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GEMCARE SOUTH WEST LIMITED
Person with Significant Control

GEMCARE SOUTH WEST LIMITED: Person with Significant Control

    • Overview

    Company NameGEMCARE SOUTH WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08611694
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEMCARE SOUTH WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		Feb 24, 2023
    Stephenson Road
    Severalls Industrial Park
    CO4 9QR Colchester
    Crown House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12397791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cera Care Limited
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Jul 21, 2020
    219 Kensington High Street
    W8 6BD London
    Office 4
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09874278
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger William Putt
    Meavy Lane
    PL20 6AL Yelverton
    Oaklee
    Devon
    England
    		Apr 06, 2016
    Meavy Lane
    PL20 6AL Yelverton
    Oaklee
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Esther Wairimu Putt
    Meavy Lane
    PL20 6AL Yelverton
    Oaklee
    Devon
    England
    		Apr 06, 2016
    Meavy Lane
    PL20 6AL Yelverton
    Oaklee
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian Jenkins
    Erme Gardens
    PL3 6JP Plymouth
    5
    England
    		Apr 06, 2016
    Erme Gardens
    PL3 6JP Plymouth
    5
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0