CAREFORCE SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 03764590
Status: DISSOLVED
Incorporated / age: 5 May 199919 years
Registered office: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
Nature of business
Non-trading company
Previous company names
CAREFORCE GROUP LIMITED
CAREFORCE STAFFING LIMITED
SPEED 7716 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTRAN, Ben Robert ACTIVE	Director	18 Apr 2008		United Kingdom	January 1977	1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
MEARS GROUP PLC ACTIVE	Director	01 Jun 2010				1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
COLEMAN, John Patrick RESIGNED	Secretary	26 Mar 2003	09 Jun 2010			55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA
WHEAT, Nicholas Raymond RESIGNED	Secretary	26 Jul 1999	26 Mar 2003			21 Holbrook Lane, Chislehurst, Kent, BR7 6PE
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 May 1999	26 Jul 1999			6-8 Underwood Street, London, N1 7JQ
BETTUM, Ole RESIGNED	Director	20 Jul 2000	16 Apr 2007	England	December 1963	54 Primrose Gardens, London, NW3 4TP
COLEMAN, John Patrick RESIGNED	Director	01 Feb 2002	28 May 2010	United Kingdom	November 1950	55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA
LONG, Alan Martin RESIGNED	Director	27 Oct 2008	20 Nov 2012	United Kingdom	July 1962	The Mount, Church Lane, Ipstones, Staffs, ST10 2LF
MACKINNON, Iain Francis RESIGNED	Director	30 Jun 2000	16 Apr 2007	United Kingdom	August 1959	Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA
NEILL, Deborah Ann RESIGNED	Director	27 Jan 2004	27 Oct 2008	United Kingdom	June 1963	38, Ivel Gardens, Biggleswade, Bedfordshire, SG18 0AN
ROGERS, Michael Greig RESIGNED	Director	26 Jul 1999	01 Jul 2008	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
STONE, Peter John RESIGNED	Director	24 Sep 2002	16 Apr 2007	United Kingdom	June 1946	68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	05 May 1999	26 Jul 1999			6-8 Underwood Street, London, N1 7JQ

WESTRAN, Ben Robert ACTIVE
Role: Director
Appointed on: 18 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

MEARS GROUP PLC ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Address: 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

COLEMAN, John Patrick RESIGNED
Role: Secretary
Appointed on: 26 Mar 2003
Resigned on: 09 Jun 2010
Address: 55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA

WHEAT, Nicholas Raymond RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 26 Mar 2003
Address: 21 Holbrook Lane, Chislehurst, Kent, BR7 6PE

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1999
Resigned on: 26 Jul 1999
Address: 6-8 Underwood Street, London, N1 7JQ

BETTUM, Ole RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 16 Apr 2007
Country of Residence: England
Date of birth: December 1963
Address: 54 Primrose Gardens, London, NW3 4TP

COLEMAN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA

LONG, Alan Martin RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 20 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: The Mount, Church Lane, Ipstones, Staffs, ST10 2LF

MACKINNON, Iain Francis RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 16 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

NEILL, Deborah Ann RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 27 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 38, Ivel Gardens, Biggleswade, Bedfordshire, SG18 0AN

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS

STONE, Peter John RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 16 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1999
Resigned on: 26 Jul 1999
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
09 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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