CAREFORCE GROUP LIMITED

Company summary

1 outstanding charge

Company number: 05201238
Status: DISSOLVED
Incorporated / age: 9 August 200418 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: 1

Sourced from Companies House, retrieved 4 October 2026 at 02:06 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 PLC
ELEGY (NO.12) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTRAN, Ben Robert ACTIVE	Secretary	09 Jun 2010				1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
SMITH, Andrew Christopher Melville ACTIVE	Director	16 Apr 2007		England	June 1972	The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ
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	05 Apr 2011				1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
COLEMAN, John Patrick RESIGNED	Secretary	14 Oct 2004	09 Jun 2010			55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Aug 2004	14 Oct 2004			4, More London Riverside, London, SE1 2AU
BETTUM, Ole RESIGNED	Director	14 Oct 2004	16 Apr 2007	England	December 1963	54 Primrose Gardens, London, NW3 4TP
COLEMAN, John Patrick RESIGNED	Director	14 Oct 2004	28 May 2010	United Kingdom	November 1950	55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA
LONG, Alan Martin RESIGNED	Director	19 May 2008	20 Nov 2012	United Kingdom	July 1962	The Mount, Church Lane, Ipstones, Staffs, ST10 2LF
MACKINNON, Iain Francis RESIGNED	Director	14 Oct 2004	16 Apr 2007	United Kingdom	August 1959	Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA
NEILL, Deborah Ann RESIGNED	Director	14 Oct 2004	27 Oct 2008	United Kingdom	June 1963	38, Ivel Gardens, Biggleswade, Bedfordshire, SG18 0AN
ROBERTSON, David John RESIGNED	Director	16 Apr 2007	11 Mar 2008		May 1955	The Malthouse, Stanton Prior, Bath, BA2 9HX
ROGERS, Michael Greig RESIGNED	Director	14 Oct 2004	01 Jul 2008	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
STONE, Peter John RESIGNED	Director	14 Oct 2004	16 Apr 2007		June 1946	Stone Alone Limited, 1 Albemarle Street, London, W1S 4HA
LAWGRAM SECRETARIES LIMITED RESIGNED	Director	09 Aug 2004	14 Oct 2004			190 Strand, London, WC2R 1JN
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	09 Aug 2004	14 Oct 2004			4, More London Riverside, London, SE1 2AU

WESTRAN, Ben Robert ACTIVE
Role: Secretary
Appointed on: 09 Jun 2010
Address: 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

SMITH, Andrew Christopher Melville ACTIVE
Role: Director
Appointed on: 16 Apr 2007
Country of Residence: England
Date of birth: June 1972
Address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ

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: 05 Apr 2011
Address: 1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

COLEMAN, John Patrick RESIGNED
Role: Secretary
Appointed on: 14 Oct 2004
Resigned on: 09 Jun 2010
Address: 55 Conyngham Road, Northampton, Northamptonshire, NN3 9TA

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 2004
Resigned on: 14 Oct 2004
Address: 4, More London Riverside, London, SE1 2AU

BETTUM, Ole RESIGNED
Role: Director
Appointed on: 14 Oct 2004
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: 14 Oct 2004
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: 19 May 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: 14 Oct 2004
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: 14 Oct 2004
Resigned on: 27 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 38, Ivel Gardens, Biggleswade, Bedfordshire, SG18 0AN

ROBERTSON, David John RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 11 Mar 2008
Date of birth: May 1955
Address: The Malthouse, Stanton Prior, Bath, BA2 9HX

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on: 14 Oct 2004
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: 14 Oct 2004
Resigned on: 16 Apr 2007
Date of birth: June 1946
Address: Stone Alone Limited, 1 Albemarle Street, London, W1S 4HA

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 14 Oct 2004
Address: 190 Strand, London, WC2R 1JN

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 2004
Resigned on: 14 Oct 2004
Address: 4, More London Riverside, London, SE1 2AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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