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GEMCARE SOUTH WEST LIMITED

Company number 08611694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
01 Mar 2024 AA Accounts for a small company made up to 31 December 2022
15 Feb 2024 TM01 Termination of appointment of Luigi De Curtis as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr James Conor Landucci-Harmey as a director on 15 February 2024
19 Oct 2023 AP01 Appointment of Mr Luigi De Curtis as a director on 19 October 2023
06 Oct 2023 TM01 Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023
21 Sep 2023 AD01 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023
10 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
24 Feb 2023 PSC02 Notification of Cera Care Operations Holdings Ltd as a person with significant control on 24 February 2023
24 Feb 2023 PSC07 Cessation of Cera Care Limited as a person with significant control on 24 February 2023
14 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Feb 2023 AP03 Appointment of Mr James Conor Landucci-Harmey as a secretary on 2 February 2023
02 Feb 2023 AP01 Appointment of Mrs Charlotte Kathleen Donald as a director on 2 February 2023
22 Dec 2022 TM01 Termination of appointment of David Francis Wells as a director on 22 December 2022
01 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
15 Jun 2022 MR01 Registration of charge 086116940002, created on 7 June 2022
12 May 2022 AP01 Appointment of Mr David Francis Wells as a director on 12 May 2022
16 Feb 2022 TM01 Termination of appointment of Harry George Marten as a director on 4 February 2022
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
25 May 2021 CH01 Director's details changed for Mr Harry George Marten on 24 May 2021