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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mears, Antony Philip
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ now
    OF - Director → CIF 0
    Mr Antony Philip Mears
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mears, Deirdre Eunice
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ now
    OF - Secretary → CIF 0
    Mrs Deirdre Eunice Mears
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mears, Antony Philip
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 2
    Matanle, Philip Charles
    Manager born in April 1954
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Philip Charles Matanle
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-06-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-04 ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-04 ~ 1998-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARETECH ADAPT & BUILD LIMITED

Previous names
CARETECH BUILD & ADAPT LIMITED - 2014-05-20
A & A BUILDERS LIMITED - 2014-05-16
EYRECROWN LIMITED - 1998-09-18
A & A CARE & MOBILITY LIMITED - 1999-09-01
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
802,916 GBP2024-10-31
660,566 GBP2023-10-31
Current Assets
60,524 GBP2024-10-31
56,489 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-625,746 GBP2023-10-31
Net Current Assets/Liabilities
-679,254 GBP2024-10-31
-569,257 GBP2023-10-31
Total Assets Less Current Liabilities
123,662 GBP2024-10-31
91,309 GBP2023-10-31
Net Assets/Liabilities
123,662 GBP2024-10-31
91,309 GBP2023-10-31
Equity
123,662 GBP2024-10-31
91,309 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • CARETECH ADAPT & BUILD LIMITED
    Info
    CARETECH BUILD & ADAPT LIMITED - 2014-05-20
    A & A BUILDERS LIMITED - 2014-05-20
    EYRECROWN LIMITED - 2014-05-20
    A & A CARE & MOBILITY LIMITED - 2014-05-20
    Registered number 03609346
    icon of address1386 London Road, Leigh On Sea, Essex SS9 2UJ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.