GEMINI HEALTHCARE SERVICES LIMITED

GEMINI HEALTHCARE SERVICES LIMITED is an active private limited company, incorporated on 23 August 1991. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Knaves Beech Way, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. GEMINI HEALTHCARE SERVICES LIMITED previously had the company name CLINIMED (IRELAND) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02640565
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAVELL HOUSE KNAVES BEECH WAY
Address Line 2LOUDWATER
Post TownHIGH WYCOMBE
CountyBUCKS
PostcodeHP10 9QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 09/08/2007 onwards:
GEMINI HEALTHCARE SERVICES LIMITED
Prior to 09/08/2007:
CLINIMED (IRELAND) LIMITED

Directors

(The company's officers)
MR MARC BLAMIRE
(~46 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QY
  • Current Director
  • Gives occupation as MARKETING AND REGULATORY AFFAIRS DIRECTO
  • Usually resident in ENGLAND
Appointed on 01/01/2018
MR MARTIN CRITCHFIELD
(~49 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QY
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2020
MR SEAN LEA FARBROTHER
(~56 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2010
MR DUNCAN BEN MILES
(~49 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2022
MRS CAROLINE JANE RUDONI
(~54 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QY
  • Current Director
  • Gives occupation as CLINICAL AND PATIENT SERVICES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2023
STUART MICHAEL SHORT
(~53 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9QY
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/10/2007
MRS SUZANNE BRYDEN
(~62 year old British national)
CAVELL HOUSE KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
  • Current Secretary
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/1998

Connections

(Shared officers)
  • MRS SUZANNE BRYDEN
  • MR SEAN LEA FARBROTHER
CLINIMED (HOLDINGS) LIMITED
  • MRS SUZANNE BRYDEN
CLINIMED LIMITED
  • MRS SUZANNE BRYDEN
  • MR SEAN LEA FARBROTHER
FLEXIBLE MEDICAL PACKAGING LIMITED
  • MRS SUZANNE BRYDEN
  • MR SEAN LEA FARBROTHER
HELAPET LIMITED
  • MRS SUZANNE BRYDEN
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)

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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)