Gemm Care started in year 2015 as Private Limited Company with registration number 09584738. The Gemm Care company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stevenage at 6 Viewpoint Office Village. Postal code: SG1 2EQ.
The firm has 2 directors, namely Elaine W., Nicos M.. Of them, Nicos M. has been with the company the longest, being appointed on 1 January 2019 and Elaine W. has been with the company for the least time - from 14 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - M W. who worked with the the firm until 10 September 2016.
| Office Address | 6 Viewpoint Office Village |
| Office Address2 | Babbage Road |
| Town | Stevenage |
| Post code | SG1 2EQ |
| Country of origin | United Kingdom |
| Registration Number | 09584738 |
| Date of Incorporation | Mon, 11th May 2015 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 01 January 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Nicos M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nico M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Elaine W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicos M.
| Notified on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nico M.
| Notified on | 1 January 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elaine W.
| Notified on | 1 July 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||||
| Current Assets | 100 | 4 | 100 | 101 030 | 96 720 | 325 877 | 270 318 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 19 369 | 14 504 | 5 485 | 17 802 |
| Cash Bank In Hand | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Version Production Software | 2 023 | |||||||
| Average Number Employees During Period | 2 | 1 | 1 | 7 | 7 | |||
| Creditors | 48 993 | 22 500 | 1 405 | 4 453 | 1 855 | |||
| Net Current Assets Liabilities | 100 | 4 | 100 | 78 530 | 95 315 | 321 424 | 268 463 | |
| Other Creditors | 48 993 | |||||||
| Total Assets Less Current Liabilities | 100 | 4 | 100 | 78 530 | 95 315 | 321 424 | 268 463 | |
| Number Shares Allotted | 3 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 13th, March 2024 |
accounts | Free Download (5 pages) |
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