GEMS SCHOOLS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
GEMS SCHOOLS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GEMS SCHOOLS LIMITED was incorporated 38 years ago on 27/03/1986 and has the registered number: 02004770. The accounts status is SMALL and accounts are next due on 31/05/2024.
GEMS SCHOOLS LIMITED was incorporated 38 years ago on 27/03/1986 and has the registered number: 02004770. The accounts status is SMALL and accounts are next due on 31/05/2024.
GEMS SCHOOLS LIMITED - BRISTOL
This company is listed in the following categories:
85200 - Primary education
85200 - Primary education
85310 - General secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEMS MANCHESTER LIMITED (until 24/08/2004)
GEMS MANCHESTER LIMITED (until 24/08/2004)
NORD SCHOOLS LIMITED (until 15/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED | Corporate Director | 2004-08-13 | CURRENT | ||
MR JAY SUNNY VARKEY | Oct 1984 | Indian | Director | 2018-06-14 | CURRENT |
M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2022-08-23 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2002-01-07 UNTIL 2003-09-09 | RESIGNED | ||
DINO SUNNY VARKEY | Dec 1980 | Indian | Director | 2009-01-26 UNTIL 2018-05-03 | RESIGNED |
LORENE SIMPSON | Aug 1962 | British | Director | 1997-01-13 UNTIL 2004-06-22 | RESIGNED |
MR KEVIN JOSEPH MCNEANY | Apr 1943 | British | Director | RESIGNED | |
DAVID WILLIAM JOHNSON | Aug 1957 | British | Director | RESIGNED | |
ANDREW FITZMAURICE | Oct 1960 | British | Director | 2003-04-28 UNTIL 2004-06-22 | RESIGNED |
SIMON PAUL JEREMIAH CUMMINS | Jul 1962 | British | Director | 2004-06-22 UNTIL 2004-10-01 | RESIGNED |
MICHEL JEAN HERVE ALOE | Aug 1949 | French | Director | RESIGNED | |
LORENE SIMPSON | Aug 1962 | British | Secretary | 1997-01-13 UNTIL 2002-01-07 | RESIGNED |
JAMES PATRICK MITCHELL | Feb 1957 | British | Secretary | 2004-06-22 UNTIL 2004-10-01 | RESIGNED |
LORENE SIMPSON | Aug 1962 | British | Secretary | 2003-09-15 UNTIL 2004-06-22 | RESIGNED |
DAVID WILLIAM JOHNSON | Aug 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jay Sunny Varkey | 2016-04-06 - 2018-03-28 | 10/1984 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Dino Sunny Varkey | 2016-04-06 - 2018-03-28 | 12/1980 | Dubai |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control |
Gems Spartacus Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sunny Varkey | 2016-04-06 | 4/1957 | Dubai | Significant influence or control |
Sherly Varkey | 2016-04-06 | 10/1959 | Dubai | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GEMS_Schools_Limited - Accounts | 2022-05-28 | 31-08-2021 | £165,334 Cash £9,268,851 equity |
GEMS_Schools_Limited - Accounts | 2021-08-28 | 31-08-2020 | £3,575 Cash £10,569,910 equity |