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GEMM CARE LTD.

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

This company is commonly known as Gemm Care Ltd.. The company was founded 8 years ago and was given the registration number 09584738. The firm's registered office is in STEVENAGE. You can find them at 6 Viewpoint Office Village, Babbage Road, Stevenage, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:GEMM CARE LTD.
Company Number:09584738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Director01 January 2019Active
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Director14 July 2023Active
15, Montague Road, Croydon, England, CR0 3SS

Secretary11 May 2015Active
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Director01 January 2019Active
6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ

Director11 May 2015Active

People with Significant Control

Mr Nicos Cristodoulou Michael
Notified on:17 December 2019
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nico Michael
Notified on:01 January 2019
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elaine Walker
Notified on:01 July 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:6 Viewpoint Office Village, Babbage Road, Stevenage, England, SG1 2EQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-07-14Officers

Appoint person director company with name date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Officers

Appoint person director company with name date.

Download
2019-07-25Persons with significant control

Notification of a person with significant control.

Download
2019-07-25Officers

Termination director company with name termination date.

Download
2019-07-25Persons with significant control

Cessation of a person with significant control.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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