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Company Information for

GEMINI HEALTHCARE SERVICES LIMITED

CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QY,
Company Registration Number
02640565
Private Limited Company
Active

Company Overview

About Gemini Healthcare Services Ltd
GEMINI HEALTHCARE SERVICES LIMITED was founded on 1991-08-23 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Gemini Healthcare Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEMINI HEALTHCARE SERVICES LIMITED
 
Legal Registered Office
CAVELL HOUSE KNAVES BEECH WAY
LOUDWATER
HIGH WYCOMBE
BUCKS
HP10 9QY
Other companies in HP10
 
Previous Names
CLINIMED (IRELAND) LIMITED09/08/2007
Filing Information
Company Number 02640565
Company ID Number 02640565
Date formed 1991-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-04-05 15:03:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI HEALTHCARE SERVICES LIMITED

Company Officers of GEMINI HEALTHCARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SEAN LEA FARBROTHER
Director 2010-09-01
NEIL ANTHONY FREEMAN
Director 2007-10-01
IWAN POWELL
Director 2007-10-01
STUART MICHAEL SHORT
Director 2007-10-01
SUZANNE BRYDEN
Company Secretary 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN BEN MILES
Director 2007-10-01 2015-12-31
PATRICIA BOZKURT
Director 2007-10-01 2013-03-27
SUSAN IRENE BULL
Director 2007-10-01 2012-01-01
NIGEL DENIS PIERCEY
Director 2001-09-16 2012-01-01
PHILIP ALLMARK
Director 2007-10-01 2010-02-13
DENNIS ALAN PIERCEY
Director 1991-09-23 2001-09-16
DIANE CHRISTINE KERWOOD
Director 1995-05-26 1998-09-01
RONALD JAMES ALLISON
Company Secretary 1991-09-23 1998-09-01
JULIAN MARK PIERCEY
Director 1992-01-01 1995-05-26
DAVID HUGH BUCHANAN
Director 1991-09-23 1992-01-01
INSTANT COMPANIES LIMITED
Nominated Director 1991-08-23 1991-09-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-08-23 1991-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN LEA FARBROTHER HELAPET LIMITED Director 2014-08-01 CURRENT 1984-01-31 Active
SEAN LEA FARBROTHER FLEXIBLE MEDICAL HOLDINGS LIMITED Director 2012-01-01 CURRENT 1989-11-23 Dissolved 2015-08-11
SEAN LEA FARBROTHER LAMINAR CASES LIMITED Director 2012-01-01 CURRENT 1975-11-18 Dissolved 2015-08-11
SEAN LEA FARBROTHER LAMINAR MEDICA (CE) LIMITED Director 2012-01-01 CURRENT 1991-08-23 Dissolved 2015-08-11
SEAN LEA FARBROTHER GARDEN OF ENGLAND SCULPTURE LIMITED Director 2012-01-01 CURRENT 1997-08-05 Dissolved 2015-05-19
SEAN LEA FARBROTHER WELLAND MEDICAL LIMITED Director 2012-01-01 CURRENT 1987-09-29 Active
SEAN LEA FARBROTHER SECURICARE (MEDICAL) LIMITED Director 2012-01-01 CURRENT 1984-02-20 Active
SEAN LEA FARBROTHER CLINIMED LIMITED Director 2012-01-01 CURRENT 1982-06-28 Active
SEAN LEA FARBROTHER FLEXIBLE MEDICAL PACKAGING LIMITED Director 2012-01-01 CURRENT 1971-08-24 Active
SUZANNE BRYDEN HELAPET LIMITED Company Secretary 2002-07-23 CURRENT 1984-01-31 Active
SUZANNE BRYDEN FLEXIBLE MEDICAL HOLDINGS LIMITED Company Secretary 1998-09-01 CURRENT 1989-11-23 Dissolved 2015-08-11
SUZANNE BRYDEN LAMINAR CASES LIMITED Company Secretary 1998-09-01 CURRENT 1975-11-18 Dissolved 2015-08-11
SUZANNE BRYDEN LAMINAR MEDICA (CE) LIMITED Company Secretary 1998-09-01 CURRENT 1991-08-23 Dissolved 2015-08-11
SUZANNE BRYDEN GARDEN OF ENGLAND SCULPTURE LIMITED Company Secretary 1998-09-01 CURRENT 1997-08-05 Dissolved 2015-05-19
SUZANNE BRYDEN WELLAND MEDICAL LIMITED Company Secretary 1998-09-01 CURRENT 1987-09-29 Active
SUZANNE BRYDEN SECURICARE (MEDICAL) LIMITED Company Secretary 1998-09-01 CURRENT 1984-02-20 Active
SUZANNE BRYDEN CAREFLEX LIMITED Company Secretary 1998-09-01 CURRENT 1991-10-01 Active
SUZANNE BRYDEN CLINIMED (HOLDINGS) LIMITED Company Secretary 1998-09-01 CURRENT 1991-08-23 Active
SUZANNE BRYDEN CLINIMED LIMITED Company Secretary 1998-09-01 CURRENT 1982-06-28 Active
SUZANNE BRYDEN FLEXIBLE MEDICAL PACKAGING LIMITED Company Secretary 1998-09-01 CURRENT 1971-08-24 Active
SUZANNE BRYDEN ENCOSOL LIMITED Company Secretary 1998-05-26 CURRENT 1998-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILES
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0108/08/15 FULL LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0108/08/14 FULL LIST
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-28AR0108/08/13 FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOZKURT
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-13AR0108/08/12 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PIERCEY
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BULL
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-25AR0108/08/11 FULL LIST
2010-09-13AP01DIRECTOR APPOINTED MR SEAN LEA FARBROTHER
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-27AR0108/08/10 FULL LIST
2010-08-27AD03REGISTER(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
2010-08-24AD02SAIL ADDRESS CREATED
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IWAN POWELL / 01/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL SHORT / 01/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS PIERCEY / 01/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BEN MILES / 01/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY FREEMAN / 01/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE BULL / 01/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BOZKURT / 01/07/2010
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLMARK
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-02363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-09-04363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BOZKURT / 05/02/2008
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-09CERTNMCOMPANY NAME CHANGED CLINIMED (IRELAND) LIMITED CERTIFICATE ISSUED ON 09/08/07
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-20288cSECRETARY'S PARTICULARS CHANGED
2005-08-19363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-24363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-31363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-09-02363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-04288bDIRECTOR RESIGNED
2001-10-04288aNEW DIRECTOR APPOINTED
2001-08-14363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-21363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-19363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-05-21SRES03EXEMPTION FROM APPOINTING AUDITORS 10/05/99
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GEMINI HEALTHCARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMINI HEALTHCARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMINI HEALTHCARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of GEMINI HEALTHCARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI HEALTHCARE SERVICES LIMITED
Trademarks
We have not found any records of GEMINI HEALTHCARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI HEALTHCARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where GEMINI HEALTHCARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI HEALTHCARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMINI HEALTHCARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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