolved 2022-09-13 | |
| INDEPENDENT LIVING ORGANISATION LIMITED | Director | 2010-02-28 | CURRENT | 1992-09-10 | Dissolved 2016-01-12 | |
| NEXT GENERATION IT RECRUITMENT LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-07 | Dissolved 2016-01-05 | |
| TALISMONT LIMITED | Director | 2010-02-28 | CURRENT | 1996-03-21 | Dissolved 2016-01-12 | |
| A J H CARE LTD | Director | 2010-02-28 | CURRENT | 2001-02-20 | Dissolved 2014-03-18 | |
| HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED | Director | 2010-02-28 | CURRENT | 2001-01-29 | Dissolved 2016-02-02 | |
| CERA CARE OPERATIONS LIMITED | Director | 2010-02-28 | CURRENT | 2001-11-09 | Active | |
| TERRAQUEST GROUP LIMITED | Director | 2010-02-28 | CURRENT | 1993-09-13 | Active | |
| TERRAQUEST SOLUTIONS LIMITED | Director | 2010-02-28 | CURRENT | 2003-01-31 | Active | |
| SUPPORTA SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 2003-11-24 | Dissolved 2019-05-07 | |
| PS PAYROLL SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1994-08-12 | Dissolved 2020-11-03 | |
| CERA CARE OPERATIONS (SCOTLAND) LIMITED | Director | 2010-02-28 | CURRENT | 1992-02-27 | Active | |
| MEARS EXTRA CARE LIMITED | Director | 2010-02-28 | CURRENT | 1998-12-29 | Active | |
| HEATHER HOUSING LIMITED | Director | 2016-10-27 | CURRENT | 2011-07-21 | Active | |
| MORRISON FACILITIES SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 1989-10-02 | Active | |
| TANDO PROPERTY SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2010-10-13 | Active | |
| TANDO HOMES LIMITED | Director | 2016-01-06 | CURRENT | 2014-10-13 | Active | |
| HEATHERPARK COMMUNITY SERVICES LIMITED | Director | 2014-08-20 | CURRENT | 2007-01-04 | Dissolved 2020-01-21 | |
| COULTER ESTATES LTD. | Director | 2014-08-20 | CURRENT | 1993-12-21 | Dissolved 2020-01-21 | |
| MEARS NEW HOMES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
| MEARS MECHANICAL & ELECTRICAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-08-22 | |
| PLEXUS UK (SYSTEMS) LIMITED | Director | 2013-07-03 | CURRENT | 2010-05-19 | Dissolved 2017-08-22 | |
| HELCIM GROUP LIMITED | Director | 2013-07-03 | CURRENT | 2011-02-11 | Active | |
| PLEXUS UK (FIRST PROJECT) LIMITED | Director | 2013-07-03 | CURRENT | 1997-02-03 | Active | |
| HELCIM HOMES LTD | Director | 2013-05-15 | CURRENT | 2012-10-16 | Active | |
| ARDMORE HOME CARE LTD. | Director | 2013-04-24 | CURRENT | 2006-09-28 | Dissolved 2017-08-15 | |
| NURSEPLUS LIMITED | Director | 2013-04-24 | CURRENT | 1999-10-04 | Dissolved 2020-02-25 | |
| ILS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2006-09-28 | Dissolved 2021-07-06 | |
| INDEPENDENT LIVING SERVICES (I L S) LIMITED | Director | 2013-04-24 | CURRENT | 1998-03-30 | Dissolved 2020-09-22 | |
| ILS GROUP LIMITED | Director | 2013-04-24 | CURRENT | 2005-06-01 | Dissolved 2021-09-28 | |
| JACKSON LLOYD LIMITED | Director | 2010-09-30 | CURRENT | 1970-06-12 | Dissolved | |
| SUPPORTA LIMITED | Director | 2010-05-10 | CURRENT | 2000-05-26 | Dissolved | |
| CERA CARE OPERATIONS LIMITED | Director | 2010-02-28 | CURRENT | 2001-11-09 | Active | |
| TERRAQUEST GROUP LIMITED | Director | 2010-02-28 | CURRENT | 1993-09-13 | Active | |
| TERRAQUEST SOLUTIONS LIMITED | Director | 2010-02-28 | CURRENT | 2003-01-31 | Active | |
| SUPPORTA SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 2003-11-24 | Dissolved 2019-05-07 | |
| PS BUSINESS SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1989-09-14 | Dissolved | |
| PS PAYROLL SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1994-08-12 | Dissolved 2020-11-03 | |
| CERA CARE OPERATIONS (SCOTLAND) LIMITED | Director | 2010-02-28 | CURRENT | 1992-02-27 | Active | |
| TERRAQUEST LIMITED | Director | 2010-02-28 | CURRENT | 1989-03-06 | Active | |
| MEARS EXTRA CARE LIMITED | Director | 2010-02-28 | CURRENT | 1998-12-29 | Active | |
| MEARS SCOTLAND (HOUSING) LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
| MEARS LIFETIME HOMES LIMITED | Director | 2009-03-01 | CURRENT | 2002-11-05 | Dissolved 2017-08-22 | |
| MEARS CARE (NORTHERN IRELAND) LIMITED | Director | 2009-03-01 | CURRENT | 1998-12-01 | Dissolved 2020-12-08 | |
| MEARS HOME IMPROVEMENT LIMITED | Director | 2009-03-01 | CURRENT | 1999-02-19 | Active - Proposal to Strike off | |
| MEARS HOMES LIMITED | Director | 2009-03-01 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
| MEARS MODULAR HOMES LIMITED | Director | 2009-03-01 | CURRENT | 2003-07-10 | Dissolved 2022-09-13 | |
| ROBERT HAWKINS (CONTRACTORS) LIMITED | Director | 2009-01-22 | CURRENT | 1960-07-26 | Dissolved 2017-09-12 | |
| 3C ASSET MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 1993-10-06 | Dissolved 2024-06-25 | |
| CAREFORCE SERVICES LIMITED | Director | 2008-04-18 | CURRENT | 1999-05-05 | Dissolved 2018-08-07 | |
