Company Information for GEMINI HEALTHCARE SERVICES LIMITED
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GEMINI HEALTHCARE SERVICES LIMITED | ||
Legal Registered Office | ||
CAVELL HOUSE KNAVES BEECH WAY LOUDWATER HIGH WYCOMBE BUCKS HP10 9QY Other companies in HP10 | ||
Previous Names | ||
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Company Number | 02640565 | |
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Company ID Number | 02640565 | |
Date formed | 1991-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 12:41:49 |
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Registered address | Last known status | Formation date | ||
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GEMINI HEALTHCARE SERVICES, LLC | 417 S. MAIN ST. P.O. BOX 203 MENDON OH 45862 | Active | Company formed on the 2003-07-21 |
Officer | Role | Date Appointed |
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SUZANNE BRYDEN |
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MARC BLAMIRE |
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SEAN LEA FARBROTHER |
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NEIL ANTHONY FREEMAN |
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GILLIAN ROSE LITTLE |
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IWAN POWELL |
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STUART MICHAEL SHORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN BEN MILES |
Director | ||
PATRICIA BOZKURT |
Director | ||
SUSAN IRENE BULL |
Director | ||
NIGEL DENIS PIERCEY |
Director | ||
PHILIP ALLMARK |
Director | ||
DENNIS ALAN PIERCEY |
Director | ||
RONALD JAMES ALLISON |
Company Secretary | ||
DIANE CHRISTINE KERWOOD |
Director | ||
JULIAN MARK PIERCEY |
Director | ||
DAVID HUGH BUCHANAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELAPET LIMITED | Company Secretary | 2002-07-23 | CURRENT | 1984-01-31 | Active | |
FLEXIBLE MEDICAL HOLDINGS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1989-11-23 | Dissolved 2015-08-11 | |
LAMINAR CASES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1975-11-18 | Dissolved 2015-08-11 | |
LAMINAR MEDICA (CE) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-08-23 | Dissolved 2015-08-11 | |
GARDEN OF ENGLAND SCULPTURE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1997-08-05 | Dissolved 2015-05-19 | |
CLINIMED (HOLDINGS) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-08-23 | Active | |
FLEXIBLE MEDICAL PACKAGING LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1971-08-24 | Active | |
CLINIMED LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1982-06-28 | Active | |
CAREFLEX LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-10-01 | Active | |
WELLAND MEDICAL LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-09-29 | Active | |
SECURICARE (MEDICAL) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1984-02-20 | Active | |
ENCOSOL LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
HYDROKEM UK LIMITED | Director | 2018-02-05 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
HYDROKEM AEROSOLS LIMITED | Director | 2018-02-05 | CURRENT | 1979-09-12 | Active | |
HELAPET LIMITED | Director | 2014-08-01 | CURRENT | 1984-01-31 | Active | |
FLEXIBLE MEDICAL HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 1989-11-23 | Dissolved 2015-08-11 | |
LAMINAR CASES LIMITED | Director | 2012-01-01 | CURRENT | 1975-11-18 | Dissolved 2015-08-11 | |
LAMINAR MEDICA (CE) LIMITED | Director | 2012-01-01 | CURRENT | 1991-08-23 | Dissolved 2015-08-11 | |
GARDEN OF ENGLAND SCULPTURE LIMITED | Director | 2012-01-01 | CURRENT | 1997-08-05 | Dissolved 2015-05-19 | |
FLEXIBLE MEDICAL PACKAGING LIMITED | Director | 2012-01-01 | CURRENT | 1971-08-24 | Active | |
CLINIMED LIMITED | Director | 2012-01-01 | CURRENT | 1982-06-28 | Active | |
WELLAND MEDICAL LIMITED | Director | 2012-01-01 | CURRENT | 1987-09-29 | Active | |
SECURICARE (MEDICAL) LIMITED | Director | 2012-01-01 | CURRENT | 1984-02-20 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES DOWNTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS CAROLINE JANE RUDONI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY FREEMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY FREEMAN | |
DIRECTOR APPOINTED MR DUNCAN BEN MILES | ||
AP01 | DIRECTOR APPOINTED MR DUNCAN BEN MILES | |
CH01 | Director's details changed for Mr Marc Blamire on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR CRAIG JAMES DOWNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Stuart Michael Short on 2021-04-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IWAN POWELL | |
AP01 | DIRECTOR APPOINTED MR MARTIN CRITCHFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSE LITTLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC BLAMIRE | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ROSE LITTLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEN MILES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOZKURT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PIERCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN LEA FARBROTHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IWAN POWELL / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL SHORT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS PIERCEY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BEN MILES / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY FREEMAN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE BULL / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BOZKURT / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLMARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BOZKURT / 05/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLINIMED (IRELAND) LIMITED CERTIFICATE ISSUED ON 09/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/05/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINI HEALTHCARE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GEMINI HEALTHCARE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |