GEMINI CARE LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0LS

Company number 03424283
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address 69 SQUIRRELS HEATH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0LS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 330,000 . The most likely internet sites of GEMINI CARE LIMITED are www.geminicare.co.uk, and www.gemini-care.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and three months. Gemini Care Limited is a Private Limited Company. The company registration number is 03424283. Gemini Care Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of Gemini Care Limited is 69 Squirrels Heath Road Harold Wood Romford Essex Rm3 0ls. The company`s financial liabilities are £575.78k. It is £-261.86k against last year. The cash in hand is £228.8k. It is £-304.86k against last year. And the total assets are £756.35k, which is £-306.53k against last year. DEWJI, Mahmood is a Director of the company. Secretary ABBAS, Alison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABBAS, Simon Robert has been resigned. The company operates in "Residential nursing care facilities".


gemini care Key Finiance

LIABILITIES £575.78k
-32%
CASH £228.8k
-58%
TOTAL ASSETS £756.35k
-29%
All Financial Figures

Current Directors

Director
DEWJI, Mahmood
Appointed Date: 02 June 2014
63 years old

Resigned Directors

Secretary
ABBAS, Alison
Resigned: 02 June 2014
Appointed Date: 22 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Director
ABBAS, Simon Robert
Resigned: 02 June 2014
Appointed Date: 22 August 1997
60 years old

Persons With Significant Control

Crossways Care (Uk) Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

GEMINI CARE LIMITED Events

23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 330,000
02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
13 Feb 2015
Previous accounting period shortened from 2 June 2015 to 30 June 2014
...
... and 67 more events
16 Dec 1997
Particulars of mortgage/charge
21 Oct 1997
Particulars of mortgage/charge
21 Oct 1997
Particulars of mortgage/charge
28 Aug 1997
Secretary resigned
22 Aug 1997
Incorporation

GEMINI CARE LIMITED Charges

2 June 2014
Charge code 0342 4283 0007
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 June 2014
Charge code 0342 4283 0006
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Winchley home rectory lane west winch kings lynn…
2 June 2014
Charge code 0342 4283 0005
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The lodge old london road copdock ipswich…
4 May 1999
Legal charge
Delivered: 6 May 1999
Status: Satisfied on 27 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a melton house rest home 47 melton road…
10 December 1997
Legal charge
Delivered: 16 December 1997
Status: Satisfied on 7 June 2014
Persons entitled: Governor and Company of the Bank of Scotland
Description: Property k/a copdock lodge london road copdock ipswich…
17 October 1997
Debenture
Delivered: 21 October 1997
Status: Satisfied on 7 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
17 October 1997
Legal charge
Delivered: 21 October 1997
Status: Satisfied on 7 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Winchley residential home west winch king's lynn norfolk…

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