GEMCARE SOUTH WEST LIMITED

Company number 08611694

Date	Type	Description	View / Download
25 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(4 pages)
25 May 2021	CH01	Director's details changed for Mr Harry George Marten on 24 May 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Nicholas Barker as a director on 8 March 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Ranpreet Grewal as a director on 8 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Yvonne Emma Reynolds as a director on 19 February 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Harry George Marten as a director on 8 March 2021	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms and conditions of documents & related transactions are approved/company business 27/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	(20 pages)
07 Sep 2020	MR01	Registration of charge 086116940001, created on 4 September 2020	(16 pages)
21 Jul 2020	AP01	Appointment of Mrs Yvonne Emma Reynolds as a director on 21 July 2020	(2 pages)
21 Jul 2020	AP01	Appointment of Mr Ranpreet Grewal as a director on 21 July 2020	(2 pages)
21 Jul 2020	AD01	Registered office address changed from 31 Dashwood Avenue High Wycombe HP12 3DZ to Office 4 219 Kensington High Street London W8 6BD on 21 July 2020	(1 page)
21 Jul 2020	PSC02	Notification of Cera Care Limited as a person with significant control on 21 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Roger William Putt as a director on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Esther Wairimu Putt as a director on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Gillian Jenkins as a director on 21 July 2020	(1 page)
21 Jul 2020	PSC07	Cessation of Roger William Putt as a person with significant control on 21 July 2020	(1 page)
21 Jul 2020	PSC07	Cessation of Esther Wairimu Putt as a person with significant control on 21 July 2020	(1 page)
21 Jul 2020	PSC07	Cessation of Gillian Jenkins as a person with significant control on 21 July 2020	(1 page)
21 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
11 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	(12 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(12 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)

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