GEMCARE SOUTH WEST LIMITED
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9QR- Active
- Private Limited Company
- Company No. 08611694
- Last Updated: 01 Mar 2024
Company Profile
GEMCARE SOUTH WEST LIMITED was incorporated on Tuesday, July 16, 2013 as a Private Limited Company with registered address in COLCHESTER. GEMCARE SOUTH WEST LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 30 days.
| Name | GEMCARE SOUTH WEST LIMITED |
|---|---|
| Company number | 08611694 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE STEPHENSON ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cera Care Operations Holdings Ltd Kensington High Street, W8 6BD |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Cera Care Limited 219 Kensington High Street, W8 6BD |
Dates: Tuesday, July 21, 2020 - Friday, February 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger William Putt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Esther Wairimu Putt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gillian Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-320 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEMCARE SOUTH WEST LIMITED | 16 Jul 2013 |