MEARS GROUP PLC - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
06 Feb 2024 MEARS PROPERTY COMPANY 3 LIMITED (15470336) Active
Active Director/
21 Aug 2023 REPAIRMYHOME C.I.C. (15087336) Active
Active Director/
14 Nov 2022 MEARS PROPERTY COMPANY 2 LIMITED (SC750308) Active
Active Director/
18 Oct 2022 MEARS PROPERTY COMPANY LIMITED (14425736) Active
Active Director/
02 Jun 2020 MEARS SUPPORTED LIVING LIMITED (SC662805) Active
Active Director/
17 Feb 2020 MPS HOUSING LIMITED (11655167) Active
Resigned? Director/
09 Nov 2018 MEARS HOUSING LIMITED (11668710) Dissolved
02 Jul 2019
26%
Resigned? LLP Designated Member/
25 Feb 2016 YOURMK LLP (OC404542) Active
Active Director/
06 Jan 2016 TANDO PROPERTY SERVICES LIMITED (07405761) Active
Active Director/
06 Jan 2016 TANDO HOMES LIMITED (09260353) Active
Resigned? Director/
29 May 2015 MEARS COMMUNITY CARE AGENCY LIMITED (03485601) Active
Resigned? Director/
29 May 2015 MEARS HOMECARE LIMITED (02744787) Active - Proposal to Strike off
100%
Active Director/
15 Oct 2014 OMEGA HOUSING LIMITED (07318252) Active
Active Director/
15 Oct 2014 MHM PROPERTY SERVICES LIMITED (07448134) Active
Active Director/
15 Oct 2014 LET TO BIRMINGHAM LIMITED (08757503) Active
Active Director/
15 Oct 2014 MEARS HOUSING MANAGEMENT LIMITED (03662604) Active
Resigned? Director/
20 Aug 2014 HEATHERPARK COMMUNITY SERVICES LIMITED (SC314108) Active
Resigned? Director/
20 Aug 2014 COULTER ESTATES LTD. (SC148145) Active
Resigned? Director/
15 May 2014 INSITU CARE LTD. (05380026) Dissolved
22 Aug 2017
100%
Active Director/
19 Nov 2013 MEARS NEW HOMES LIMITED (08780839) Active
Resigned? Director/
03 Sep 2013 MEARS MECHANICAL & ELECTRICAL LIMITED (08675023) Dissolved
22 Aug 2017
100%
Resigned? Director/
24 Apr 2013 THE COMPLETE CARE COMPANY LIMITED (SC182337) Dissolved
26 Jul 2013
10%
Resigned? Director/
24 Apr 2013 SPECTRUM CARE & SUPPORT SERVICE LIMITED (SC308734) Dissolved
26 Jul 2013
10%
Resigned? Director/
24 Apr 2013 GOOSE GREEN HOMECARE LTD. (SC321584) Dissolved
26 Jul 2013
10%
Resigned? Director/
24 Apr 2013 HOME CONCERN (SCOTLAND) LIMITED (SC182626) Dissolved
26 Jul 2013
10%
Resigned? Director/
24 Apr 2013 NURSEPLUS LIMITED (SC200513) Active
Resigned? Director/
24 Apr 2013 INDEPENDENT LIVING SERVICES (I L S) LIMITED (SC184499) Active
Resigned? Director/
24 Apr 2013 ARDMORE HOME CARE LTD. (SC309354) Dissolved
15 Aug 2017
100%
Resigned? Director/
24 Apr 2013 ILS TRUSTEES LIMITED (SC309347) Active
Resigned? Director/
24 Apr 2013 ILS GROUP LIMITED (SC285635) Active
Resigned Director/
29 Jul 2011 12 Mar 2012 HEATHER HOUSING LIMITED (07713632) Active
Resigned Director/
05 Apr 2011 21 Nov 2013 HAYDON MECHANICAL & ELECTRICAL LIMITED (00988409) Voluntary Arrangement
0%
Resigned? Director/
05 Apr 2011 CAREFORCE GROUP LIMITED (05201238) Active - Proposal to Strike off
100%
Active LLP Designated Member/
18 Jan 2011 ASERT LLP (OC360985) Active - Proposal to Strike off
100%
Active Director/
29 Nov 2010 MEARS LIMITED (02519234) Active
Resigned? Director/
30 Sep 2010 JACKSON LLOYD LIMITED (00981979) Active
Resigned? Director/
01 Jun 2010 KEYCARE SERVICES LIMITED (03968547) Dissolved
18 Mar 2014
100%
Resigned? Director/
