- Company Overview for GEMCARE SOUTH WEST LIMITED (08611694)
- Filing history for GEMCARE SOUTH WEST LIMITED (08611694)
- People for GEMCARE SOUTH WEST LIMITED (08611694)
- Charges for GEMCARE SOUTH WEST LIMITED (08611694)
- More for GEMCARE SOUTH WEST LIMITED (08611694)
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 |