GEM CARE LIMITED
PINNER

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Company number 05497879
Status Active
Incorporation Date 4 July 2005
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-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with no updates; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GEM CARE LIMITED are www.gemcare.co.uk, and www.gem-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Gem Care Limited is a Private Limited Company. The company registration number is 05497879. Gem Care Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Gem Care Limited is 53a Cedar Drive Pinner Middlesex Ha5 4by. The company`s financial liabilities are £271.02k. It is £19.73k against last year. And the total assets are £193.76k, which is £35.99k against last year. BAKEIRATHAN, Mahendran is a Director of the company. Secretary VELUPILLAI, Sujatha has been resigned. The company operates in "Activities of head offices".


gem care Key Finiance

LIABILITIES £271.02k
+7%
CASH n/a
TOTAL ASSETS £193.76k
+22%
All Financial Figures

Current Directors

Director
BAKEIRATHAN, Mahendran
Appointed Date: 04 July 2005
50 years old

Resigned Directors

Secretary
VELUPILLAI, Sujatha
Resigned: 31 July 2012
Appointed Date: 04 July 2005

Persons With Significant Control

Mr Mahendran Bakeirathan
Notified on: 10 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEM CARE LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with no updates
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
26 Sep 2006
Return made up to 04/07/06; full list of members
17 Jul 2006
Accounting reference date extended from 31/07/06 to 31/12/06
11 Jan 2006
Particulars of mortgage/charge
24 Aug 2005
Particulars of mortgage/charge
04 Jul 2005
Incorporation

GEM CARE LIMITED Charges

25 April 2013
Charge code 0549 7879 0003
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 January 2006
Policy mortgage
Delivered: 11 January 2006
Status: Satisfied on 25 April 2013
Persons entitled: Abbey National PLC
Description: Legal & general life policy p/no 011513281-3.
22 August 2005
Legal and general charge
Delivered: 24 August 2005
Status: Satisfied on 25 April 2013
Persons entitled: Abbey National PLC
Description: Wepre villa care home 36 hall lane connah's quay deeside…