01 Jun 2010 MEARS WINDOW AND DOOR MAINTENANCE LIMITED (03408896) Dissolved
22 Aug 2017
100%
Resigned? Director/
01 Jun 2010 NURSEFORCE LIMITED (04423088) Dissolved
18 Mar 2014
100%
Resigned? Director/
01 Jun 2010 SYCAMORE RISE (DOMICILIARY) LIMITED (01598899) Dissolved
18 Mar 2014
100%
Resigned? Director/
01 Jun 2010 SERAPH LIMITED (02655037) Dissolved
18 Mar 2014
100%
Resigned? Director/
01 Jun 2010 LEICESTER CAREFORCE LTD (05126370) Dissolved
18 Mar 2014
100%
Resigned? Director/
01 Jun 2010 CMS CARE LIMITED (NI049665) Dissolved
28 Mar 2014
100%
Resigned? Director/
01 Jun 2010 SENTINEL MEDISTAFF 2002 LIMITED (04531846) Dissolved
18 Mar 2014
100%
Resigned? Director/
01 Jun 2010 CARE CONNECT KIRKLEES LIMITED (04650824) Dissolved
18 Mar 2014
100%
Resigned? Director/
01 Jun 2010 SPERRIN CARING SERVICES LTD (NI029990) Dissolved
28 Mar 2014
100%
Resigned? Director/
01 Jun 2010 MEADOW HOUSE SERVICES LIMITED (03855310) Dissolved
18 Mar 2014
100%
Resigned? Director/
01 Jun 2010 NEW FUTURES CARE AND SUPPORT LTD (04330750) Dissolved
18 Mar 2014
100%
Active Director/
01 Jun 2010 MEARS HOME IMPROVEMENT LIMITED (03716517) Active
Active Director/
01 Jun 2010 MEARS HOMES LIMITED (03901815) Active
Resigned? Director/
01 Jun 2010 POOKS CARE LIMITED (03989742) Dissolved
09 Feb 2016
100%
Resigned? Director/
01 Jun 2010 MEARS CARE (NORTHERN IRELAND) LIMITED (NI035273) Active
Resigned? Director/
01 Jun 2010 CAMBRIDGE CAREFORCE LTD (04189239) Dissolved
12 Jan 2016
100%
Resigned? Director/
01 Jun 2010 THE CAPABLE CARE LIMITED (04288153) Dissolved
12 Jan 2016
100%
Resigned? Director/
01 Jun 2010 MEARS LIFETIME HOMES LIMITED (04582382) Dissolved
22 Aug 2017
100%
Resigned? Director/
01 Jun 2010 MEARS MODULAR HOMES LIMITED (04828951) Active
Resigned? Director/
01 Jun 2010 CAREFORCE SERVICES LIMITED (03764590) Active - Proposal to Strike off
100%
Resigned? Director/
28 Feb 2010 SUPPORTA PAYROLL SERVICES LIMITED (02171400) Dissolved
31 Jan 2012
77%
Resigned? Director/
28 Feb 2010 JOBZUK LIMITED (04429031) Dissolved
09 Aug 2011
58%
Resigned? Director/
28 Feb 2010 PS SOFTWARE SYSTEMS LIMITED (SC152789) Dissolved
02 Mar 2012
80%
Resigned Director/
28 Feb 2010 06 Sep 2010 DATACARE BUSINESS SYSTEMS LIMITED (01529016) Dissolved
22 Jan 2013
5%
Resigned? Director/
28 Feb 2010 STAFF VMS LIMITED (04130237) Dissolved
18 Mar 2014
100%
Resigned? Director/
28 Feb 2010 PARYS SNOWDON PAYROLL LIMITED (SC227523) Dissolved
15 Feb 2011
39%
Resigned? Director/
28 Feb 2010 A J H CARE LTD (04164149) Dissolved
18 Mar 2014
100%
Resigned Director/
28 Feb 2010 09 Dec 2020 TERRAQUEST SOLUTIONS LIMITED (04653583) Active
Resigned Director/
28 Feb 2010 31 Jan 2020 CERA CARE OPERATIONS LIMITED (04320403) Active
Resigned Director/
28 Feb 2010 25 Sep 2020 CERA CARE OPERATIONS (SCOTLAND) LIMITED (SC136871) Active
Resigned? Director/
28 Feb 2010 TERRAQUEST GROUP LIMITED (02852722) Active
Resigned? Director/
28 Feb 2010 TALISMONT LIMITED (SC164349) Dissolved
12 Jan 2016
100%
Resigned? Director/
28 Feb 2010 SUPPORTA SERVICES LIMITED (04973487) Active
Active Director/
28 Feb 2010 MEARS EXTRA CARE LIMITED (03689426) Active
Resigned? Director/
