GC

GEM CARE 1 LIMITED

Active

Company number 06979317

Pinner, England · Incorporated 4 August 2009

Four Oaks Nugents Park, Hatch End, Pinner, HA5 4RA, England

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2011

Company history

Previous company names

ELLMATH (187) LIMITED · 4 August 2009 – 1 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Change Sail Address Company With New Address
Address
17 December 2025 View
Gazette Filings Brought Up To Date
Gazette
25 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Gazette Filings Brought Up To Date
Gazette
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Gazette Notice Compulsory
Gazette
14 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Resolution
Resolution
18 April 2011 View
Legacy
Mortgage
9 April 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Secretary Company With Name
Officers
2 March 2011 View
Memorandum Articles
Incorporation
24 February 2011 View
Resolution
Resolution
24 February 2011 View
Capital Name Of Class Of Shares
Capital
24 February 2011 View
Capital Allotment Shares
Capital
24 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Certificate Change Of Name Company
Change Of Name
1 November 2010 View
Change Of Name Notice
Change Of Name
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Incorporation Company
Incorporation
4 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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