Gem Care Limited PINNER


Gem Care started in year 2005 as Private Limited Company with registration number 05497879. The Gem Care company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Pinner at 53a Cedar Drive. Postal code: HA5 4BY.

The firm has one director. Mahendran B., appointed on 4 July 2005. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Sujatha V.. There were no ex directors.

Gem Care Limited Address / Contact

Office Address 53a Cedar Drive
Town Pinner
Post code HA5 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05497879
Date of Incorporation Mon, 4th Jul 2005
Industry Activities of head offices
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Mahendran B.

Position: Director

Appointed: 04 July 2005

Sujatha V.

Position: Secretary

Appointed: 04 July 2005

Resigned: 31 July 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Mahendran B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mahendran B.

Notified on 10 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth37 38550 52418 57242 41767 92587 134106 839     
Balance Sheet
Current Assets86 11 39192 797157 775193 762245 764375 739313 674297 340322 419443 333
Net Assets Liabilities      87 55987 13687 87140 53084 767128 154
Cash Bank In Hand86 11 3915351 275       
Debtors   92 262156 500       
Net Assets Liabilities Including Pension Asset Liability37 38550 52418 57242 41767 92587 134106 839     
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve37 38350 52218 57042 41567 923       
Shareholder Funds37 38550 52418 57242 41767 92587 134106 839     
Other
Creditors      557 923728 156702 299750 249775 008891 338
Fixed Assets1 087 8431 087 8431 087 8431 087 8431 087 8431 087 8431 087 8431 087 8431 087 8431 087 8431 087 8431 087 843
Net Current Assets Liabilities-166 001-166 789-207 495-239 082-251 286-270 179-292 879352 417388 625452 909452 589448 005
Total Assets Less Current Liabilities921 842921 054880 348848 761836 557817 664794 964735 426699 218634 934635 254639 838
Creditors Due After One Year884 457870 530861 776806 344768 632729 690688 125     
Creditors Due Within One Year166 087166 789218 886331 879409 061464 781538 643     
Investments Fixed Assets1 087 8431 087 8431 087 8431 087 8431 087 843       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Fri, 3rd Mar 2023
filed on: 25th, July 2023
Free Download (4 pages)

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