# Mears Homes Limited

## Details

- **Company number:** [03901815](https://find-and-update.company-information.service.gov.uk/company/03901815)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2000
- **Registered office:** 2ND FLOOR UNIT 5220 VALIANT COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Mears Group PLC](/group/4365) (38 companies)


## Previous names

- Camb Care Limited (until 20 Jun 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEARS GROUP PLC | corporate-director | 1 Jun 2010 |  |
| WESTRAN, Ben Robert | director | 1 Mar 2009 |  |
| LONG, Alan Martin | director | 27 Oct 2008 | 20 Nov 2012 |
| COLEMAN, John Patrick | secretary | 14 Feb 2006 | 9 Jun 2010 |
| COLEMAN, John Patrick | director | 14 Feb 2006 | 28 May 2010 |
| NEILL, Deborah Ann | director | 14 Feb 2006 | 27 Oct 2008 |
| ROGERS, Michael Greig | director | 9 Feb 2006 | 1 Jul 2008 |
| MACKINNON, Iain Francis | director | 9 Feb 2006 | 16 Apr 2007 |
| MACKINNON, Iain Francis | secretary | 9 Feb 2006 | 14 Feb 2006 |
| SIMMS, Christopher Paul | director | 4 Jan 2000 | 9 Feb 2006 |
| STEPHENSON-HART, Linda | director | 4 Jan 2000 | 9 Feb 2006 |
| SIMMS, Christopher Paul | secretary | 4 Jan 2000 | 9 Feb 2006 |
| RICHARDSON, Joanna Mary | director | 4 Jan 2000 | 10 Sep 2004 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 4 Jan 2000 | 4 Jan 2000 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 4 Jan 2000 | 4 Jan 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Mears Homes Limited → [Mears Limited](/company/02519234) → [Mears Group PLC](/company/03232863)




## Directors' other companies

- [WESTRAN, Ben Robert](/person/6218088) - director at [Mears Facility Management Limited](/company/04281028)
- [WESTRAN, Ben Robert](/person/6218088) - director at [MPS Housing Limited](/company/11655167)
- [WESTRAN, Ben Robert](/person/6218088) - secretary at [Mears Scotland (Housing) Limited](/company/SC363693)
- [WESTRAN, Ben Robert](/person/6218088) - director at [Mears Scotland (Housing) Limited](/company/SC363693)
- [WESTRAN, Ben Robert](/person/6218088) - director at [Scion Property Services Limited](/company/00276987)
- [WESTRAN, Ben Robert](/person/6218088) - director at [MPM Housing Limited](/company/03528320)
- [WESTRAN, Ben Robert](/person/6218088) - director at [Scion Technical Services Limited](/company/03671450)
- [WESTRAN, Ben Robert](/person/6218088) - director at [Helcim Group Limited](/company/07526612)
- [WESTRAN, Ben Robert](/person/6218088) - director at [Tando Homes Limited](/company/09260353)
- [WESTRAN, Ben Robert](/person/6218088) - director at [Helcim Homes Ltd](/company/08254235)



## Companies at the same address

- [Heather Housing Limited](/company/07713632) (07713632)
- [Helcim Group Limited](/company/07526612) (07526612)
- [Helcim Homes Ltd](/company/08254235) (08254235)
- [Manchester Working Limited](/company/05856213) (05856213)
- [Mears Energy Limited](/company/05052175) (05052175)
- [Mears Estates Limited](/company/03720903) (03720903)
- [Mears Extra Care Limited](/company/03689426) (03689426)
- [Mears Facility Management Limited](/company/04281028) (04281028)
- [Mears Group PLC](/company/03232863) (03232863)
- [Mears Housing Management (Holdings) Limited](/company/04726480) (04726480)