GEMCARE SOUTH WEST LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
GEMCARE SOUTH WEST LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
GEMCARE SOUTH WEST LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08611694. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
GEMCARE SOUTH WEST LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08611694. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
GEMCARE SOUTH WEST LIMITED - COLCHESTER
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2023-02-02 | CURRENT |
MR LUIGI DE CURTIS | Dec 1986 | Italian | Director | 2023-10-19 | CURRENT |
MR JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-02-02 | CURRENT | ||
MR DAVID FRANCIS WELLS | May 1967 | English | Director | 2022-05-12 UNTIL 2022-12-22 | RESIGNED |
MRS YVONNE EMMA REYNOLDS | Jul 1980 | British | Director | 2020-07-21 UNTIL 2021-02-19 | RESIGNED |
MR ROGER WILLIAM PUTT | Aug 1947 | British | Director | 2013-07-25 UNTIL 2020-07-21 | RESIGNED |
MRS ESTHER WAIRIMU PUTT | Feb 1971 | British | Director | 2013-07-25 UNTIL 2020-07-21 | RESIGNED |
MR HARRY GEORGE MARTEN | Jun 1981 | British | Director | 2021-03-08 UNTIL 2022-02-04 | RESIGNED |
MRS GILLIAN JENKINS | Aug 1963 | British | Director | 2013-07-16 UNTIL 2020-07-21 | RESIGNED |
MR RANPREET GREWAL | Jun 1987 | British | Director | 2020-07-21 UNTIL 2021-03-08 | RESIGNED |
MR NICHOLAS BARKER | May 1988 | British | Director | 2021-03-08 UNTIL 2023-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cera Care Operations Holdings Ltd | 2023-02-24 | London | Ownership of shares 75 to 100 percent | |
Cera Care Limited | 2020-07-21 - 2023-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Esther Wairimu Putt | 2016-04-06 - 2020-07-21 | 2/1971 | Yelverton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Roger William Putt | 2016-04-06 - 2020-07-21 | 8/1947 | Yelverton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Gillian Jenkins | 2016-04-06 - 2020-07-21 | 8/1963 | Plymouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-02 | 31-12-2022 | 814,712 Cash 1,730,103 equity |
GEMCARE_SOUTH_WEST_LTD - Accounts | 2019-09-12 | 31-07-2019 | £349,554 Cash £246,574 equity |
GEMCARE_SOUTH_WEST_LTD - Accounts | 2018-11-20 | 31-07-2018 | £203,948 Cash £63,412 equity |
GEMCARE_SOUTH_WEST_LTD - Accounts | 2017-10-18 | 31-07-2017 | £160,331 Cash |
Abbreviated Company Accounts - GEMCARE SOUTH WEST LIMITED | 2016-10-19 | 31-07-2016 | £158,761 Cash £46,474 equity |
Abbreviated Company Accounts - GEMCARE SOUTH WEST LIMITED | 2015-11-13 | 31-07-2015 | £149,402 Cash £20,184 equity |
Abbreviated Company Accounts - GEMCARE SOUTH WEST LIMITED | 2014-10-01 | 31-07-2014 | £25,072 Cash £-8,804 equity |