# Gemcare South West Limited

## Details

- **Company number:** [08611694](https://find-and-update.company-information.service.gov.uk/company/08611694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2013
- **Registered office:** CAVENDISH HOUSE LAKHPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0FX
- **Nature of business:** [88990](/sic/88990) Other social work activities without accommodation n.e.c.
- **Corporate group:** [Cera Care Limited](/group/10723) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £1,850,123 | £222,305 | 274 |
| 31 Dec 2022 | £1,730,103 | £814,712 | 287 |
| 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 | - |



## Owned by

Gemcare South West Limited → [Cera Care Operations Holdings Limited](/company/12397791) → [Cera Care Limited](/company/09874278)




## Directors' other companies

- [DONALD, Charlotte Kathleen](/person/6052057) - director at [Cera Virtual Care Limited](/company/15094365)
- [DONALD, Charlotte Kathleen](/person/6052057) - director at [Cera Care Central Limited](/company/14227591)
- [DONALD, Charlotte Kathleen](/person/6052057) - director at [First City Nursing Services Limited](/company/03801323)
- [DONALD, Charlotte Kathleen](/person/6052057) - director at [Homecare4u Limited](/company/07455354)
- [DONALD, Charlotte Kathleen](/person/6052057) - director at [Care 1st Limited](/company/05329909)
- [LANDUCCI-HARMEY, James Conor](/person/6052066) - director at [Cera Care Operations Limited](/company/04320403)
- [LANDUCCI-HARMEY, James Conor](/person/6052066) - director at [Care 1st Limited](/company/05329909)
- [LANDUCCI-HARMEY, James Conor](/person/6052066) - director at [Sugarman Health And Wellbeing Limited](/company/12449636)
- [LANDUCCI-HARMEY, James Conor](/person/6052066) - director at [Allied Health Support Limited](/company/11696512)
- [LANDUCCI-HARMEY, James Conor](/person/6052066) - director at [Landucci-Harmey & Co Ltd](/company/15728369)



## Companies at the same address

- [Alpenbest Limited](/company/06528232) (06528232)
- [Care Quality Services Limited](/company/11696513) (11696513)
- [Premier Care Limited](/company/05213770) (05213770)