GEMINI HEALTH AND PROTECTION LTD.

GEMINI HEALTH AND PROTECTION LTD. is an active private limited company, incorporated on 27 September 2019. The nature of the business is Life insurance. The company's registered office is on Bond Street, Colne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GEMINI HEALTH AND PROTECTION LTD. previously had the company name CARILLON CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BOND STREET
Post Town	COLNE
County	LANCS
Postcode	BB8 9DG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	25/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65110 - Life insurance

Company Name History

From 27/05/2020 onwards:

GEMINI HEALTH AND PROTECTION LTD.

Prior to 27/05/2020:

CARILLON CONSULTING LTD

Directors

(The company's officers)

MR PETER SHAW

(~62 year old British national)

1 BOND STREET, COLNE, LANCS, BB8 9DG

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 27/09/2019

Shareholders

(Persons of Significant Control)

Mr Peter Graham Shaw

(~62 year old British national)

1, Bond Street, Colne, Lancs, BB8 9DG

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 24/07/2020

Connections

(Shared officers)

GEMINI HEALTH & PROTECT LLP

MR PETER GRAHAM SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)