Gem Care 1 Limited
Company Profile
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MicroGem Care 1 Limited
06979317•Private Limited With Share Capital
Four Oaks Nugents Park, Hatch End, Pinner, HA54RA
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Incorporated
04/08/2009
Company Age
16 years
Directors
1
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Gem Care 1 Limited (06979317) is a private limited with share capital incorporated on 04/08/2009 (16 years old) and registered in pinner, HA54RA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/08/2009
HA54RA
1 employees
Financial Overview
Total Assets
£5.20M
Liabilities
£5.18M
Net Assets
£24.0K
Est. Turnover
£9.42M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
1
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Sail Address Company With New Address
Category:Address
Date:17-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Resolution
Category:Resolution
Date:18-04-2011
Legacy
Category:Mortgage
Date:09-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2011
Memorandum Articles
Category:Incorporation
Date:24-02-2011
Resolution
Category:Resolution
Date:24-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2010
Change Of Name Notice
Category:Change Of Name
Date:01-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Incorporation Company
Category:Incorporation
Date:04-08-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date24/10/2025
Latest Accounts31/10/2024
Trading Addresses
Four Oaks, Nugents Park, Pinner, HA54RARegistered
Related Companies
8
Contact
www.gemhealth.com
Four Oaks Nugents Park, Hatch End, Pinner, HA54RA