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Home > England & Wales Companies > GEMCARE SOUTH WEST LIMITED
Company Information for

GEMCARE SOUTH WEST LIMITED

CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR,
Company Registration Number
08611694
Private Limited Company
Active

Company Overview

About Gemcare South West Ltd
GEMCARE SOUTH WEST LIMITED was founded on 2013-07-16 and has its registered office in Colchester. The organisation's status is listed as "Active". Gemcare South West Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEMCARE SOUTH WEST LIMITED
 
Legal Registered Office
CROWN HOUSE STEPHENSON ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9QR
Other companies in HP12
 
Filing Information
Company Number 08611694
Company ID Number 08611694
Date formed 2013-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMCARE SOUTH WEST LIMITED
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Company Officers of GEMCARE SOUTH WEST LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN JENKINS
 Director 2013-07-16
ESTHER WAIRIMU PUTT
 Director 2013-07-25
ROGER WILLIAM PUTT
 Director 2013-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN JENKINS SELF DIRECT SUPPORT LIMITED Director 2017-03-31 CURRENT 2009-06-01 Dissolved 2018-06-12
GILLIAN JENKINS BADGERS HOLT (PLYMOUTH) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-11-01
TAIT WALKER FORESIGHT SCIENCE & TECHNOLOGY (UK) LTD Company Secretary 2011-05-13 - 2011-05-13 RESIGNED 2011-05-13 Active - Proposal to Strike off
ESTHER WAIRIMU PUTT ARMILLA.WORLD LTD Director 2018-04-04 CURRENT 2018-04-04 Active
ESTHER WAIRIMU PUTT GUNAPRO INVESTMENTS LTD. Director 2018-01-30 CURRENT 2014-09-23 Active
ESTHER WAIRIMU PUTT SELF DIRECT SUPPORT LIMITED Director 2017-03-31 CURRENT 2009-06-01 Dissolved 2018-06-12
ESTHER WAIRIMU PUTT BADGERS HOLT (PLYMOUTH) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-11-01
ESTHER WAIRIMU PUTT CREEK INVESTMENTS LTD Director 2012-05-02 CURRENT 2012-05-02 Active
ROGER WILLIAM PUTT SELF DIRECT SUPPORT LIMITED Director 2017-03-31 CURRENT 2009-06-01 Dissolved 2018-06-12
ROGER WILLIAM PUTT BADGERS HOLT (PLYMOUTH) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-02-15DIRECTOR APPOINTED MR JAMES CONOR LANDUCCI-HARMEY
2024-02-15APPOINTMENT TERMINATED, DIRECTOR LUIGI DE CURTIS
2023-10-19DIRECTOR APPOINTED MR LUIGI DE CURTIS
2023-10-06APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER BARKER
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Office 4 219 Kensington High Street London W8 6BD England
2023-08-10CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-02-24CESSATION OF CERA CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24Notification of Cera Care Operations Holdings Ltd as a person with significant control on 2023-02-24
2023-02-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-14Audit exemption subsidiary accounts made up to 2021-12-31
2023-02-02DIRECTOR APPOINTED MRS CHARLOTTE KATHLEEN DONALD
2023-02-02Appointment of Mr James Conor Landucci-Harmey as company secretary on 2023-02-02
2022-12-22APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS WELLS
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086116940002
2022-05-12AP01DIRECTOR APPOINTED MR DAVID FRANCIS WELLS
2022-02-16APPOINTMENT TERMINATED, DIRECTOR HARRY GEORGE MARTEN
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HARRY GEORGE MARTEN
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-05-25CH01Director's details changed for Mr Harry George Marten on 2021-05-24
2021-03-10AP01DIRECTOR APPOINTED MR HARRY GEORGE MARTEN
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE EMMA REYNOLDS
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-09-15RES13Resolutions passed:
  • Terms and conditions of documents & related transactions are approved/company business 27/08/2020
  • ALTER ARTICLES
2020-09-15MEM/ARTSARTICLES OF ASSOCIATION
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086116940001
2020-07-21AP01DIRECTOR APPOINTED MR RANPREET GREWAL
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 31 Dashwood Avenue High Wycombe HP12 3DZ
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 31 Dashwood Avenue High Wycombe HP12 3DZ
2020-07-21PSC02Notification of Cera Care Limited as a person with significant control on 2020-07-21
2020-07-21PSC02Notification of Cera Care Limited as a person with significant control on 2020-07-21
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM PUTT
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM PUTT
2020-07-21PSC07CESSATION OF ROGER WILLIAM PUTT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21PSC07CESSATION OF ROGER WILLIAM PUTT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-07-21AA01Current accounting period extended from 31/07/20 TO 31/12/20
2019-09-11AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-11-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-10-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-10-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-11-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-05SH0105/11/15 STATEMENT OF CAPITAL GBP 150
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0116/07/14 ANNUAL RETURN FULL LIST
2013-08-09AP01DIRECTOR APPOINTED ROGER WILLIAM PUTT
2013-08-09AP01DIRECTOR APPOINTED MRS ESTHER WAIRIMU PUTT
2013-07-29SH0116/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEMCARE SOUTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMCARE SOUTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GEMCARE SOUTH WEST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMCARE SOUTH WEST LIMITED

Intangible Assets
Patents
We have not found any records of GEMCARE SOUTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMCARE SOUTH WEST LIMITED
Trademarks
We have not found any records of GEMCARE SOUTH WEST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEMCARE SOUTH WEST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-10 GBP £14,886 Care Spot - Private (3rd)
Devon County Council 2016-9 GBP £20,822 Care Spot - Private (3rd)
Devon County Council 2016-8 GBP £4,190 Care Spot - Private (3rd)
Devon County Council 2016-7 GBP £7,812 Care Spot - Private (3rd)
Devon County Council 2016-6 GBP £1,224 Care Spot - Private (3rd)
Devon County Council 2016-5 GBP £2,556 Care Spot - Private (3rd)
Devon County Council 2016-4 GBP £2,430 Care Spot - Private (3rd)
Devon County Council 2016-3 GBP £2,268 Care Spot - Private (3rd)
Devon County Council 2015-10 GBP £630 Care Spot - Private (3rd)
Devon County Council 2015-9 GBP £4,985 Care Spot - Private (3rd)
Devon County Council 2015-8 GBP £1,836 Care Spot - Private (3rd)
Devon County Council 2015-7 GBP £1,031 Care Spot - Private (3rd)
Plymouth City Council 2015-3 GBP £56,067 Dom Care Private Contractors
Plymouth City Council 2015-2 GBP £101,038 Dom Care Private Contractors
Plymouth City Council 2015-1 GBP £108,856 Floating Support Service
Plymouth City Council 2014-12 GBP £91,948 Dom Care Private Contractors
Devon County Council 2014-11 GBP £756 Care Spot - Private (3rd)
Plymouth City Council 2014-11 GBP £187,073 Dom Care Private Contractors
Plymouth City Council 2014-10 GBP £39,616 Dom Care Private Contractors
Devon County Council 2014-10 GBP £4,086
Plymouth City Council 2014-9 GBP £28,915 Rapid Response
Plymouth City Council 2014-8 GBP £57,114
Plymouth City Council 2014-7 GBP £64,227
Plymouth City Council 2014-6 GBP £47,780
Plymouth City Council 2014-5 GBP £97,930
Plymouth City Council 2014-4 GBP £11,943
Plymouth City Council 2014-3 GBP £30,161
Plymouth City Council 2014-2 GBP £2,394

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GEMCARE SOUTH WEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMCARE SOUTH WEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMCARE SOUTH WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO4 9QR