MEARS HOMECARE LIMITED

Company number 02744787

Date	Type	Description	View / Download
17 May 2019	MR04	Satisfaction of charge 027447870012 in full	(1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
22 Feb 2018	MR01	Registration of charge 027447870012, created on 22 February 2018	(38 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
17 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
17 Feb 2017	CH03	Secretary's details changed for Mr Ben Robert Westran on 17 February 2017	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
24 Aug 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
12 Oct 2015	TM01	Termination of appointment of Paul John Watson as a director on 30 September 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,001	(5 pages)
01 Sep 2015	CERTNM	Company name changed care uk homecare LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28	(3 pages)
19 Jun 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
19 Jun 2015	AUD	Auditor's resignation	(2 pages)
10 Jun 2015	MR04	Satisfaction of charge 027447870011 in full	(1 page)
08 Jun 2015	AD01	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 1390 Montpellier Court, Gloucester Business Park Brockworth Gloucester GL3 4AH on 8 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Philip James Whitecross as a director on 29 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Michael Robert Parish as a director on 29 May 2015	(1 page)
08 Jun 2015	TM02	Termination of appointment of Jonathan David Calow as a secretary on 29 May 2015	(1 page)
08 Jun 2015	AP03	Appointment of Mr Ben Robert Westran as a secretary on 29 May 2015	(2 pages)
08 Jun 2015	AP02	Appointment of Mears Group Plc as a director on 29 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Andrew Christopher Melville Smith as a director on 29 May 2015	(2 pages)
17 Oct 2014	MISC	Section 519	(4 pages)
13 Oct 2014	MISC	Section 519	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next