GEM CARE 1 LIMITED
PINNER ELLMATH (187) LIMITED

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Company number 06979317
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address 53A CEDAR DRIVE, PINNER, MIDDLESEX, HA5 4BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 599 . The most likely internet sites of GEM CARE 1 LIMITED are www.gemcare1.co.uk, and www.gem-care-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Gem Care 1 Limited is a Private Limited Company. The company registration number is 06979317. Gem Care 1 Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Gem Care 1 Limited is 53a Cedar Drive Pinner Middlesex Ha5 4by. . BAKEIRATHAN, Mahendran is a Director of the company. Secretary BAKEIRATHAN, Sujatha has been resigned. Director BAKEIRATHAN, Sujatha has been resigned. Director DAWSON, Joanna Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKEIRATHAN, Mahendran
Appointed Date: 29 October 2010
50 years old

Resigned Directors

Secretary
BAKEIRATHAN, Sujatha
Resigned: 05 August 2012
Appointed Date: 22 February 2011
Director
BAKEIRATHAN, Sujatha
Resigned: 30 April 2012
Appointed Date: 23 March 2011
46 years old
Director
DAWSON, Joanna Louise
Resigned: 29 October 2010
Appointed Date: 04 August 2009
43 years old

Persons With Significant Control

Mr Mahendran Bakeirathan
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEM CARE 1 LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 599
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 599
...
... and 22 more events
01 Nov 2010
Company name changed ellmath (187) LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-28
01 Nov 2010
Change of name notice
13 Sep 2010
Accounts for a dormant company made up to 31 August 2010
19 Aug 2010
Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2009
Incorporation

GEM CARE 1 LIMITED Charges

7 April 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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