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 Number | 02640565 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAVELL HOUSE KNAVES BEECH WAY |
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Address Line 2 | LOUDWATER |
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Post Town | HIGH WYCOMBE |
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County | BUCKS |
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Postcode | HP10 9QY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
CLINIMED LIMITED
- MRS SUZANNE BRYDEN
- MR SEAN LEA FARBROTHER
FLEXIBLE MEDICAL PACKAGING LIMITED
- MRS SUZANNE BRYDEN
- MR SEAN LEA FARBROTHER
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)