| CAREFORCE GROUP LIMITED | Director | 2008-04-18 | CURRENT | 2004-08-09 | Dissolved 2023-07-04 | |
| MEARS WINDOW AND DOOR MAINTENANCE LIMITED | Director | 2008-03-01 | CURRENT | 1997-07-24 | Dissolved 2017-08-22 | |
| MEARS BUILDING CONTRACTORS LIMITED | Director | 2008-01-01 | CURRENT | 1997-06-27 | Dissolved 2017-08-22 | |
| MEARS BUILDING SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1999-01-20 | Dissolved 2017-08-22 | |
| R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED | Director | 2008-01-01 | CURRENT | 1975-07-25 | Dissolved 2017-09-12 | |
| POWERSAVE LIMITED | Director | 2008-01-01 | CURRENT | 1987-06-26 | Dissolved 2017-09-12 | |
| MEARS SOCIAL HOUSING LIMITED | Director | 2008-01-01 | CURRENT | 2003-04-01 | Active | |
| MEARS DECORATING SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 2003-03-14 | Dissolved | |
| SCION TECHNICAL SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1998-11-20 | Active | |
| SCION GROUP LIMITED | Director | 2008-01-01 | CURRENT | 2000-01-12 | Active | |
| MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED | Director | 2008-01-01 | CURRENT | 2003-04-08 | Active | |
| MEARS ENERGY LIMITED | Director | 2008-01-01 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
| MEARS WALES LIMITED | Director | 2008-01-01 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
| ELECTRICAL CONTRACTING SERVICES (UK) LIMITED | Director | 2008-01-01 | CURRENT | 1994-10-06 | Active | |
| MEARS ESTATES LIMITED | Director | 2008-01-01 | CURRENT | 1999-02-25 | Active | |
| MEARS FACILITY MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
| LAIDLAW SCOTT LIMITED | Director | 2008-01-01 | CURRENT | 1992-08-07 | Dissolved | |
| SCION PROPERTY SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1933-06-17 | Active | |
| MEARS LIMITED | Director | 2007-11-13 | CURRENT | 1990-07-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 200 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 29/02/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA01 | PREVSHO FROM 14/05/2015 TO 31/12/2014 | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | 14/05/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 14/05/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE FORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FERGUSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE FORD | |
| AP02 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC | |
| AP01 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM UNIT 6-7 BARNACK BUSINESS CENTRE BLAKEY ROAD SALISBURY WILTSHIRE SP1 2LP | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JOCELYN FERGUSON / 28/02/2013 | |
| AA | 01/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/02/12 FULL LIST | |
| AA | 03/04/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JOCELYN FERGUSON / 20/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM STEELHENGE HOUSE BRUNEL ROAD SALISBURY WILTSHIRE SP2 7PU | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 04/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE EMMA FORD / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOCELYN FERGUSON / 28/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE EMMA FORD / 28/02/2010 | |
| AA | 29/03/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE FORD / 30/04/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JAYNE EMMA FORD LOGGED FORM | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE NEW / 30/04/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE NEW / 30/04/2009 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE NEW / 27/02/2009 | |
| AA | 30/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE NEW / 14/04/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 24 PENRUDDOCK CLOSE SALISBURY WILTSHIRE SP2 9HH | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/06 | |
| 88(2)R | ||
| 88(2)R | ||
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TRUCARE LIMITED CERTIFICATE ISSUED ON 17/03/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcestershire County Council | |
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| Worcestershire County Council | |
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| Worcestershire County Council | |
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| Worcestershire County Council | |
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| Worcestershire County Council | |
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| Worcestershire County Council | |
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| Worcestershire County Council | |
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| Worcestershire County Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |