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 - COLCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA UK BUS INVESTMENTS LIMITED SUNDERLAND Active FULL 82990 - Other business support service activities n.e.c.
ARRIVA UK BUS PROPERTIES LIMITED SUNDERLAND Active SMALL 41100 - Development of building projects
NORTH WEST COMMUNITY SERVICES TRAINING LTD ADDLESTONE ENGLAND Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
ARRIVA UK BUS LIMITED PARK, SUNDERLAND Active FULL 70100 - Activities of head offices
PREMIER CARE (LANCASHIRE) LIMITED COLCHESTER ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
ARRIVA UK BUS HOLDINGS LIMITED SUNDERLAND Active FULL 70100 - Activities of head offices
CERA CARE OPERATIONS LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
MEDILINE HOME CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PREMIER CARE LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
CYPRIAN CARE LTD COLCHESTER ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
HOMECARE4U LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
ADVANCED COMMUNITY HEALTHCARE LIMITED COLCHESTER ENGLAND Active DORMANT 86900 - Other human health activities
MARLOW ROWING CLUB MARLOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
MARLOW ROWING CLUB TRADING LIMITED MARLOW Active MICRO ENTITY 93120 - Activities of sport clubs
CERA HOMECARE LIMITED COLCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PREMIER CARE (HOUSING) LIMITED LONDON ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ALLIED HEALTH SUPPORT LIMITED COLCHESTER ENGLAND Active FULL 86102 - Medical nursing home activities
CARE QUALITY SERVICES LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
CERA CARE OPERATIONS (SCOTLAND) LIMITED ALLOA UNITED KINGDOM Active FULL 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPEL PLANT SERVICES LIMITED COLCHESTER Active DORMANT 74990 - Non-trading company
CAPELSPACE LIMITED COLCHESTER Active DORMANT 74990 - Non-trading company
CAPEL PLANT HOLDINGS LIMITED COLCHESTER Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NOBILIS CARE WEST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CARE2CONNECT LTD COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CARE 1ST LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
CYPRIAN CARE LTD COLCHESTER ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
CLIPPER RETAIL LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CERA CARE LIMITED COLCHESTER ENGLAND Active GROUP 86102 - Medical nursing home activities
CARDIFF HOMECARE SERVICES LTD COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled