Mears Homes Limited
- Company number
- 03901815
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2000
- Nature of business
- Dormant Company
- Corporate group
- Mears Group PLC (38 companies)
Registered office
Previous names
- Camb Care Limited (until 20 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Jan 2000 | 4 Jan 2000 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Jan 2000 | 4 Jan 2000 |
| RICHARDSON, Joanna Mary | Director | 4 Jan 2000 | 10 Sep 2004 |
| SIMMS, Christopher Paul | Secretary | 4 Jan 2000 | 9 Feb 2006 |
| STEPHENSON-HART, Linda | Director | 4 Jan 2000 | 9 Feb 2006 |
| SIMMS, Christopher Paul | Director | 4 Jan 2000 | 9 Feb 2006 |
| MACKINNON, Iain Francis | Secretary | 9 Feb 2006 | 14 Feb 2006 |
| MACKINNON, Iain Francis | Director | 9 Feb 2006 | 16 Apr 2007 |
| ROGERS, Michael Greig | Director | 9 Feb 2006 | 1 Jul 2008 |
| NEILL, Deborah Ann | Director | 14 Feb 2006 | 27 Oct 2008 |
| COLEMAN, John Patrick | Director | 14 Feb 2006 | 28 May 2010 |
| COLEMAN, John Patrick | Secretary | 14 Feb 2006 | 9 Jun 2010 |
| LONG, Alan Martin | Director | 27 Oct 2008 | 20 Nov 2012 |
| MEARS GROUP PLC | Corporate-Director | 1 Jun 2010 | |
| WESTRAN, Ben Robert | Director | 1 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Careforce Group Plc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 17 Oct 2022 |
| Mears Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
17 Oct 2022 |
Accounts
Connections
Owned by
Mears Homes Limited → Mears Limited → Mears Group PLC
Directors’ other companies
- WESTRAN, Ben Robert - Director at Mears Facility Management Limited
- WESTRAN, Ben Robert - Director at MPS Housing Limited
- WESTRAN, Ben Robert - Secretary at Mears Scotland (Housing) Limited
- WESTRAN, Ben Robert - Director at Mears Scotland (Housing) Limited
- WESTRAN, Ben Robert - Director at Scion Property Services Limited
- WESTRAN, Ben Robert - Director at MPM Housing Limited
- WESTRAN, Ben Robert - Director at Scion Technical Services Limited
- WESTRAN, Ben Robert - Director at Helcim Group Limited
- WESTRAN, Ben Robert - Director at Tando Homes Limited
- WESTRAN, Ben Robert - Director at Helcim Homes Ltd
Companies at the same address
- Heather Housing Limited (07713632)
- Helcim Group Limited (07526612)
- Helcim Homes Ltd (08254235)
- Manchester Working Limited (05856213)
- Mears Energy Limited (05052175)
- Mears Estates Limited (03720903)
- Mears Extra Care Limited (03689426)
- Mears Facility Management Limited (04281028)
- Mears Group PLC (03232863)
- Mears Housing Management (Holdings) Limited (04726480)