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GEMCARE SOUTH WEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gemcare South West Limited. The company was founded 11 years ago and was given the registration number 08611694. The firm's registered office is in LONDON. You can find them at Office 4, 219 Kensington High Street, London, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:GEMCARE SOUTH WEST LIMITED
Company Number:08611694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Secretary02 February 2023Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director02 February 2023Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director15 February 2024Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director08 March 2021Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director19 October 2023Active
Office 4, 219 Kensington High Street, London, England, W8 6BD

Director21 July 2020Active
31, Dashwood Avenue, High Wycombe, United Kingdom, HP12 3DZ

Director16 July 2013Active
Office 4, 219 Kensington High Street, London, England, W8 6BD

Director08 March 2021Active
Oaklee, Meavy Lane, Yelverton, England, PL20 6AL

Director25 July 2013Active
Oaklee, Meavy Lane, Yelverton, England, PL20 6AL

Director25 July 2013Active
Office 4, 219 Kensington High Street, London, England, W8 6BD

Director21 July 2020Active
Office 4, 219 Kensington High Street, London, England, W8 6BD

Director12 May 2022Active

People with Significant Control

Cera Care Operations Holdings Ltd
Notified on:24 February 2023
Status:Active
Country of residence:England
Address:Office 4, Kensington High Street, London, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Cera Care Limited
Notified on:21 July 2020
Status:Active
Country of residence:England
Address:Office 4, 219 Kensington High Street, London, England, W8 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger William Putt
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Oaklee, Meavy Lane, Yelverton, England, PL20 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Esther Wairimu Putt
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Oaklee, Meavy Lane, Yelverton, England, PL20 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gillian Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:5, Erme Gardens, Plymouth, England, PL3 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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