OpenCompanies

Gemcare South West Limited

Company number
08611694
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2013
Nature of business
Other social work activities without accommodation n.e.c.
Corporate group
Cera Care Limited (36 companies)

Registered office

Cavendish House Lakhpur Court
Staffordshire Technology Park
Stafford
ST18 0FX

Officers

NameRoleAppointedResigned
WELLS, David Francis Director 12 May 2022 22 Dec 2022
LANDUCCI-HARMEY, James Conor Director 15 Feb 2024
DONALD, Charlotte Kathleen Director 2 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Roger William Putt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jul 2020
Mrs Esther Wairimu Putt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jul 2020
Mrs Gillian Jenkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jul 2020
Cera Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2020 24 Feb 2023
Cera Care Operations Holdings Ltd Ownership Of Shares 75 To 100 Percent 24 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £1,850,123 £222,305 274
31 Dec 2022 £1,730,103 £814,712 287
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Jul 2019 - £349,554 -
31 Jul 2018 - £203,948 -
31 Jul 2017 - £160,331 -
31 Jul 2016 £46,474 £158,761 -
31 Jul 2015 £20,184 £149,402 -
31 Jul 2014 -£8,804 £25,072 -

Connections

Owned by

Gemcare South West Limited → Cera Care Operations Holdings Limited → Cera Care Limited

Directors’ other companies

Companies at the same address

Data