GEMS SCHOOLS LIMITED - BRISTOL


Company Profile Company Filings

Overview

GEMS SCHOOLS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GEMS SCHOOLS LIMITED was incorporated 38 years ago on 27/03/1986 and has the registered number: 02004770. The accounts status is SMALL and accounts are next due on 31/05/2024.

GEMS SCHOOLS LIMITED - BRISTOL

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEMS MANCHESTER LIMITED (until 24/08/2004)
NORD SCHOOLS LIMITED (until 15/07/2004)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED Corporate Director 2004-08-13 CURRENT
MR JAY SUNNY VARKEY Oct 1984 Indian Director 2018-06-14 CURRENT
M&R SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-10-01 UNTIL 2022-08-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2002-01-07 UNTIL 2003-09-09 RESIGNED
DINO SUNNY VARKEY Dec 1980 Indian Director 2009-01-26 UNTIL 2018-05-03 RESIGNED
LORENE SIMPSON Aug 1962 British Director 1997-01-13 UNTIL 2004-06-22 RESIGNED
MR KEVIN JOSEPH MCNEANY Apr 1943 British Director RESIGNED
DAVID WILLIAM JOHNSON Aug 1957 British Director RESIGNED
ANDREW FITZMAURICE Oct 1960 British Director 2003-04-28 UNTIL 2004-06-22 RESIGNED
SIMON PAUL JEREMIAH CUMMINS Jul 1962 British Director 2004-06-22 UNTIL 2004-10-01 RESIGNED
MICHEL JEAN HERVE ALOE Aug 1949 French Director RESIGNED
LORENE SIMPSON Aug 1962 British Secretary 1997-01-13 UNTIL 2002-01-07 RESIGNED
JAMES PATRICK MITCHELL Feb 1957 British Secretary 2004-06-22 UNTIL 2004-10-01 RESIGNED
LORENE SIMPSON Aug 1962 British Secretary 2003-09-15 UNTIL 2004-06-22 RESIGNED
DAVID WILLIAM JOHNSON Aug 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jay Sunny Varkey 2016-04-06 - 2018-03-28 10/1984 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Dino Sunny Varkey 2016-04-06 - 2018-03-28 12/1980 Dubai   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Gems Spartacus Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sunny Varkey 2016-04-06 4/1957 Dubai   Significant influence or control
Sherly Varkey 2016-04-06 10/1959 Dubai   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVELANDS PREPARATORY SCHOOL LIMITED HIGH WYCOMBE Active DORMANT 85200 - Primary education
MOOR ALLERTON SCHOOL LIMITED WEST WICKHAM Dissolved... DORMANT 85200 - Primary education
FMPS (GEMS) LIMITED CAMBRIDGE Dissolved... DORMANT 85200 - Primary education
LLPPS (GEMS) LIMITED CAMBRIDGE Dissolved... DORMANT 85200 - Primary education
APS (GEMS) LIMITED CAMBRIDGE Dissolved... DORMANT 85200 - Primary education
SHERBORNE HOUSE SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
HS TRANSPORT LIMITED BRISTOL ENGLAND Active SMALL 49390 - Other passenger land transport
ABET INTERNATIONAL LIMITED SOUTHAMPTON Dissolved... FULL 85590 - Other education n.e.c.
ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED MAIDENHEAD Active MICRO ENTITY 70100 - Activities of head offices
WEBBER INDEPENDENT SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED BRISTOL ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
GEMS SCHOOLS FINANCE LIMITED BRISTOL ENGLAND Active SMALL 85200 - Primary education
GEMS EDUCATION SERVICES LIMITED CAMBRIDGE Dissolved... DORMANT 85200 - Primary education
SHERFIELD SCHOOL LIMITED HOOK ENGLAND Active FULL 85200 - Primary education
GEMS PROPERTY MANAGEMENT LIMITED BRISTOL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MUSAM LIMITED CAMBRIDGE Dissolved... FULL 82990 - Other business support service activities n.e.c.
GEMS SPARTACUS LIMITED BRISTOL ENGLAND Active SMALL 85200 - Primary education
HAMPSHIRE SCHOOLS LIMITED BRISTOL ENGLAND Active SMALL 85200 - Primary education
BOLITHO SCHOOL PENZANCE LIMITED EXETER Dissolved... FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
GEMS_Schools_Limited - Accounts 2022-05-28 31-08-2021 £165,334 Cash £9,268,851 equity
GEMS_Schools_Limited - Accounts 2021-08-28 31-08-2020 £3,575 Cash £10,569,910 equity

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