GEMINI HEALTHCARE SERVICES LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
GEMINI HEALTHCARE SERVICES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GEMINI HEALTHCARE SERVICES LIMITED was incorporated 32 years ago on 23/08/1991 and has the registered number: 02640565. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEMINI HEALTHCARE SERVICES LIMITED was incorporated 32 years ago on 23/08/1991 and has the registered number: 02640565. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEMINI HEALTHCARE SERVICES LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAVELL HOUSE KNAVES BEECH WAY
HIGH WYCOMBE
BUCKS
HP10 9QY
This Company Originates in : United Kingdom
Previous trading names include:
CLINIMED (IRELAND) LIMITED (until 09/08/2007)
CLINIMED (IRELAND) LIMITED (until 09/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN CRITCHFIELD | Apr 1975 | British | Director | 2020-09-01 | CURRENT |
MR CRAIG JAMES DOWNTON | Jan 1978 | British | Director | 2022-03-01 | CURRENT |
MR SEAN LEA FARBROTHER | Sep 1967 | British | Director | 2010-09-01 | CURRENT |
DUNCAN BEN MILES | Aug 1974 | British | Director | 2022-05-01 | CURRENT |
MRS CAROLINE JANE RUDONI | Dec 1969 | British | Director | 2023-07-01 | CURRENT |
MRS SUZANNE BRYDEN | Jan 1962 | British | Secretary | 1998-09-01 | CURRENT |
STUART MICHAEL SHORT | Dec 1970 | British | Director | 2007-10-01 | CURRENT |
MR MARC BLAMIRE | Aug 1977 | British | Director | 2018-01-01 | CURRENT |
MR RONALD JAMES ALLISON | Feb 1932 | British | Secretary | 1991-09-23 UNTIL 1998-09-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-08-23 UNTIL 1991-09-23 | RESIGNED | ||
SUSAN IRENE BULL | Nov 1960 | British | Director | 2007-10-01 UNTIL 2012-01-01 | RESIGNED |
IWAN POWELL | Feb 1967 | British | Director | 2007-10-01 UNTIL 2020-09-04 | RESIGNED |
MR STEPHEN WRIGHT | Jun 1970 | British | Director | 2020-09-01 UNTIL 2021-10-31 | RESIGNED |
MR NIGEL DENIS PIERCEY | Dec 1954 | British | Director | 2001-09-16 UNTIL 2012-01-01 | RESIGNED |
JULIAN MARK PIERCEY | Sep 1959 | British | Director | 1992-01-01 UNTIL 1995-05-26 | RESIGNED |
DUNCAN BEN MILES | Aug 1974 | British | Director | 2007-10-01 UNTIL 2015-12-31 | RESIGNED |
MR DENNIS ALAN PIERCEY | Jan 1928 | British | Director | 1991-09-23 UNTIL 2001-09-16 | RESIGNED |
MRS GILLIAN ROSE LITTLE | Feb 1958 | British | Director | 2018-01-01 UNTIL 2019-04-30 | RESIGNED |
MRS DIANE CHRISTINE KERWOOD | Mar 1947 | British | Director | 1995-05-26 UNTIL 1998-09-01 | RESIGNED |
NEIL ANTHONY FREEMAN | Jul 1962 | British | Director | 2007-10-01 UNTIL 2022-06-30 | RESIGNED |
MR DAVID HUGH BUCHANAN | Jan 1949 | British | Director | 1991-09-23 UNTIL 1992-01-01 | RESIGNED |
PATRICIA BOZKURT | Feb 1954 | British | Director | 2007-10-01 UNTIL 2013-03-27 | RESIGNED |
PHILIP ALLMARK | Oct 1959 | British | Director | 2007-10-01 UNTIL 2010-02-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-08-23 UNTIL 1991-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clinimed (Holdings) Limited | 2016-04-06 | High Wycombe Buckinghamshire | Ownership of shares 75 to 100 percent |