28 Feb 2010 HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED (04149212) Dissolved
02 Feb 2016
100%
Resigned? Director/
28 Feb 2010 INDEPENDENT LIVING ORGANISATION LIMITED (02746356) Dissolved
12 Jan 2016
100%
Resigned? Director/
28 Feb 2010 NEXT GENERATION IT RECRUITMENT LIMITED (04120892) Dissolved
05 Jan 2016
100%
Resigned? Director/
28 Feb 2010 PS PAYROLL SERVICES LIMITED (02958185) Active
Resigned? Director/
28 Feb 2010 CRINGAN CARE SERVICES LIMITED (SC143281) Dissolved
21 Mar 2014
100%
Number of active appointments: 18
Number resignations: 58
Average tenure of active positions: 8.0 years
Average tenure of resigned positions: 5.8 years
Dissolution Rate: 53.9%
Average Dissolution Attribution: 43.7%



CO-DIRECTORS

Name
MEARS HOMECARE LIMITED -Active - Proposal to Strike off
INSITU CARE LTD. -Dissolved
CAREFORCE GROUP LIMITED -Active - Proposal to Strike off
SERAPH LIMITED -Dissolved
CMS CARE LIMITED -Dissolved
CAREFORCE SERVICES LIMITED -Active - Proposal to Strike off
JOBZUK LIMITED -Dissolved
A J H CARE LTD -Dissolved
 
James Conor LANDUCCI-HARMEY
Luigi DE CURTIS
Charlotte Kathleen DONALD
Ashley Shawn HORSEY
Deep SAGAR
Michael Robert, Dr BIRKETT
Nicholas Peter BARKER
Catherine Louise FUREY
Harry George MARTEN
Nigel Francis BIRKS
Timothy Simon GREEN
Vikram KRISHNA
Yvonne Emma REYNOLDS
Ranpreet GREWAL
Justin Allan Spaven, Professor JEWITT
Justin RIDLEY
Victoria Elizabeth FORDHAM-LEWIS
Richard John BLUMBERGER
Peter John Goddard DICKINSON
Lucas Jordan CRITCHLEY
Geoffrey KEAL
Jan TARANCZUK
Roy IRWIN
Gary David SIMS
Beatrice Amia CINGTHO-TAYLOR
Roger Jesse JARMAN
Erfana MAHMOOD
Michelle Antoinette PATTERSON
Colin Edward MIDDLEMASS
Zenon ANTONIOU
John Kenneth TAYLOR
Antonis THEORI
Robin Charles SIDEBOTTOM
Ivan Lindsay HERCUS
Philip James WHITECROSS
Timothy Michael CARPENTER
Timothy Michael CARPENTER
Alan Leonard KEOGH
Malcolm Harold DAVIES
Adam Thomas COUNCELL
Roger Charles QUEEN
Harvey Jack SAMSON
Scott Sommervaille CHRISTIE
Margaret Anne GARNETT
Paul SMITH
Derek Cameron LESLIE
Paul John WATSON
Christopher POUPOUTSI
Neil Drummond CLARK
John FLYNN
Antonis THEORI
Zenon ANTONIOU
Ben Robert WESTRAN
MEARS GROUP PLC
Charles Antony Lawrence SKINNER
Graham Michael COWAN
Deborah Jane MARRIOTT-LAVERY
Gwen ROBINSON
Angela CULHANE
Katie MURRAY
Graham Roy EDEN
Wallace Simon Duthie HINSHELWOOD
Douglas UMBERS
Angela RICHARDS
Simon John WHITE
Simon Stuart WALSH
Bernadette Catherine WALSH
Geoffrey Richard BENN
Alan Martin LONG
Craig Archibald Macdonald HENDRY
Kevin SCULLION
Brian Jonathan STORIE
Roy HASTINGS
Anthony Frederick VOCKINS
Catriona MCMANUS
Trevor Walter FAYERS
Simon Leslie BIRKS
Gillian HARVEY
Andrew Christopher Melville SMITH
Duncan MACAULAY
Laurence George BAINBRIDGE
Stephen COE
Duncan WILLIAMS
Roy Michael TERRY
Geoffrey Dennis SALTER
Daniel Augustus FLOWERS
Paul GRAHAM
Stuart Graham CAVANAGH
Gregory Ian MACLEOD
Stuart William YATES
Deborah Ann MEILL
David Laurence QUINN
Darren Antony XIBERRAS
Jean AAS
Oivind AAS
Rose Ann GUTHRIE
David JACKSON
David JACKSON
John Arthur JASPER
Kingsley William Alexander WOOD
Stephen John PADGETT
Stephen WHITING
Michael Greig ROGERS
Neil MACLEOD
Russell MEDDINS
LC SECRETARIES LIMITED
PETER TRAINER COMPANY SECRETARIES LTD.
Andrea RAMSEY
HMS DIRECTORS LIMITED
HMS SECRETARIES LIMITED
Joan TELFORD
Michael Joseph CURRAN
Trevor Douglas STANLEY
Deborah Ann NEILL
John Patrick COLEMAN
Kenneth Clive TURNER
Philip SUNDERLAND
Susan SOAME
Adam Stuart HOLLOWAY
Robert ORESCHNICK
Jane Ann SPELLACY
David BATTERTON
Gary John CHISNALL
Steve YARWOOD
Kevin FORSTER
Kenneth Macangus MACKENZIE
LEDGE SERVICES LIMITED
LEDINGHAM CHALMERS
Nigel MYERS
Sheila Jocelyn FERGUSON
Jayne Emma FORD
Diana Elizabeth REDDING
Harry Zenonos ANTONIOU
Peter John STONE
Rhiannon JENKINS
Jonathan Lindsay CLARKE
LAWGRAM SECRETARIES LIMITED
WHALE ROCK DIRECTORS LIMITED
Malcolm Harvard BAKER
Alan ROGERS
Roger Ian BOOKER
Graham Robert DARSLEY
Christopher O'GORMAN
Marie O'GORMAN
CS DIRECTOR SERVICES LIMITED
Carole STEVENS
Gavin Mark KAYE
Vickie MITCHELL
Carol Ann LANIGAN
Susan Jane BREARLEY
Lynn HULSE CANE
David John POWER
Gary YOUNG
Andrew CUDDY
Glyn Thomas MAYS
Anthony John PERCIVAL
Demetrios ANTONIOU
HBJGW INCORPORATIONS LIMITED
LONDON LAW SECRETARIAL LIMITED
Valerie CAHILL
Penelope Jayne REIDER
Lynn JOHNSON
Erica Dawn JOHNSON
Julia BARKER
Peter John STONE
Michael Anthony ADLINGTON
Gavin John MACKINDER
James William WILD
Michael Robert PARISH
Paul Justin HUMPHREYS
Philip ELLIS
Iain Andrew GARFIELD
John William WILLIAMS
Robert Humphrey WILLIAMS
Stephen Kenneth WILDEN
Philip David ELLIS
Richard Kenneth Charles WALLER
Timothy Moncrieff MUSGRAVE
Bernadette HUTCHESON
Kelly KHOO
Patrick Lik Ching SHII
FORM 10 DIRECTORS FD LTD
Ian CAMPBELL
Paul Adam HOYLE
SECRETARIAL APPOINTMENTS LIMITED
Angela MOORE
CORPORATE APPOINTMENTS LIMITED
John David SMITH
Irene SMITH
BREAMS REGISTRARS AND NOMINEES LIMITED
BREAMS CORPORATE SERVICES
Emma Jane CAMPBELL
Angela Joan HARROLD
FORM 10 SECRETARIES FD LTD
David Douglas, Dr MCKEITH
Michael George WEBSTER
Simon GEE
Timothy Leonard LONSDALE
Gerry MCGRATH
Steven Kenneth WHITING


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.14352488517761=0.00+0.00+0.01+0.13+0.00